1
GRID POINT DEVELOPMENTS LIMITED
12870211 Albany House, 14 Shute End, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 16 - Has significant influence or control → OE
2
Albany House, Shute End, Wokingham, England
Dissolved Corporate (2 parents)
Officer
2016-06-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
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
3
GRID POINT HOLDINGS LIMITED
- now 09164038GRID POINT LTD - 2014-09-29
Albany House, Shute End, Wokingham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-05-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
Albany House, Shute End, Wokingham, England
Dissolved Corporate (2 parents)
Officer
2017-01-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
5
GRID POINT PROFESSIONAL LIMITED
12301783 Albany House, 14 Shute End, Wokingham, England
Dissolved Corporate (3 parents)
Officer
2019-11-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
6
Albany House, Shute End, Wokingham, England
Active Corporate (5 parents)
Officer
2017-05-19 ~ now
IIF 3 - Director → ME
Person with significant control
2018-09-20 ~ now
IIF 20 - Has significant influence or control → OE
7
Albany House, Shute End, Wokingham, England
Dissolved Corporate (3 parents)
Officer
2017-05-19 ~ dissolved
IIF 6 - Director → ME
8
GRID POINT SITE ENGINEERS LIMITED
10275545 Albany House, Shute End, Wokingham, England
Dissolved Corporate (2 parents)
Officer
2016-07-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
9
Albany House, Shute End, Wokingham, England
Dissolved Corporate (2 parents)
Officer
2016-12-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
Albany House, Shute End, Wokingham, England
Dissolved Corporate (2 parents)
Officer
2016-06-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Albany House, 14 Shute End, Wokingham, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-30 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 17 - Has significant influence or control → OE
12
HOLMES SURVEYING AND ENGINEERING LTD
09253001 14 Hustlings Drive, Eastchurch, Sheerness, Kent
Dissolved Corporate (1 parent)
Officer
2014-10-07 ~ dissolved
IIF 7 - Director → ME
13
SOUTHGATEANDSHARP LTD - 2021-08-12
1a Crabtree Close Gravesend Road, Wrotham, Sevenoaks, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-01 ~ 2025-06-19
IIF 4 - Director → ME
Person with significant control
2022-06-02 ~ 2025-11-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE