1
14 Queen Street, Uppingham, Oakham, Rutland, United KingdomDissolved corporate (2 parents)
Officer
2018-04-06 ~ dissolvedIIF 6 - director → ME
Person with significant control
2018-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2
14 Queen Street, Uppingham, Oakham, Rutland, United KingdomDissolved corporate (2 parents)
Officer
2018-04-06 ~ dissolvedIIF 7 - director → ME
Person with significant control
2018-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
3
Pointon York House, Valley Way, Market Harborough, Leicestershire, EnglandDissolved corporate (2 parents)
Officer
2004-03-16 ~ dissolvedIIF 18 - director → ME
4
Pointon York House, Valley Way, Market Harborough, Leicestershire, EnglandDissolved corporate (2 parents)
Officer
2004-04-14 ~ dissolvedIIF 9 - director → ME
5
POINTON GROUP SOLUTIONS LIMITED - 2009-11-12
14 Queen Street, Uppingham, Oakham, Rutland, EnglandDissolved corporate (2 parents)
Officer
2004-12-06 ~ dissolvedIIF 17 - director → ME
6
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 KingdomDissolved corporate (2 parents)
Officer
1994-10-12 ~ dissolvedIIF 31 - director → ME
7
Pointon York House, Valley Way, Market Harborough, Leicestershire, United KingdomDissolved corporate (2 parents)
Officer
2005-05-11 ~ dissolvedIIF 15 - director → ME
8
Pointon York House, Valley Way, Market Harborough, Leicestershire, EnglandDissolved corporate (2 parents)
Officer
2003-01-28 ~ dissolvedIIF 30 - director → ME
9
G.N. POINTON (CORPORATE FINANCE) LIMITED - 1994-12-08
GLENJOB ENTERPRISES LIMITED - 1994-05-25
14 Queen Street, Uppingham, Oakham, LeicestershireDissolved corporate (2 parents)
Officer
1994-03-30 ~ dissolvedIIF 16 - director → ME
10
POINTON YORK GROUP PLC - 1994-10-11
POINTON YORK (HOLDINGS) LIMITED - 1981-12-31
Bm Advisory Llp, 82 St. John Street, London, EnglandDissolved corporate (2 parents)
Officer
~ dissolvedIIF 33 - director → ME
11
POINTON YORK (TAXATION & INVESTMENT) LIMITED - 1989-12-29
Pointon York House, Valley Way, Market Harborough, LeicestershireDissolved corporate (1 parent)
Officer
~ dissolvedIIF 34 - director → ME
12
Pointon York House Welland Business Park, Valley Way, Market Harborough, Leicestershire, United KingdomDissolved corporate (2 parents)
Officer
2012-02-24 ~ dissolvedIIF 21 - director → ME
13
PYV GROUP LIMITED - 2007-10-16
PYV (HOLDINGS) LIMITED - 2002-10-17
INGLEBY (993) LIMITED - 1997-10-10
C/o Cba Business Solutions Limited, 126 New Walk, LeicesterDissolved corporate (3 parents)
Profit/Loss (Company account)
-275,422 GBP2016-10-01 ~ 2017-09-30
Officer
1997-10-09 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
14
POINTON YORK SIPP SOLUTIONS LIMITED - 2016-09-30
C/o Cba Business Solutions Limited, 126 New Walk, LeicesterDissolved corporate (2 parents)
Equity (Company account)
1,159,840 GBP2017-09-30
Officer
2002-01-18 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 43 - Has significant influence or control → OE
15
Pointon York House Welland Business Park, Valley Way, Market Harborough, LeicestershireDissolved corporate (1 parent)
Officer
2006-06-19 ~ dissolvedIIF 10 - director → ME
16
Pointon York House Welland Business Park, Valley Way, Market Harborough, Leicestershire, United KingdomDissolved corporate (2 parents)
Officer
2012-02-24 ~ dissolvedIIF 22 - director → ME
17
Pointon York House Welland Business Park, Valley Way, Market Harborough, Leicestershire, United KingdomDissolved corporate (2 parents)
Officer
2012-04-23 ~ dissolvedIIF 20 - director → ME
18
13 Craven Street, London, United KingdomDissolved corporate (1 parent)
Officer
2012-01-11 ~ dissolvedIIF 19 - director → ME
19
Pointon York House, Valley Way, Market Harborough, Leicestershire, EnglandDissolved corporate (2 parents)
Officer
2004-04-26 ~ dissolvedIIF 12 - director → ME
20
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, LondonDissolved corporate (2 parents)
Officer
~ dissolvedIIF 35 - director → ME
21
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, EnglandDissolved corporate (2 parents)
Officer
2004-07-20 ~ dissolvedIIF 25 - director → ME
22
Pointon York, Valley Way, Market Harborough, LeicestershireDissolved corporate (2 parents)
Officer
2001-01-31 ~ dissolvedIIF 5 - director → ME
23
Pointon York House, Valley Way, Market Harborough, LeicestershireDissolved corporate (2 parents)
Officer
2002-11-28 ~ dissolvedIIF 28 - director → ME
24
Pointon York House, Valley Way, Market Harborough, LeicestershireDissolved corporate (2 parents)
Officer
2002-01-23 ~ dissolvedIIF 4 - director → ME
25
Pointon York House, Valley Way, Market Harborough, Leicestershire, EnglandDissolved corporate (2 parents)
Officer
2006-09-08 ~ dissolvedIIF 13 - director → ME
26
14 Queen Street, Uppingham, RutlandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2019-10-31
Person with significant control
2016-07-01 ~ dissolvedIIF 49 - Has significant influence or control → OE
27
SILBURY 271 LIMITED - 2003-05-06
14 Queen Street, Uppingham, Oakham, Rutland, EnglandDissolved corporate (2 parents)
Officer
2003-05-19 ~ dissolvedIIF 32 - director → ME
28
SILBURY 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 KingdomDissolved corporate (2 parents)
Officer
2000-11-22 ~ dissolvedIIF 27 - director → ME
29
Pointon York House, Valley Way, Market Harborough, Leicestershire, EnglandDissolved corporate (2 parents)
Officer
2005-09-19 ~ dissolvedIIF 14 - director → ME