1
BRIDGEWATER PENSION TRUSTEES LIMITED
- now 03821053BERKELEY PENSION TRUSTEES LIMITED - 1999-11-04
GROSVENOR PENSION TRUSTEES LIMITED - 1999-09-24
STORECLAUSE LIMITED - 1999-09-15
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (47 parents)
Officer
2011-03-31 ~ 2014-03-21
IIF 40 - Director → ME
2011-03-31 ~ 2014-03-21
IIF 4 - Secretary → ME
2
C S COMPLIANCE SOLUTIONS LIMITED - now
PYV COMPLIANCE SOLUTIONS LTD
- 2005-06-24
04236956PYV CORPORATE RESOURCING LIMITED - 2002-12-05
2nd Floor, Lyn House 39 The, Parade, Oadby, Leicester, Leics
Dissolved Corporate (9 parents)
Officer
2004-08-19 ~ 2004-10-20
IIF 15 - Secretary → ME
3
Pointon York House, Valley Way, Market Harborough, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2004-07-20 ~ dissolved
IIF 22 - Secretary → ME
4
Pointon York House, Valley Way, Market Harborough, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2004-07-20 ~ dissolved
IIF 26 - Secretary → ME
5
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
2006-11-06 ~ 2014-03-21
IIF 42 - Director → ME
2004-07-20 ~ 2014-03-21
IIF 28 - Secretary → ME
6
ELITE INVESTMENT OPPORTUNITIES LIMITED
- now 05305265POINTON GROUP SOLUTIONS LIMITED
- 2009-11-12
05305265 14 Queen Street, Uppingham, Oakham, Rutland, England
Dissolved Corporate (5 parents)
Officer
2004-12-06 ~ 2013-02-28
IIF 37 - Director → ME
2004-12-06 ~ 2012-04-02
IIF 21 - Secretary → ME
7
Suite 2, First Floor Old Sorting Office, 21 Station Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2011-09-29 ~ 2014-03-21
IIF 32 - Director → ME
2011-09-29 ~ 2014-03-21
IIF 2 - Secretary → ME
8
THE DEALMAKERS'CLUB LIMITED - 2001-07-05
MEMBERSHIP ADMINISTRATION LIMITED - 2001-03-22
DEALMAKERS CLUB LIMITED - 2000-10-02
P C M NOMINEES LIMITED - 2000-01-28
P.C.M. NOMINEES LIMITED - 1995-01-10
POINTON NOMINEES LIMITED - 1994-12-16
HIREAPEX LIMITED - 1994-11-11
14 Queen Street, Uppingham, Oakham, Rutland, United Kingdom
Dissolved Corporate (14 parents)
Officer
2005-02-09 ~ 2012-04-02
IIF 13 - Secretary → ME
9
HALCYON FINANCIAL SERVICES LIMITED
- now 01980800BRUNOBOND LIMITED - 1986-06-16
Pointon York House, Valley Way, Market Harborough, Leicestershire
Dissolved Corporate (23 parents)
Officer
2011-03-31 ~ 2014-03-21
IIF 38 - Director → ME
2011-03-31 ~ 2014-03-21
IIF 3 - Secretary → ME
10
HART SECURITY MARITIME SERVICES LIMITED - now
GLOBAL MARINE SECURITY SYSTEMS COMPANY LIMITED
- 2006-06-02
04333718 118 Piccadilly, Mayfair, London
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
-4,368,438 GBP2024-12-31
Officer
2002-10-07 ~ 2002-12-06
IIF 33 - Director → ME
2002-10-07 ~ 2003-11-30
IIF 1 - Secretary → ME
11
PENSION PROPERTY SERVICES LIMITED
05449157 Pointon York House, Valley Way, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-05-11 ~ dissolved
IIF 7 - Secretary → ME
12
Pointon York House, Valley Way, Market Harborough, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2004-07-20 ~ dissolved
IIF 24 - Secretary → ME
13
POINTON YORK GROUP PLC - 1994-10-11
POINTON YORK (HOLDINGS) LIMITED - 1981-12-31
Bm Advisory Llp, 82 St. John Street, London, England
Dissolved Corporate (22 parents)
Officer
2006-09-15 ~ 2011-01-31
IIF 36 - Director → ME
2006-07-12 ~ 2011-01-31
IIF 11 - Secretary → ME
14
POINTON YORK (CAPITAL ASSETS) LIMITED
- now 01130198POINTON YORK (TAXATION & INVESTMENT) LIMITED - 1989-12-29
Pointon York House, Valley Way, Market Harborough, Leicestershire
