FRACTIONAL POINTS MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NameFRACTIONAL POINTS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04359876
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FRACTIONAL POINTS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Gibson
    Satchfield Court
    Satchfield Crescent
    BS10 7AY Bristol
    Flat 1
    Avon
    England
    Jul 19, 2022
    Satchfield Court
    Satchfield Crescent
    BS10 7AY Bristol
    Flat 1
    Avon
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Ms Victoria Alice Laliberte
    90 Sutherland Avenue
    W9 2QR London
    Flat 4
    England
    Jul 28, 2021
    90 Sutherland Avenue
    W9 2QR London
    Flat 4
    England
    No
    Nationality: Norwegian
    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 Patricio Alvaro Martin
    Victoria Road
    IM2 4RW Douglas
    Millennium House
    Isle Of Man
    Jun 12, 2017
    Victoria Road
    IM2 4RW Douglas
    Millennium House
    Isle Of Man
    Yes
    Nationality: Argentine
    Country of Residence: Argentinia
    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.

    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