BASEPOINT LIMITED: Person with Significant Control

  • Overview

    Company NameBASEPOINT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02298266
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BASEPOINT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iwg Plc
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    Jersey
    May 24, 2017
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    Jersey
    Yes
    Legal FormPublic Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Companies Registry
    Registration Number122154
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Green Point Holdings Limited
    Grenville Street
    St Helier
    JE4 8PX Jersey
    22
    Jersey
    May 24, 2017
    Grenville Street
    St Helier
    JE4 8PX Jersey
    22
    Jersey
    No
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJfsc Companies Registry
    Registration Number101523
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Act Foundation
    Thames Street
    SL4 1QW Windsor
    61
    England
    Apr 03, 2017
    Thames Street
    SL4 1QW Windsor
    61
    England
    Yes
    Legal FormCompany Limited By Guarantee
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number3522188
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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