ONE POINT TELECOM LIMITED

Company number 04994962

1 active person with significant control / 0 active statements

Fluidone Holdings Limited (Active)

• Correspondence address: 5 Hatfields, London, England, SE1 9PG
• Notified on: 27 February 2019
• Governing law: The Register Of People With Significant Control Regulations 2016
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

One Point Communications Limited (Ceased)

• Correspondence address: 5 Hatfields, London, England, SE1 9PG
• Notified on: 27 February 2019
• Ceased on: 27 February 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Fluidone Limited (Ceased)

• Correspondence address: 5 Hatfields, London, England, SE1 9PG
• Notified on: 13 December 2016
• Ceased on: 11 September 2017
• Governing law: Companies Act
• Legal form: Private Company
• Place registered: Companies House
• Registration number: 05296759
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Rigby Technology Investments Limited (Ceased)

• Correspondence address: Bridgeway House,, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX
• Notified on: 6 April 2016
• Ceased on: 27 February 2019
• Governing law: Companies Act
• Legal form: Private Company
• Place registered: Companies House, England & Wales
• Registration number: 09787794
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ben Michael David Mcelligott (Ceased)

• Correspondence address: Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, England, CV37 6YX
• Notified on: 6 April 2016
• Ceased on: 13 December 2016
• Date of birth: March 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%