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All Information about:

                        
Name

Allpoints Fibre Networks Limited

Address
Forum 4
3 Parkway
Whiteley
Fareham
PO15 7FH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
22 September 2021
Company No. 03401975 Show on Companies House
Previous Names
  • M 12 Solutions Limited
  • Giganet Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Fern Networks Limited Status: Active Notified: 05/06/2023 Companies House Number: 14719083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fern Fibre Limited Status: Ceased Notified: 15/04/2021 Ceased: 22/03/2023 Companies House Number: 11783185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fern Fibre Trading Limited Status: Ceased Notified: 22/03/2023 Ceased: 05/06/2023 Companies House Number: 12361672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Skipsey, Andrew John Status: Ceased Notified: 06/04/2016 Ceased: 15/04/2021 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Finnegan, Jarlath Martin Forbury Road, Reading, United Kingdom Status: Active Notified: 15/04/2021 Date of Birth: 08/1978 Occupation: Ceo Role: Director Country of Residence: England Nationality: Irish
    Mcgregor, Graham Rex London, England Status: Active Notified: 12/07/2023 Date of Birth: 01/1977 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 28/04/2021 Role: Secretary
    Hellings, Paul Robert London, England Status: Ceased Notified: 11/09/2023 Ceased: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Michalak, Lukasz London, England Status: Ceased Notified: 15/04/2021 Ceased: 12/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Cuckoo Internet LTD Status: Active Notified: 31/08/2022 Companies House Number: 11926742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Giganet Fibre LTD Status: Active Notified: 26/03/2021 Companies House Number: 13294772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB M 12 Solutions Limited Status: Active Notified: 24/03/2021 Companies House Number: 13290014 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors