1
168 Church Road, Hove, East Sussex, England
Active Corporate (5 parents)
Officer
2019-04-17 ~ 2024-07-31
IIF 21 - Director → ME
Person with significant control
2019-04-17 ~ 2024-07-31
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-25
Commencement of winding up on 2025-07-25
The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2018-02-01 ~ 2023-12-29
IIF 7 - Director → ME
Person with significant control
2018-02-01 ~ 2021-04-23
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
30 Fenchurch Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2012-02-13 ~ 2023-12-29
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-29
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
AGHOCO 2014 LIMITED
13162580 12372730, 13481357, 13162546Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Ravenstone, Ladycutter Lane, Corbridge, Northumberland, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-04-22 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-22 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
6 Claremont Building, Claremont Bank, Shrewsbury, Salop
Dissolved Corporate (4 parents)
Officer
1999-02-03 ~ dissolved
IIF 11 - Director → ME
6
CLOUD GATEWAY HOLDINGS LIMITED
- now 112974546 POINT 6 CLOUD GATEWAY HOLDINGS LTD
- 2019-11-28
11297454 7th & 8th Floors 24 King William Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-04-07 ~ 2021-04-23
IIF 8 - Director → ME
7
Duffield, Swinley Road, Ascot, England
Active Corporate (1 parent)
Officer
2023-12-29 ~ now
IIF 17 - Director → ME
Person with significant control
2023-12-29 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-14 during the appointment or period of control
Dissolved on 2017-01-11 during the appointment or period of control
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (4 parents)
Officer
2009-12-21 ~ dissolved
IIF 9 - Director → ME
9
Fieldfisher Llp Riverbank House, 2 Swan Lane, London
Active Corporate (2 parents)
Officer
2024-08-07 ~ now
IIF 19 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ESTMANCO (KILNER HOUSE) LIMITED
01524945 Strangford Management, 46 New Broad Street, London, England
Active Corporate (28 parents)
Officer
2023-02-16 ~ now
IIF 10 - Director → ME
11
DAMSON DRINKS LIMITED - 2020-08-27
Gattertop Farm, Ivington, Leominster, Herefordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-26 ~ now
IIF 18 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-25
Declaration of solvency sworn on 2025-07-25
POINT BIDCO LTD - 2021-03-05
DE FACTO 2306 LIMITED - 2021-03-02
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (16 parents, 1 offspring)
Officer
2021-04-23 ~ 2023-12-29
IIF 2 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-25
Commencement of winding up on 2025-07-25
POINT HOLDCO LTD - 2021-03-05
DE FACTO 2305 LIMITED - 2021-03-02
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (15 parents, 1 offspring)
Officer
2021-04-23 ~ 2023-12-29
IIF 4 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-25
Commencement of winding up on 2025-07-25
POINT MIDCO LTD - 2021-03-05
DE FACTO 2304 LIMITED - 2021-03-02
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (15 parents, 1 offspring)
Officer
2021-04-23 ~ 2023-12-29
IIF 5 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-25
Declaration of solvency sworn on 2025-07-25
DE FACTO 2303 LIMITED - 2021-03-02
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (18 parents, 1 offspring)
Officer
2021-04-23 ~ 2023-12-29
IIF 3 - Director → ME
16
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-04 ~ now
IIF 16 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
6 Claremont Buildings, Claremont Bank, Shrewsbury, Shropshire
Dissolved Corporate (4 parents)
Officer
1995-03-15 ~ dissolved
IIF 12 - Director → ME
18
TEAM REEPA LIMITED - 2023-02-15
AUTHIFY LIMITED - 2023-02-15
47 Lloyd Street, Manchester, England
Active Corporate (3 parents)
Officer
2025-04-01 ~ now
IIF 20 - Director → ME