Dissolved Corporate (11 parents)
Officer
2009-04-01 ~ 2014-03-21
IIF 39 - Director → ME
2004-07-20 ~ 2014-03-21
IIF 27 - Secretary → ME
15
PYV (HOLDINGS) LIMITED - 2002-10-17
INGLEBY (993) LIMITED - 1997-10-10
C/o Cba Business Solutions Limited, 126 New Walk, Leicester
Dissolved Corporate (13 parents)
Profit/Loss (Company account)
-275,422 GBP2016-10-01 ~ 2017-09-30
Officer
2004-01-01 ~ 2014-03-21
IIF 43 - Director → ME
2004-07-07 ~ 2014-03-21
IIF 18 - Secretary → ME
16
POINTON YORK LIMITED - now
POINTON YORK SIPP SOLUTIONS LIMITED
- 2016-09-30
04356056 C/o Cba Business Solutions Limited, 126 New Walk, Leicester
Dissolved Corporate (11 parents)
Equity (Company account)
1,159,840 GBP2017-09-30
Officer
2005-05-16 ~ 2014-04-21
IIF 41 - Director → ME
2004-06-25 ~ 2014-04-21
IIF 17 - Secretary → ME
17
Pointon York House Welland Business Park, Valley Way, Market Harborough, Leicestershire
Dissolved Corporate (3 parents)
Officer
2008-07-11 ~ 2014-03-21
IIF 30 - Director → ME
2006-06-19 ~ 2014-03-21
IIF 16 - Secretary → ME
18
Pointon York House, Valley Way, Market Harborough, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2004-07-20 ~ dissolved
IIF 20 - Secretary → ME
19
POINTON YORK VOS LIMITED - 1990-02-08
PHILIP VOS & PARTNERS LIMITED - 1986-03-20
P.V.PROPERTIES(1970)LIMITED - 1976-12-31
82 St. John Street, London
Dissolved Corporate (26 parents)
Officer
2004-07-05 ~ 2011-01-31
IIF 34 - Director → ME
2004-06-10 ~ 2011-01-31
IIF 8 - Secretary → ME
20
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 (14 parents)
Officer
2004-07-06 ~ dissolved
IIF 10 - Secretary → ME
21
Pointon York, Valley Way, Market Harborough, Leicestershire
Dissolved Corporate (5 parents)
Officer
2004-07-20 ~ dissolved
IIF 23 - Secretary → ME
22
Pointon York House, Valley Way, Market Harborough, Leicestershire
Dissolved Corporate (4 parents)
Officer
2004-09-23 ~ dissolved
IIF 35 - Director → ME
2004-07-20 ~ dissolved
IIF 19 - Secretary → ME
23
Pointon York House, Valley Way, Market Harborough, Leicestershire
Dissolved Corporate (4 parents)
Officer
2004-07-20 ~ dissolved
IIF 25 - Secretary → ME
24
THE ALTERNATIVE INVESTMENT COMPANY LIMITED
05928938 Pointon York House, Valley Way, Market Harborough, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2006-09-08 ~ dissolved
IIF 12 - Secretary → ME
25
SILBURY 271 LIMITED - 2003-05-06
14 Queen Street, Uppingham, Oakham, Rutland, England
Dissolved Corporate (8 parents)
Officer
2005-02-09 ~ 2012-04-02
IIF 6 - Secretary → ME
26
THE ENTERPRISE CLUB LIMITED
- now 04081848SILBURY 271 LIMITED - 2003-07-31
THE DEALMAKERS' CLUB LIMITED - 2003-05-06
GLOBAL DEALMAKERS LIMITED - 2001-07-05
THE DEALMAKERS' CLUB LIMITED - 2001-03-22
14 Queen Street, Uppingham, Oakham, Rutland, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-02-09 ~ 2012-04-03
IIF 9 - Secretary → ME
27
Pointon York House, Valley Way, Market Harborough, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2008-07-11 ~ dissolved
IIF 29 - Director → ME
2005-09-19 ~ dissolved
IIF 5 - Secretary → ME
28
TUFTON INVESTMENT MANAGEMENT LTD - now
TUFTON OCEANIC LTD.
- 2019-12-30
01835984TUFTON ASSOCIATES LIMITED - 1994-02-23
GYLLENHAMMAR & PARTNERS INTERNATIONAL LIMITED - 1990-12-20
TK DRILLING LIMITED - 1985-05-23
70 Pall Mall, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
2001-01-22 ~ 2003-11-20
IIF 31 - Director → ME
1994-05-04 ~ 2003-11-20
IIF 14 - Secretary → ME