- 1 - APERTUS NETWORK SYSTEMS (ATS) LTD - 2017-04-11 - CONNECTIONPOINT INTERNATIONAL LTD - 2017-03-01 - CONNECTIONPOINT INTERNATIONAL A LTD - 2015-11-25 - MEETING POINT INTERNATIONAL LIMITED - 2015-11-25  203 West Street, Fareham 203 West Street, Fareham
- Dissolved Corporate (2 parents) - Officer  2017-03-01 ~ dissolved 2017-03-01 ~ dissolved
- IIF 15 - Director → ME 
- 2  13 Nightingale Close, Epsom, England 13 Nightingale Close, Epsom, England
- Active Corporate (1 parent) - Officer  2024-07-18 ~ now 2024-07-18 ~ now
- IIF 16 - Director → ME  2024-07-18 ~ now 2024-07-18 ~ now
- IIF 33 - Secretary → ME - Person with significant control  2024-07-18 ~ now 2024-07-18 ~ now
- IIF 9 - Right to appoint or remove directors → OE - IIF 9 - Ownership of voting rights - 75% or more → OE - IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE - IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE - IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - IIF 9 - Ownership of shares – 75% or more → OE - IIF 9 - Right to appoint or remove directors as a member of a firm → OE - IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE 
- 3  71-75 Shelton Street, Covent Garden, London, United Kingdom 71-75 Shelton Street, Covent Garden, London, United Kingdom
- Active Corporate (2 parents) - Officer  2023-10-11 ~ now 2023-10-11 ~ now
- IIF 14 - Director → ME 
- 4  9d Station Road, Kingston, Surrey 9d Station Road, Kingston, Surrey
- Dissolved Corporate (1 parent) - Officer  2011-08-16 ~ dissolved 2011-08-16 ~ dissolved
- IIF 31 - Director → ME 
- 5  9d Station Road, Kingston, Surrey 9d Station Road, Kingston, Surrey
- Dissolved Corporate (1 parent) - Officer  2011-08-16 ~ dissolved 2011-08-16 ~ dissolved
- IIF 30 - Director → ME  2011-08-16 ~ dissolved 2011-08-16 ~ dissolved
- IIF 34 - Secretary → ME - Person with significant control  2016-07-01 ~ dissolved 2016-07-01 ~ dissolved
- IIF 13 - Right to appoint or remove directors → OE - IIF 13 - Ownership of voting rights - 75% or more → OE - IIF 13 - Ownership of shares – 75% or more → OE 
- 6 - CONNECTIONPOINT INTERNATIONAL LIMITED - 2015-11-25 - SOUTHERN IDEAS LTD - 2015-09-23  Suite 3 Universal House, 56-58 Clarence Street, Kingston Upon Thames, United Kingdom Suite 3 Universal House, 56-58 Clarence Street, Kingston Upon Thames, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 1 GBP2018-09-30 
- Officer  2016-09-01 ~ dissolved 2016-09-01 ~ dissolved
- IIF 23 - Director → ME 
- 7  Live Recoveries Limited, Wentworh House 122 New Road Side, Horsforth, Leeds Live Recoveries Limited, Wentworh House 122 New Road Side, Horsforth, Leeds
- Dissolved Corporate (1 parent) - Officer  2011-04-01 ~ dissolved 2011-04-01 ~ dissolved
- IIF 12 - Director → ME 
- 8  13 Nightingale Close, Epsom, Surrey 13 Nightingale Close, Epsom, Surrey
- Dissolved Corporate (1 parent) - Officer  2013-05-21 ~ dissolved 2013-05-21 ~ dissolved
- IIF 21 - Director → ME 
- 9  13 Nightingale Close, Epsom, Surrey 13 Nightingale Close, Epsom, Surrey
- Dissolved Corporate (1 parent) - Officer  2012-12-13 ~ dissolved 2012-12-13 ~ dissolved
- IIF 19 - Director → ME 
- 10 - MPG GARAGE SERVICES LIMITED - 2015-11-19  C/o R2 Advisory Limited, St Clements House 27 Clement's Lane, London C/o R2 Advisory Limited, St Clements House 27 Clement's Lane, London
- Dissolved Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 3,592 GBP2017-08-31 
- Person with significant control  2018-01-01 ~ dissolved 2018-01-01 ~ dissolved
- IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE 
- 11  13 Nightingale Close, Epsom, Surrey 13 Nightingale Close, Epsom, Surrey
- Dissolved Corporate (2 parents) - Officer  2013-06-05 ~ dissolved 2013-06-05 ~ dissolved
- IIF 20 - Director → ME 
- 12  71-75 Shelton Street, London, England 71-75 Shelton Street, London, England
- Active Corporate (2 parents) - Officer  2024-03-21 ~ now 2024-03-21 ~ now
- IIF 29 - Director → ME 
- 13  13 Nightingale Close, Epsom, England 13 Nightingale Close, Epsom, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2025-04-30 
- Officer  2022-04-25 ~ now 2022-04-25 ~ now
- IIF 18 - Director → ME - Person with significant control  2022-04-25 ~ now 2022-04-25 ~ now
- IIF 10 - Ownership of shares – 75% or more → OE - IIF 10 - Ownership of voting rights - 75% or more → OE - IIF 10 - Right to appoint or remove directors → OE 
- 14 - THE POINT COMPANY HOLDINGS LTD - 2021-04-07  Universal House, 56-58 Clarence Street, Kingston, England Universal House, 56-58 Clarence Street, Kingston, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 2 GBP2020-08-31 
- Person with significant control  2019-08-08 ~ dissolved 2019-08-08 ~ dissolved
- IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE 
- 15  13 Nightingale Close, Epsom, Surrey, England 13 Nightingale Close, Epsom, Surrey, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2023-12-31 
- Officer  2020-12-18 ~ now 2020-12-18 ~ now
- IIF 26 - Director → ME - Person with significant control  2020-12-18 ~ now 2020-12-18 ~ now
- IIF 5 - Ownership of shares – 75% or more → OE 
- 16  71-75 Shelton Street, London, England 71-75 Shelton Street, London, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2025-03-31 
- Officer  2024-03-23 ~ now 2024-03-23 ~ now
- IIF 28 - Director → ME - Person with significant control  2024-03-23 ~ now 2024-03-23 ~ now
- IIF 6 - Has significant influence or control → OE 
- 17 - EXECUTIVEPOINT LTD - 2024-03-19 - BUSINESS IDEAS & SOLUTIONS LTD - 2015-09-23 - THE POINT COMPANY INTERNATIONAL LIMITED - 2018-12-13  71-75 Shelton Street, London, England 71-75 Shelton Street, London, England
- Active Corporate (3 parents) - Net Assets/Liabilities (Company account) - 123,444 GBP2024-09-30 
- Officer  2023-09-07 ~ now 2023-09-07 ~ now
- IIF 27 - Director → ME 
- 18  201 Borough High Street, London, England 201 Borough High Street, London, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-02-29 
- Officer  2021-02-04 ~ now 2021-02-04 ~ now
- IIF 25 - Director → ME - Person with significant control  2021-02-04 ~ now 2021-02-04 ~ now
- IIF 4 - Ownership of shares – 75% or more → OE 
- 19  71-75 Shelton Street, London, England 71-75 Shelton Street, London, England
- Active Corporate (2 parents, 7 offsprings) - Net Assets/Liabilities (Company account) - 126,419 GBP2024-08-31 
- Officer  2023-08-22 ~ now 2023-08-22 ~ now
- IIF 17 - Director → ME - Person with significant control  2023-08-22 ~ now 2023-08-22 ~ 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 - IIF 1 - Right to appoint or remove directors → OE 
- 20 - EXECUTIVEPOINT LTD - 2018-12-13  Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
- Liquidation Corporate (4 parents) - Equity (Company account) - 212,227 GBP2022-09-30 
- Officer  2016-09-01 ~ now 2016-09-01 ~ now
- IIF 24 - Director → ME - Person with significant control  2016-07-01 ~ now 2016-07-01 ~ now
- IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 3 - Right to appoint or remove directors → OE