1
5 Westmead Close, Hayling Island, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ dissolved
IIF 3 - Director → ME
2
5 Westmead Close, Hayling Island, Hampshire, England
Active Corporate (1 parent)
Officer
2018-05-22 ~ now
IIF 5 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
BLACKPOINT BUSINESS BROKERS LIMITED
- now 12396867SURREAL LEISURE LIMITED
- 2020-10-16
12396867 194a Sea Front, Hayling Island, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2020-03-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-03-01 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
4
194a Sea Front, Hayling Island, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-25 ~ dissolved
IIF 10 - Director → ME
5
BLACKPOINT PAYROLL & HR LIMITED
- now 11507588BREAKPOINT CONTRACTS LIMITED
- 2019-02-06
11507588 5 Westmead Close, Hayling Island, Hampshire, England
Active Corporate (1 parent)
Officer
2018-08-08 ~ now
IIF 4 - Director → ME
2018-08-08 ~ now
IIF 22 - Secretary → ME
Person with significant control
2018-08-08 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
BREAKPOINT UMBRELLA LIMITED
- now 11507548BLACKPOINT UMBRELLA LIMITED
- 2018-08-23
11507548 194a Sea Front, Hayling Island, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2018-08-08 ~ dissolved
IIF 9 - Director → ME
2018-08-08 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
BREEZE AIRPORT CARS LIMITED
- 2020-05-05
11493954NCK VENTURES LIMITED
- 2019-04-02
11493954 5 Westmead Close, Hayling Island, Hampshire, England
Active Corporate (1 parent)
Officer
2018-08-01 ~ now
IIF 2 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
5 Westmead Close, Hayling Island, Hampshire, England
Active Corporate (1 parent)
Officer
2020-05-15 ~ now
IIF 6 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
194a Sea Front, Hayling Island, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2020-05-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
NAKEDFISH VENTURES LIMITED
- now 11344913BREAKPOINT CONSULTING LIMITED
- 2019-08-02
11344913 5 Westmead Close, Hayling Island, Hampshire, England
Active Corporate (1 parent)
Officer
2018-05-03 ~ now
IIF 7 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
REAL TRANSFERS (PRIVATE) LIMITED
09423897 Southbridge House, Southbridge Place, Croydon, England
Active Corporate (6 parents)
Officer
2019-08-02 ~ 2019-11-13
IIF 1 - Director → ME
12
REAL TRANSFERS (UK) LIMITED
- now 09140649TRANSFERS FOR LONDON LIMITED - 2014-10-13
Southbridge House, Southbridge Place, Croydon, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-08-02 ~ 2019-11-13
IIF 11 - Director → ME