CompaniesInTheUK

ACTIONPOINT GROUP LTD

Company number 12514599 ·

Active

1 active / 5 ceased · persons with significant control

Maywood Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-10-25
Correspondence address
2/4 Ash Lane, Rustington, West Sussex, BN16 3BZ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
15994326
Country registered
England And Wales

Mr Giles Pollard

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-03-12
Ceased on
2024-10-25
Date of birth
May 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
Chestnut Court, Otterham Quay Lane, Rainham, Gillingham, Kent, ME8 8AS, England

Mr Graham Pollard

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-03-12
Ceased on
2024-10-25
Date of birth
March 1966
Nationality
British
Country of residence
England
Correspondence address
Chestnut Court, Otterham Quay Lane, Rainham, Gillingham, Kent, ME8 8AS, England

Mr Luke Pollard

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-03-12
Ceased on
2024-10-25
Date of birth
October 1988
Nationality
British
Country of residence
England
Correspondence address
Chestnut Court, Otterham Quay Lane, Rainham, Gillingham, Kent, ME8 8AS, England

Mr Samuel Pollard

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-03-12
Ceased on
2024-10-25
Date of birth
September 1995
Nationality
British
Country of residence
England
Correspondence address
Chestnut Court, Otterham Quay Lane, Rainham, Gillingham, Kent, ME8 8AS, England

Mr Ralph Pollard

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-03-12
Ceased on
2024-10-25
Date of birth
September 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
Chestnut Court, Otterham Quay Lane, Rainham, Gillingham, Kent, ME8 8AS, England