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 11 - Director → ME
Person with significant control
2020-09-10 ~ 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
2
Albany House, Shute End, Wokingham, England
Dissolved Corporate (2 parents)
Officer
2016-06-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
GRID POINT HOLDINGS LIMITED
- now 09164038 Albany House, Shute End, Wokingham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-08-06 ~ 2022-11-28
IIF 4 - Director → ME
Person with significant control
2016-08-06 ~ 2022-11-28
IIF 13 - 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 9 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
GRID POINT PROFESSIONAL LIMITED
12301783 Albany House, 14 Shute End, Wokingham, England
Dissolved Corporate (3 parents)
Officer
2019-11-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
Albany House, Shute End, Wokingham, England
Active Corporate (5 parents)
Officer
2017-05-19 ~ 2022-11-28
IIF 2 - Director → ME
Person with significant control
2018-09-20 ~ 2022-11-28
IIF 22 - Has significant influence or control → OE
7
Albany House, Shute End, Wokingham, England
Dissolved Corporate (3 parents)
Officer
2017-05-19 ~ dissolved
IIF 1 - 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 8 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
9
Albany House, Shute End, Wokingham, England
Dissolved Corporate (2 parents)
Officer
2016-12-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 15 - 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 6 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (2 parents)
Officer
2007-04-12 ~ dissolved
IIF 3 - Director → ME
12
Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-19 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE