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POINTMASTER LIMITED
Person with Significant Control

POINTMASTER LIMITED: Person with Significant Control

    • Overview

    Company NamePOINTMASTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02268582
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of POINTMASTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugo Robert Francis Mcferran
    Gleneldon Road
    SW16 2BE London
    92
    England
    		Jan 23, 2022
    Gleneldon Road
    SW16 2BE London
    92
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sean Mellis
    92 Gleneldon Road
    London
    SW16 2BE
    		Aug 16, 2016
    92 Gleneldon Road
    London
    SW16 2BE
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kevin John Barrett
    92 Gleneldon Road
    London
    SW16 2BE
    		Jun 29, 2016
    92 Gleneldon Road
    London
    SW16 2BE
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0