CELLPOINT DIGITAL HOLDINGS LIMITED

Company number 07855692 ·

Active

2 active / 3 ceased · persons with significant control

Tosca Penta Cpm Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2023-06-22
Correspondence address
The Forum, Grenville Street, St. Helier, Jersey, JE2 4UF, Jersey
Legal form
Limited Company

Statement

Active

The company knows of no individual or entity with significant control.

Tosca Penta Cpm Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-04-09
Ceased on
2019-04-10
Correspondence address
2nd Floor, No. 4 The Forum, Grenville Street, St. Helier, Jersey, JE2 4UF, Jersey
Legal form
Limited Company
Place registered
Jersey
Registration number
128738
Country registered
Jersey

Kristian Gjerding

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-04-09
Date of birth
April 1964
Nationality
Danish
Country of residence
United States
Correspondence address
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

Jonatan Evald Buus

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-12-20
Date of birth
June 1980
Nationality
Danish
Country of residence
Denmark
Correspondence address
Dexter Gordons Vej 3, 6 Tv., Kbenhavn Sv, 2450, Denmark