PONENTINE NINE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9

1
Bachmann, Peter John
Finance born in August 1941
Individual (86 offsprings)
Officer
2008-05-23 ~ 2010-07-29
OF - Director → CIF 0
2
Dronkers, Jolanda
Born in July 1959
Individual (1 offspring)
Officer
2025-02-04 ~ now
OF - Director → CIF 0
Dronkers, Jolanda
Individual (1 offspring)
Officer
2025-02-06 ~ now
OF - Secretary → CIF 0
Ms Jolanda Dronkers
Born in July 1959
Individual (1 offspring)
Person with significant control
2025-02-03 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
3
Robinson, Christine Margaret
Retired born in February 1953
Individual (1 offspring)
Officer
2017-03-01 ~ 2025-02-04
OF - Director → CIF 0
Mrs Christine Margaret Robinson
Born in February 1953
Individual (1 offspring)
Person with significant control
2017-01-13 ~ 2025-02-04
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Norman, Oliver James
Director born in February 1974
Individual (83 offsprings)
Officer
2012-07-25 ~ 2013-08-20
OF - Director → CIF 0
5
Robinson, Philip Hugh Stafford
Retired born in July 1950
Individual (7 offsprings)
Officer
2017-03-01 ~ 2025-02-04
OF - Director → CIF 0
Robinson, Philip Hugh Stafford
Individual (7 offsprings)
Officer
2017-03-01 ~ 2025-02-06
OF - Secretary → CIF 0
Mr Philip Hugh Stafford Robinson
Born in July 1950
Individual (7 offsprings)
Person with significant control
2017-01-13 ~ 2025-02-04
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
Russell, Martyn Eric
Director born in February 1964
Individual (263 offsprings)
Officer
2010-07-29 ~ 2017-03-01
OF - Director → CIF 0
7
FIDSEC LIMITED

Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
Corporate (309 offsprings)
Officer
2005-01-13 ~ 2017-03-01
OF - Secretary → CIF 0
8
ADL ONE LIMITED
ADENOL LTD 16840838
Frances House, Sir William Place, St Peter Port, Guernsey
Active Corporate (1 parent, 29 offsprings)
Officer
2005-01-13 ~ 2008-05-23
OF - Director → CIF 0
9
ADL TWO LIMITED
DANELO LIMITED 07741550
Frances House, Sir William Place, St Peter Port, Channel Islands
Active Corporate (3 parents, 288 offsprings)
Officer
2005-01-13 ~ 2008-05-23
OF - Director → CIF 0
2010-07-29 ~ 2017-03-01
OF - Director → CIF 0
OF - Director → CIF 0

Company in focus

Period: 2005-01-13 ~ now

Company number: 05331918

Registered name

PONENTINE NINE LIMITED - now

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Cash at bank and in hand

4 GBP2025-01-31

4 GBP2024-01-31

Net Assets/Liabilities

4 GBP2025-01-31

4 GBP2024-01-31

Number of shares allotted

Class 1 ordinary share

4 shares2024-02-01 ~ 2025-01-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-02-01 ~ 2025-01-31

Equity

4 GBP2025-01-31

4 GBP2024-01-31

PONENTINE NINE LIMITED
Info
Registered number 05331918
85 Great Portland Street, First Floor, London W1W 7LT
PRIVATE LIMITED COMPANY incorporated on 2005-01-13 (21 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-02
CIF 0

Offspring entities and appointments 0

Not found in our database.