ACTIONPOINT GROUP LTD

Company number 12514599

1 active person with significant control / 0 active statements

Maywood Holdings Ltd (Active)

• Correspondence address: 2/4 Ash Lane, Rustington, West Sussex, United Kingdom, BN16 3BZ
• Notified on: 25 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 15994323
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Luke Pollard (Ceased)

• Correspondence address: Chestnut Court, Otterham Quay Lane, Rainham, Gillingham, Kent, England, ME8 8AS
• Notified on: 12 March 2020
• Ceased on: 25 October 2024
• Date of birth: October 1988
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Graham Pollard (Ceased)

• Correspondence address: Chestnut Court, Otterham Quay Lane, Rainham, Gillingham, Kent, England, ME8 8AS
• Notified on: 12 March 2020
• Ceased on: 25 October 2024
• Date of birth: March 1966
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Samuel Pollard (Ceased)

• Correspondence address: Chestnut Court, Otterham Quay Lane, Rainham, Gillingham, Kent, England, ME8 8AS
• Notified on: 12 March 2020
• Ceased on: 25 October 2024
• Date of birth: September 1995
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Ralph Pollard (Ceased)

• Correspondence address: Chestnut Court, Otterham Quay Lane, Rainham, Gillingham, Kent, England, ME8 8AS
• Notified on: 12 March 2020
• Ceased on: 25 October 2024
• Date of birth: September 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Giles Pollard (Ceased)

• Correspondence address: Chestnut Court, Otterham Quay Lane, Rainham, Gillingham, Kent, England, ME8 8AS
• Notified on: 12 March 2020
• Ceased on: 25 October 2024
• Date of birth: May 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors