GREENPOINT CAPITAL LIMITED

Company number 09798452 ·

Active

1 active / 3 ceased · persons with significant control

Greenpoint Group Limited

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
  • Right to appoint and remove directors
Notified on
2025-03-28
Correspondence address
18, The Triangle, Nottingham, NG2 1AE, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House - England And Wales
Registration number
16195433
Country registered
England

Affric Investments Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-06-29
Ceased on
2025-03-28
Correspondence address
13, St. Marys Street, Stamford, PE9 2DE, England
Legal form
Limited Company
Place registered
Registrar Of Companies (England And Wales)
Registration number
09798451
Country registered
England

Mr Iain Leith Johnston Robertson

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-06-29
Date of birth
March 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Southernwood, 54, Barnton Avenue, Edinburgh, EH4 6JL, Scotland

Mr Irvine Leith Robertson

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-07-02
Date of birth
April 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Paddock House,5, Newton Road, Nassington, Northamptonshire, PE8 6QQ, England