1
AFFORDABLE PENSIONS.COM LIMITED
11296468 14 Queen Street, Uppingham, Oakham, Rutland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
2
14 Queen Street, Uppingham, Oakham, Rutland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
3
BARNETT WADDINGHAM TRUSTEES (1980) LIMITED - now
CHASE DE VERE TRUSTEES LIMITED - 2014-09-02
AWD TRUSTEES LIMITED - 2013-05-01
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
Active Corporate (56 parents, 1 offspring)
Officer
(before 1991-08-07) ~ 2001-01-31
IIF 40 - Director → ME
4
NO. 203 LEICESTER LIMITED
- 1996-03-26
02789038 02816714, 02871086, 02995979Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) West Beacon Farm Deans Lane, Woodhouse Eaves, Loughborough, Leicestershire
Dissolved Corporate (8 parents)
Officer
1993-08-06 ~ 1996-06-10
IIF 39 - Director → ME
5
9 Fernie Court Station Road, Uppingham, Oakham, England
Active Corporate (3 parents)
Officer
2016-08-04 ~ 2020-04-02
IIF 11 - Director → ME
Person with significant control
2016-08-04 ~ 2020-04-02
IIF 47 - Has significant influence or control → OE
6
Pointon York House, Valley Way, Market Harborough, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2004-03-16 ~ dissolved
IIF 18 - Director → ME
7
CHASE DE VERE CONSULTING LIMITED - now
AWD CHASE DE VERE CONSULTING LIMITED - 2013-05-01
AWD CONSULTANCY LIMITED - 2006-07-03
THOMSON'S BENEFIT CONSULTANTS LIMITED - 2004-09-28
POINTON CONSULTANCY LIMITED
- 2001-06-11
03742521 Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (30 parents)
Officer
1999-11-01 ~ 2001-01-31
IIF 41 - Director → ME
8
Pointon York House, Valley Way, Market Harborough, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2004-04-14 ~ dissolved
IIF 9 - Director → ME
9
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
2000-01-28 ~ 2013-07-19
IIF 42 - Director → ME
10
DOWNWIND POWER LTD - now
DISTRIBUTED GENERATION LTD - 2010-05-18
ORTON WIND FARMS LIMITED
- 2008-12-23
02487083CARTER WIND TURBINES LIMITED
- 1995-04-10
02487083 3 Merriets Court, Long Ashton Business Park Long Ashton, Bristol
Active Corporate (12 parents)
Officer
1993-01-13 ~ 1996-06-10
IIF 26 - Director → ME
11
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 ~ dissolved
IIF 17 - Director → ME
12
Suite 2, First Floor Old Sorting Office, 21 Station Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-10-21 ~ 2014-10-31
IIF 2 - Director → ME
13
G. N. POINTON & COMPANY LIMITED
- now 02094785BURGINHALL 112 LIMITED
- 1987-05-08
02094785 03907294, 03831484, 03462726Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14 Queen Street, Uppingham, Rutland
Dissolved Corporate (8 parents)
Officer
(before 1991-08-07) ~ 2020-03-02
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ 2020-04-02
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
14
MEMBERSHIP ADMINISTRATION LIMITED
- 2001-03-22
02974724DEALMAKERS CLUB LIMITED
- 2000-10-02
02974724P C M NOMINEES LIMITED
- 2000-01-28
02974724P.C.M. NOMINEES LIMITED
- 1995-01-10
02974724POINTON NOMINEES LIMITED
- 1994-12-16
02974724 14 Queen Street, Uppingham, Oakham, Rutland, United Kingdom
Dissolved Corporate (14 parents)
Officer
1994-10-12 ~ dissolved
IIF 31 - Director → ME
15
JASPER CARROTT LIMITED - now
26-28 Goodall Street, Walsall, West Midlands
Liquidation Corporate (9 parents)
Officer
~ 2000-07-18
IIF 38 - Director → ME
16
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 15 - Director → ME
17
Pointon York House, Valley Way, Market Harborough, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2003-01-28 ~ dissolved
IIF 30 - Director → ME
18
PENSIONS REALISATIONS LIMITED - now
PENSIONS BANK LIMITED - 2012-08-14
CONVERSBANK (UK) LIMITED - 2008-10-20
C/o Mazars Llp, Cartwright House Tottle Road, Nottingham
Dissolved Corporate (32 parents)
Officer
(before 1991-08-07) ~ 2006-04-25
IIF 36 - Director → ME
19
POINTON CORPORATE FINANCE LIMITED
- now 02911030G.N. POINTON (CORPORATE FINANCE) LIMITED
- 1994-12-08
02911030GLENJOB ENTERPRISES LIMITED
- 1994-05-25
02911030 14 Queen Street, Uppingham, Oakham, Leicestershire
Dissolved Corporate (7 parents)
Officer
1994-03-30 ~ dissolved
IIF 16 - Director → ME
20
POINTON YORK (HOLDINGS) LIMITED
- 1981-12-31
01483374 Bm Advisory Llp, 82 St. John Street, London, England
