1
14 Queen Street, Uppingham, Oakham, Rutland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
14 Queen Street, Uppingham, Oakham, Rutland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
Pointon York House, Valley Way, Market Harborough, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2004-03-16 ~ dissolved
IIF 21 - Director → ME
4
Pointon York House, Valley Way, Market Harborough, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2004-04-14 ~ dissolved
IIF 12 - Director → ME
5
- now Appointment / Control POINTON GROUP SOLUTIONS LIMITED - 2009-11-12 Appointment / Control
14 Queen Street, Uppingham, Oakham, Rutland, England
Dissolved Corporate (2 parents)
Officer
2004-12-06 ~ dissolved
IIF 20 - Director → ME
6
- now Appointment / Control THE DEALMAKERS'CLUB LIMITED - 2001-07-05 Appointment / Control
MEMBERSHIP ADMINISTRATION LIMITED - 2001-03-22 Appointment / Control
DEALMAKERS CLUB LIMITED - 2000-10-02 Appointment / Control
P C M NOMINEES LIMITED - 2000-01-28 Appointment / Control
P.C.M. NOMINEES LIMITED - 1995-01-10 Appointment / Control
POINTON NOMINEES LIMITED - 1994-12-16 Appointment / Control
HIREAPEX LIMITED - 1994-11-11 Appointment / Control
14 Queen Street, Uppingham, Oakham, Rutland, United Kingdom
Dissolved Corporate (2 parents)
Officer
1994-10-12 ~ dissolved
IIF 34 - Director → ME
7
Pointon York House, Valley Way, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-05-11 ~ dissolved
IIF 18 - Director → ME
8
Pointon York House, Valley Way, Market Harborough, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2003-01-28 ~ dissolved
IIF 33 - Director → ME
9
- now Appointment / Control G.N. POINTON (CORPORATE FINANCE) LIMITED - 1994-12-08 Appointment / Control
GLENJOB ENTERPRISES LIMITED - 1994-05-25 Appointment / Control
14 Queen Street, Uppingham, Oakham, Leicestershire
Dissolved Corporate (2 parents)
Officer
1994-03-30 ~ dissolved
IIF 19 - Director → ME
10
- now Appointment / Control POINTON YORK GROUP PLC - 1994-10-11 Appointment / Control
POINTON YORK (HOLDINGS) LIMITED - 1981-12-31 Appointment / Control
Bm Advisory Llp, 82 St. John Street, London, England
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 36 - Director → ME
11
- now Appointment / Control POINTON YORK (TAXATION & INVESTMENT) LIMITED - 1989-12-29 Appointment / Control
Pointon York House, Valley Way, Market Harborough, Leicestershire
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 37 - Director → ME
12
Pointon York House Welland Business Park, Valley Way, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-24 ~ dissolved
IIF 24 - Director → ME
13
- now Appointment / Control PYV GROUP LIMITED - 2007-10-16 Appointment / Control
PYV (HOLDINGS) LIMITED - 2002-10-17 Appointment / Control
INGLEBY (993) LIMITED - 1997-10-10 Appointment / Control
C/o Cba Business Solutions Limited, 126 New Walk, Leicester
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-275,422 GBP2016-10-01 ~ 2017-09-30
Officer
1997-10-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
- now Appointment / Control POINTON YORK SIPP SOLUTIONS LIMITED - 2016-09-30 Appointment / Control
C/o Cba Business Solutions Limited, 126 New Walk, Leicester
Dissolved Corporate (2 parents)
Equity (Company account)
1,159,840 GBP2017-09-30
Officer
2002-01-18 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
15
Pointon York House Welland Business Park, Valley Way, Market Harborough, Leicestershire
Dissolved Corporate (1 parent)
Officer
2006-06-19 ~ dissolved
IIF 13 - Director → ME
16
Pointon York House Welland Business Park, Valley Way, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-24 ~ dissolved
IIF 25 - Director → ME
17
Pointon York House Welland Business Park, Valley Way, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-23 ~ dissolved
IIF 23 - Director → ME
18
13 Craven Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-11 ~ dissolved
IIF 22 - Director → ME
19
Pointon York House, Valley Way, Market Harborough, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2004-04-26 ~ dissolved
IIF 15 - Director → ME
20
- now Appointment / Control POINTON YORK VOS LIMITED - 1990-02-08 Appointment / Control
PHILIP VOS & PARTNERS LIMITED - 1986-03-20 Appointment / Control
P.V.PROPERTIES(1970)LIMITED - 1976-12-31 Appointment / Control
82 St. John Street, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 38 - Director → ME
21
- now Appointment / Control P C M TRUSTEES LIMITED - 1998-06-29
P.C.M. TRUSTEES LIMITED - 1995-01-10
NEWGADGET LIMITED - 1994-12-01
Pointon York House, Valley Way, Market Harborough, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2004-07-20 ~ dissolved
IIF 28 - Director → ME
22
Pointon York, Valley Way, Market Harborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2001-01-31 ~ dissolved
IIF 8 - Director → ME
23
Pointon York House, Valley Way, Market Harborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2002-11-28 ~ dissolved
IIF 31 - Director → ME
24
Pointon York House, Valley Way, Market Harborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2002-01-23 ~ dissolved
IIF 48 - Director → ME
25
Pointon York House, Valley Way, Market Harborough, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2006-09-08 ~ dissolved
IIF 16 - Director → ME
26
14 Queen Street, Uppingham, Rutland
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2019-10-31
Person with significant control
2016-07-01 ~ dissolved
IIF 7 - Has significant influence or control → OE
27
- now Appointment / Control SILBURY 271 LIMITED - 2003-05-06
14 Queen Street, Uppingham, Oakham, Rutland, England
Dissolved Corporate (2 parents)
Officer
2003-05-19 ~ dissolved
IIF 35 - Director → ME
28
- now Appointment / Control SILBURY 271 LIMITED - 2003-07-31 Appointment / Control
THE DEALMAKERS' CLUB LIMITED - 2003-05-06 Appointment / Control
GLOBAL DEALMAKERS LIMITED - 2001-07-05 Appointment / Control
THE DEALMAKERS' CLUB LIMITED - 2001-03-22 Appointment / Control
14 Queen Street, Uppingham, Oakham, Rutland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-11-22 ~ dissolved
IIF 30 - Director → ME
29
Pointon York House, Valley Way, Market Harborough, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2005-09-19 ~ dissolved
IIF 17 - Director → ME