ONE POINT TELECOM LIMITED

Company number 04994962 ·

Dissolved

1 active / 4 ceased · persons with significant control

Fluidone Holdings 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
2019-02-27
Correspondence address
5, Hatfields, London, SE1 9PG, England
Legal form
Private Limited Company

One Point Communications Limited

Corporate entity Ceased

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
2019-02-27
Ceased on
2019-02-27
Correspondence address
5, Hatfields, London, SE1 9PG, England
Legal form
Private Limited Company

Fluidone Limited

Corporate entity 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
2016-12-13
Ceased on
2017-09-11
Correspondence address
5, Hatfields, London, SE1 9PG, England
Legal form
Private Company
Place registered
Companies House
Registration number
05296759
Country registered
England And Wales

Rigby Technology Investments Limited

Corporate entity Ceased

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
2016-04-06
Ceased on
2019-02-27
Correspondence address
Bridgeway House,, Bridgeway, Stratford-Upon-Avon, CV37 6YX, England
Legal form
Private Company
Place registered
Companies House, England & Wales
Registration number
09787794
Country registered
United Kingdom

Mr Ben Michael David Mcelligott

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
2016-12-13
Date of birth
March 1976
Nationality
British
Country of residence
England
Correspondence address
Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, CV37 6YX, England