1
168 Church Road, Hove, East Sussex, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-04-17 ~ 2024-07-31
IIF 23 - Director → ME
Person with significant control
2019-04-17 ~ 2024-07-31
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2018-02-01 ~ 2023-12-29
IIF 10 - Director → ME
Person with significant control
2018-02-01 ~ 2021-04-23
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
30 Fenchurch Street, London, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
939,390 GBP2017-02-28
Officer
2012-02-13 ~ 2023-12-29
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-29
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AGHOCO 2014 LIMITED
13162580 13162562, 13349691, 15826092, 13106569, 14331006, 13164880, 13164876, 13514397, 07138533, 13606816, 12372730, 07086850, 13164885, 13106500, 13164872, 13260082, 13481357, 13162546, 13322528, 13164868Warning The number of records might exceed displayable range of browser, 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 4 - Director → ME
Person with significant control
2021-04-22 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
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)
Equity (Company account)
1,930,241 GBP2024-02-29
Officer
2018-04-07 ~ 2021-04-23
IIF 11 - Director → ME
6
Duffield, Swinley Road, Ascot, England
Active Corporate (1 parent)
Officer
2023-12-29 ~ now
IIF 19 - Director → ME
Person with significant control
2023-12-29 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (2 parents)
Officer
2009-12-21 ~ dissolved
IIF 12 - Director → ME
8
Fieldfisher Llp Riverbank House, 2 Swan Lane, London
Active Corporate (2 parents)
Officer
2024-08-07 ~ now
IIF 21 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
ESTMANCO (KILNER HOUSE) LIMITED
01524945 Strangford Management, 46 New Broad Street, London, England
Active Corporate (28 parents)
Equity (Company account)
3,000 GBP2025-03-24
Officer
2023-02-16 ~ now
IIF 16 - Director → ME
10
DAMSON DRINKS LIMITED - 2020-08-27
Gattertop Farm, Ivington, Leominster, Herefordshire, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-184,927 GBP2024-03-31
Officer
2024-04-26 ~ now
IIF 20 - Director → ME
11
POINT BIDCO LTD - 2021-03-05
DE FACTO 2306 LIMITED - 2021-03-02
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (14 parents, 1 offspring)
Officer
2021-04-23 ~ 2023-12-29
IIF 5 - Director → ME
12
POINT HOLDCO LTD - 2021-03-05
DE FACTO 2305 LIMITED - 2021-03-02
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (13 parents, 1 offspring)
Officer
2021-04-23 ~ 2023-12-29
IIF 7 - Director → ME
13
POINT MIDCO LTD - 2021-03-05
DE FACTO 2304 LIMITED - 2021-03-02
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (13 parents, 1 offspring)
Officer
2021-04-23 ~ 2023-12-29
IIF 8 - Director → ME
14
DE FACTO 2303 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 6 - Director → ME
15
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-04 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
TEAM REEPA LIMITED - 2023-02-15
AUTHIFY LIMITED - 2023-02-15
47 Lloyd Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,295,389 GBP2024-10-31
Officer
2025-04-01 ~ now
IIF 22 - Director → ME