1
AFFORDABLE PENSIONS.COM LIMITED
11296468 14 Queen Street, Uppingham, Oakham, Rutland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-06 ~ dissolved
IIF 11 - Secretary → ME
2
14 Queen Street, Uppingham, Oakham, Rutland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-06 ~ dissolved
IIF 12 - Secretary → ME
3
Welland Lodge 13 Holmes Drive, Geeston, Stamford, Lincs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-09 ~ 2020-11-30
IIF 22 - Director → ME
4
Welland Lodge 13 Holmes Drive, Geeston, Stamford, Lincs
Active Corporate (2 parents)
Officer
2011-01-12 ~ 2023-10-01
IIF 17 - Secretary → ME
5
Welland Lodge 13 Holmes Drive, Geeston, Stamford, Lincs
Dissolved Corporate (1 parent)
Officer
2014-10-03 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
6
COLLINS ENGINEERING CONSULTANCY LIMITED
04827993 2 Spring Hall, Denholme Gate Road, Shelf, Halifax, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-07-10 ~ dissolved
IIF 19 - Secretary → ME
7
COLLIS ENGINEERING LIMITED
- now 00995270P. & M. COLLIS LIMITED
- 1980-12-31
00995270 Meadow Lane Industrial Estate, Meadow Lane, Alfreton, Derbyshire
Active Corporate (16 parents)
Officer
(before 1991-07-11) ~ 2003-07-18
IIF 24 - Director → ME
1992-06-26 ~ 2003-07-18
IIF 23 - Secretary → ME
8
COLLIS ENTERPRISES LIMITED
- 2006-08-04
04959738 Long Meadow House, Elfordleigh, Plymouth
Dissolved Corporate (4 parents)
Officer
2003-12-29 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ELITE INVESTMENT OPPORTUNITIES LIMITED
- now 05305265POINTON GROUP SOLUTIONS LIMITED - 2009-11-12
14 Queen Street, Uppingham, Oakham, Rutland, England
Dissolved Corporate (5 parents)
Officer
2012-04-02 ~ dissolved
IIF 26 - Secretary → ME
10
G. N. POINTON & COMPANY LIMITED
- now 02094785BURGINHALL 112 LIMITED - 1987-05-08
14 Queen Street, Uppingham, Rutland
Dissolved Corporate (8 parents)
Officer
2014-09-01 ~ dissolved
IIF 16 - Secretary → ME
11
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
2003-10-01 ~ 2005-02-09
IIF 3 - Secretary → ME
2012-04-02 ~ dissolved
IIF 28 - Secretary → ME
12
17 Thorpe Court, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-03-31 ~ dissolved
IIF 14 - Secretary → ME
13
Kensington Lodge, 11 Upper East Hayes, Bath, England
Active Corporate (8 parents)
Officer
2002-05-22 ~ 2002-07-05
IIF 10 - Secretary → ME
14
STAMFORD PACKAGING (UK) LIMITED
- 2002-03-06
03431611 Welland Lodge 13 Holmes Drive, Geeston Ketton, Stamford, Lincolnshire
Dissolved Corporate (6 parents)
Officer
2001-09-09 ~ dissolved
IIF 6 - Secretary → ME
15
M D BONHAM FRESH PRODUCE MERCHANTS (NORTHAMPTON) LIMITED
09039946 Welland Lodge 13 Holmes Drive, Geeston, Stamford, Lincs, England
Dissolved Corporate (3 parents)
Officer
2014-05-14 ~ dissolved
IIF 30 - Secretary → ME
16
MALL COMMUNICATIONS YORK LTD
- 2019-12-05
10529757 Welland Lodge 13 Holmes Drive, Ketton, Stamford, England
Active Corporate (4 parents)
Officer
2019-07-03 ~ 2021-09-15
IIF 21 - Director → ME
17
ORIGAMI FILMS AND ENTERTAINMENT LIMITED
- now 03212054ORIGAMI FILMS LIMITED - 2002-02-28
Stone House, Main Street, Seaton, Oakham Leicestershire
Dissolved Corporate (6 parents)
Officer
2004-12-16 ~ dissolved
IIF 7 - Director → ME
18
58 High Street East, Uppingham, Oakham, Rutland, England
Dissolved Corporate (4 parents)
Officer
2008-04-02 ~ 2009-10-29
IIF 8 - Director → ME
2008-04-02 ~ 2009-10-29
IIF 15 - Secretary → ME
19
Welland Lodge 13 Holmes Drive, Geeston, Stamford, Lincs., England
Active Corporate (1 parent)
Officer
2018-12-05 ~ now
IIF 20 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
20
13 Holmes Drive, Ketton, Stamford, Lincs
Dissolved Corporate (5 parents)
Officer
2013-07-11 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-04 during the appointment or period of control
Dissolved on 2021-05-18 during the appointment or period of control
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, Leicester
Dissolved Corporate (14 parents)
Officer
2014-10-09 ~ dissolved
IIF 32 - Secretary → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-13 during the appointment or period of control
Dissolved on 2021-04-27 during the appointment or period of control
POINTON YORK SIPP SOLUTIONS LIMITED
- 2016-09-30
04356056 C/o Cba Business Solutions Limited, 126 New Walk, Leicester
Dissolved Corporate (12 parents)
Officer
2014-10-09 ~ dissolved
IIF 31 - Secretary → ME
23
PREMIER CRU RECRUITMENT LIMITED
04605031 13 Holmes Drive, Geeston Ketton, Stamford, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2002-11-29 ~ dissolved
IIF 1 - Secretary → ME
24
RAM INTERACTIVE LIMITED - now
BRANDPLAY (UK) LIMITED - 2012-02-29
SEDONA ADVERTISING LIMITED
- 2008-06-02
05714111 Office 8 10 Buckhurst Road, Bexhill-on-sea, East Sussex
Dissolved Corporate (8 parents)
Officer
2006-02-17 ~ 2007-05-30
IIF 2 - Secretary → ME
25
MID DERBYSHIRE SUPPLY LTD.
- 1991-10-18
02286559 Salcombe Road, Meadow Lane Industrial Estate, Alfreton, Derbyshire
Active Corporate (12 parents)
Officer
~ 2003-07-18
IIF 25 - Director → ME
~ 2003-07-18
IIF 33 - Secretary → ME
26
14 Queen Street, Uppingham, Rutland
Dissolved Corporate (6 parents)
Officer
2007-08-17 ~ 2010-01-21
IIF 9 - Director → ME
2007-08-17 ~ dissolved
IIF 4 - Secretary → ME
27
SILBURY 271 LIMITED - 2003-05-06
14 Queen Street, Uppingham, Oakham, Rutland, England
Dissolved Corporate (8 parents)
Officer
2012-04-02 ~ dissolved
IIF 27 - Secretary → ME
28
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
2003-10-01 ~ 2005-02-09
IIF 5 - Secretary → ME
2012-04-03 ~ dissolved
IIF 29 - Secretary → ME
29
THE INSTITUTE OF MANAGEMENT
- now 00441975BRITISH INSTITUTE OF MANAGEMENT
- 1992-11-01
00441975 77 Kingsway, London
Active Corporate (198 parents, 2 offsprings)
Officer
(before 1992-10-16) ~ 1995-09-27
IIF 18 - Director → ME