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PROVISIONPOINT LIMITED

Company number 10118053

Persons with significant control: 1 active person with significant control / 0 active statements

Appficiency Inc Active

Correspondence address
5935 Airport Road, Suite 800, Mississauga, Toronto, Canada
Notified on
16 January 2023
Governing law
Legal form
Place registered
Canada Business Registry
Registration number
2170568
Incorporated in
Canada
Nature of control
Ownership of shares – 75% or more

Sonya Wagstaff Ceased

Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Notified on
21 September 2021
Ceased on
16 January 2023
Date of birth
February 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Thomas Charles Eastham Ceased

Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Notified on
1 September 2020
Ceased on
16 January 2023
Date of birth
July 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Sonya Wagstaff Ceased

Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Notified on
1 September 2020
Ceased on
7 July 2021
Date of birth
February 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Switching Pixels Limited Ceased

Correspondence address
20-22 Wenlock Road, London, United Kingdom, N1 7GU
Notified on
23 February 2018
Ceased on
1 September 2020
Governing law
Legal form
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Baddaz Limited Ceased

Correspondence address
Raleigh House, Compass Point Business Park, Stocks Bridge Way, St Ives, England, PE27 5JL
Notified on
1 April 2017
Ceased on
16 January 2023
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr David Moore Ceased

Correspondence address
2 Hazlewell Court Bar Road, Lolworth, Cambridge, England, CB23 8DS
Notified on
11 April 2016
Ceased on
23 February 2018
Date of birth
July 1985
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%