PROVISIONPOINT LIMITED
Company number 10118053 · Monitor this company
3 active / 5 ceased · persons with significant control
Appficiency Inc
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-01-16
- Correspondence address
- 5935, Airport Road, Suite 800, Mississauga, Toronto, Canada
- Legal form
- Llc
- Place registered
- Canada Business Registry
- Registration number
- 2170568
- Country registered
- Canada
Switching Pixels Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2018-02-23
- Correspondence address
- 20-22 Wenlock Road, London, N1 7GU, United Kingdom
- Legal form
- Limited Company
Baddaz Limited
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
- 2017-04-01
- Correspondence address
- Raleigh House, Compass Point Business Park, Stocks Bridge Way, St Ives, PE27 5JL, England
- Legal form
- Limited Company
Sonya Wagstaff
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
- 2021-09-21
- Ceased on
- 2023-01-16
- Date of birth
- February 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England
Sonya Wagstaff
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
- 2020-09-01
- Ceased on
- 2021-07-07
- Date of birth
- February 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England
Mr Thomas Charles Eastham
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
- 2020-09-01
- Ceased on
- 2023-01-16
- Date of birth
- July 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England
Baddaz Limited
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
- 2017-04-01
- Ceased on
- 2023-01-16
- Correspondence address
- Raleigh House, Compass Point Business Park, Stocks Bridge Way, St Ives, PE27 5JL, England
- Legal form
- Limited Company
Mr David Moore
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-04-11
- Ceased on
- 2018-02-23
- Date of birth
- July 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 2 Hazlewell Court Bar Road, Lolworth, Cambridge, CB23 8DS, England