Dissolved Corporate (22 parents)
Officer
(before 1991-08-07) ~ dissolved
IIF 33 - Director → ME
21
POINTON YORK (CAPITAL ASSETS) LIMITED
- now 01130198POINTON YORK (TAXATION & INVESTMENT) LIMITED
- 1989-12-29
01130198 Pointon York House, Valley Way, Market Harborough, Leicestershire
Dissolved Corporate (11 parents)
Officer
(before 1991-08-07) ~ dissolved
IIF 34 - Director → ME
22
Pointon York House Welland Business Park, Valley Way, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-24 ~ dissolved
IIF 21 - Director → ME
23
PYV (HOLDINGS) LIMITED
- 2002-10-17
03378759INGLEBY (993) LIMITED
- 1997-10-10
03378759 02985679, 02108107, 03292592Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Cba Business Solutions Limited, 126 New Walk, Leicester
Dissolved Corporate (13 parents)
Officer
1997-10-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
24
POINTON YORK SIPP SOLUTIONS LIMITED
- 2016-09-30
04356056 C/o Cba Business Solutions Limited, 126 New Walk, Leicester
Dissolved Corporate (11 parents)
Officer
2002-01-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 43 - Has significant influence or control → OE
25
Pointon York House Welland Business Park, Valley Way, Market Harborough, Leicestershire
Dissolved Corporate (3 parents)
Officer
2006-06-19 ~ dissolved
IIF 10 - Director → ME
26
Pointon York House Welland Business Park, Valley Way, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-24 ~ dissolved
IIF 22 - Director → ME
27
Pointon York House Welland Business Park, Valley Way, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-23 ~ dissolved
IIF 20 - Director → ME
28
13 Craven Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-11 ~ dissolved
IIF 19 - Director → ME
29
Pointon York House, Valley Way, Market Harborough, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2004-04-26 ~ dissolved
IIF 12 - Director → ME
30
POINTON YORK VOS LIMITED
- 1990-02-08
00979259PHILIP VOS & PARTNERS LIMITED
- 1986-03-20
00979259P.V.PROPERTIES(1970)LIMITED
- 1976-12-31
00979259 82 St. John Street, London
Dissolved Corporate (26 parents)
Officer
(before 1991-08-07) ~ dissolved
IIF 35 - Director → ME
31
P C M TRUSTEES LIMITED
- 1998-06-29
02981459P.C.M. TRUSTEES LIMITED
- 1995-01-10
02981459 Pointon York House, Valley Way, Market Harborough, Leicestershire, England
Dissolved Corporate (14 parents)
Officer
2004-07-20 ~ dissolved
IIF 25 - Director → ME
1994-11-02 ~ 1998-06-29
IIF 24 - Director → ME
32
Pointon York, Valley Way, Market Harborough, Leicestershire
Dissolved Corporate (5 parents)
Officer
2001-01-31 ~ dissolved
IIF 5 - Director → ME
33
Pointon York House, Valley Way, Market Harborough, Leicestershire
Dissolved Corporate (4 parents)
Officer
2002-11-28 ~ dissolved
IIF 28 - Director → ME
34
Pointon York House, Valley Way, Market Harborough, Leicestershire
Dissolved Corporate (4 parents)
Officer
2002-01-23 ~ dissolved
IIF 4 - Director → ME
35
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 13 - Director → ME
36
14 Queen Street, Uppingham, Rutland
Dissolved Corporate (6 parents)
Officer
2007-08-17 ~ 2020-03-02
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 49 - Has significant influence or control → OE
37
SILBURY 271 LIMITED - 2003-05-06
14 Queen Street, Uppingham, Oakham, Rutland, England
Dissolved Corporate (8 parents)
Officer
2003-05-19 ~ dissolved
IIF 32 - Director → ME
38
THE ENTERPRISE CLUB LIMITED
- now 04081848SILBURY 271 LIMITED
- 2003-07-31
04081848 04672624, 04672630, 06519106Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14 Queen Street, Uppingham, Oakham, Rutland, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-11-22 ~ dissolved
IIF 27 - Director → ME
39
Pointon York House, Valley Way, Market Harborough, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2005-09-19 ~ dissolved
IIF 14 - Director → ME
40
UN FINANCIAL INVESTMENTS LIMITED - now
POINTON YORK (PUBLISHING) LIMITED
- 1995-11-02
01408077 240 Blackfriars Road, London, England, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
(before 1992-08-07) ~ 1993-02-02
IIF 1 - Director → ME
41
The Falcon Hotel High Street East, Uppingham, Oakham, Rutland, England
Active Corporate (24 parents)
Officer
2011-05-12 ~ 2020-04-04
IIF 23 - Director → ME