1
13 Pointers Close, London, England
Active Corporate (3 parents)
Officer
2024-01-22 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-22 ~ 2024-02-26
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
13 Pointers Close, London, England
Active Corporate (2 parents)
Officer
2024-03-04 ~ now
IIF 5 - Director → ME
3
13 Pointers Close, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-02-20 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
13 Pointers Close, London, England
Active Corporate (1 parent)
Officer
2022-11-29 ~ now
IIF 6 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
5
15 Lockesfield Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-08-22 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
13 Pointers Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-11-10 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
131 Clapham High Street, London, England
Active Corporate (3 parents)
Person with significant control
2019-03-27 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
13 Pointers Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-02-02 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
9
LONDON PROPERTY AND DEVELOPMENT LTD
12625286 13 Pointers Close, London, England
Active Corporate (2 parents)
Officer
2020-05-27 ~ now
IIF 8 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
13 Pointers Close, London, England
Active Corporate (3 parents)
Officer
2018-09-27 ~ now
IIF 2 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
11
POINTERS CLOSE MANAGEMENT COMPANY LIMITED
02313370 C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, United Kingdom
Active Corporate (33 parents)
Officer
2009-03-05 ~ 2019-09-18
IIF 14 - Director → ME
12
13 Pointers Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-15 ~ dissolved
IIF 12 - Director → ME
13
51 Hamilton Road, London, England
Active Corporate (34 parents)
Officer
2019-05-15 ~ 2021-12-08
IIF 15 - Director → ME
14
13 Pointers Close, London, England
Active Corporate (1 parent)
Officer
2024-08-20 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
13 Pointers Close, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-05-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
13 Pointers Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE