1
POINTING AND JOINTING LTD - 2024-04-24
187 Petts Wood Road, Petts Wood, Orpington, KentActive Corporate (3 parents)
Equity (Company account)
15,831 GBP2021-05-31
Officer
2013-04-02 ~ nowIIF 34 - Director → ME
2
187 Petts Wood Road, Orpington, KentDissolved Corporate (1 parent)
Officer
2011-12-31 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
3
187 Petts Wood Road, Orpington, KentActive Corporate (1 parent)
Equity (Company account)
28,623 GBP2023-10-31
Officer
2015-08-21 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
4
187 Petts Wood Road, Petts Wood, Orpington, EnglandDissolved Corporate (2 parents)
Equity (Company account)
130,904 GBP2022-08-31
Officer
2021-03-30 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2021-11-30 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
5
187 Petts Wood Road, Orpington, KentDissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control → OE
6
187 Petts Wood Road, Orpington, KentDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,643 GBP2016-08-31
Officer
2015-08-21 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
7
187 Petts Wood Road, Orpington, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
-10,522 GBP2024-03-31
Officer
2020-04-03 ~ nowIIF 64 - Director → ME
Person with significant control
2020-04-03 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
8
187 Petts Wood Road, Petts Wood, Orpington, KentDissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolvedIIF 31 - Director → ME
9
187 Petts Wood Road, Orpington, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolvedIIF 21 - Director → ME
10
187 Petts Wood Road, Orpington, KentActive Corporate (3 parents)
Officer
2015-06-05 ~ nowIIF 18 - Director → ME
Person with significant control
2021-07-16 ~ nowIIF 53 - Right to appoint or remove directors → OE
11
187 Petts Wood Road, Orpington, KentActive Corporate (1 parent)
Equity (Company account)
-17,491 GBP2022-01-31
Officer
2015-08-24 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
12
187 Petts Wood Road, Petts Wood, Orpington, KentActive Corporate (1 parent)
Equity (Company account)
16,505 GBP2021-09-30
Officer
2013-04-02 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
13
187 Petts Wood Road, Orpington, KentActive Corporate (2 parents)
Equity (Company account)
149,247 GBP2024-01-31
Officer
2003-02-05 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
14
187 Petts Wood Road, Orpington, KentActive Corporate (2 parents)
Equity (Company account)
220,757 GBP2024-03-31
Officer
2003-03-06 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
15
187 Petts Wood Road, Orpington, KentActive Corporate (2 parents)
Equity (Company account)
29,479 GBP2022-09-30
Officer
2003-09-01 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
16
187 Petts Wood Road, Orpington, KentActive Corporate (2 parents)
Equity (Company account)
-20,007 GBP2021-12-31
Officer
2003-12-02 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
17
187 Petts Wood Road, Orpington, KentActive Corporate (1 parent)
Equity (Company account)
-317 GBP2020-05-31
Officer
2016-03-31 ~ nowIIF 60 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
18
187 Petts Wood Road, Orpington, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2015-10-21 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
19
187 Petts Wood Road, Orpington, KentActive Corporate (1 parent)
Officer
2017-04-07 ~ nowIIF 16 - Director → ME
Person with significant control
2017-04-07 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
20
187 Petts Wood Road, Orpington, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2016-01-30 ~ dissolvedIIF 20 - Director → ME
21
187 Petts Wood Road, Orpington, KentDissolved Corporate (1 parent)
Officer
2012-10-05 ~ dissolvedIIF 24 - Director → ME
22
187 Petts Wood Road, Petts Wood, Orpington, KentDissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolvedIIF 30 - Director → ME
23
187 Petts Wood Road, Orpington, KentActive Corporate (1 parent)
Equity (Company account)
3,515 GBP2022-11-30
Officer
2012-09-01 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
24
187 Petts Wood Road, Petts Wood, Orpington, KentActive Corporate (1 parent)
Equity (Company account)
5,296 GBP2023-08-31
Officer
2013-04-02 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
25
187 Petts Wood Road, Orpington, KentDissolved Corporate (3 parents)
Officer
2011-12-31 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
26
187 Petts Wood Road, Orpington, KentActive Corporate (1 parent)
Equity (Company account)
347 GBP2021-04-30
Officer
2013-04-02 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
27
187 Petts Wood Road, Orpington, KentActive Corporate (1 parent)
Equity (Company account)
-95 GBP2024-01-31
Officer
2018-01-31 ~ nowIIF 63 - Director → ME
Person with significant control
2018-01-31 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
28
187 Petts Wood Road, Orpington, KentDissolved Corporate (1 parent)
Officer
2012-10-05 ~ dissolvedIIF 10 - Director → ME
29
187 Petts Wood Road, Petts Wood, Orpington, KentActive Corporate (1 parent)
Equity (Company account)
2,995 GBP2024-01-31
Officer
2013-04-02 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
30
187 Petts Wood Road, Orpington, KentActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
23,667 GBP2016-03-31
Officer
2020-03-06 ~ nowIIF 62 - Director → ME
Person with significant control
2020-03-06 ~ nowIIF 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
31
187 Petts Wood Road, Orpington, KentActive Corporate (1 parent)
Equity (Company account)
4,393 GBP2024-03-31
Officer
2011-12-31 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
32
187 Petts Wood Road, Petts Wood, Orpington, KentDissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
33
Company number 04990312Non-active corporate
Officer
2007-03-23 ~ nowIIF 83 - Secretary → ME
34
Company number 06244955Non-active corporate
Officer
2007-05-11 ~ nowIIF 76 - Secretary → ME
35
Company number 06689546Non-active corporate
Officer
2008-09-04 ~ nowIIF 6 - Director → ME
36
Company number 06690316Non-active corporate
Officer
2008-09-05 ~ nowIIF 7 - Director → ME
37
Company number 06750258Non-active corporate
Officer
2008-11-17 ~ nowIIF 80 - Secretary → ME