1
AFFORDABLE PENSIONS.COM LIMITED
11296468 14 Queen Street, Uppingham, Oakham, Rutland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
14 Queen Street, Uppingham, Oakham, Rutland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
BARNETT WADDINGHAM TRUSTEES (1980) LIMITED - now
CHASE DE VERE TRUSTEES LIMITED - 2014-09-02
AWD TRUSTEES LIMITED - 2013-05-01
P.A. TRUSTEES LIMITED - 1985-01-25
P.A. (TRUSTEES) LIMITED - 1982-07-29
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
Active Corporate (56 parents, 1 offspring)
Officer
(before 1991-08-07) ~ 2001-01-31
IIF 43 - Director → ME
4
NO. 203 LEICESTER LIMITED
- 1996-03-26
02789038 04598788, 02789053, 02871086Warning 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 42 - Director → ME
5
9 Fernie Court Station Road, Uppingham, Oakham, England
Active Corporate (3 parents)
Officer
2016-08-04 ~ 2020-04-02
IIF 14 - Director → ME
Person with significant control
2016-08-04 ~ 2020-04-02
IIF 5 - 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 21 - 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 44 - Director → ME
8
Pointon York House, Valley Way, Market Harborough, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2004-04-14 ~ dissolved
IIF 12 - 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 45 - 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 29 - 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 20 - 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 46 - Director → ME
13
G. N. POINTON & COMPANY LIMITED
- now 02094785BURGINHALL 112 LIMITED - 1987-05-08
14 Queen Street, Uppingham, Rutland
Dissolved Corporate (8 parents)
Officer
(before 1991-08-07) ~ 2020-03-02
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ 2020-04-02
IIF 6 - 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 34 - Director → ME
15
JASPER CARROTT LIMITED - now
26-28 Goodall Street, Walsall, West Midlands
Liquidation Corporate (9 parents)
Officer
~ 2000-07-18
IIF 41 - 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 18 - Director → ME
17
Pointon York House, Valley Way, Market Harborough, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2003-01-28 ~ dissolved
IIF 33 - 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 39 - 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 19 - Director → ME
20
POINTON YORK (HOLDINGS) LIMITED - 1981-12-31
Bm Advisory Llp, 82 St. John Street, London, England
Dissolved Corporate (22 parents)
Officer
(before 1991-08-07) ~ dissolved
IIF 36 - Director → ME
21
POINTON YORK (CAPITAL ASSETS) LIMITED
- now 01130198POINTON YORK (TAXATION & INVESTMENT) LIMITED - 1989-12-29
Pointon York House, Valley Way, Market Harborough, Leicestershire
Dissolved Corporate (11 parents)
Officer
(before 1991-08-07) ~ dissolved
IIF 37 - 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 24 - Director → ME
23
PYV (HOLDINGS) LIMITED
- 2002-10-17
03378759INGLEBY (993) LIMITED
- 1997-10-10
03378759 02985679, 02819228, 08151544Warning 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 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - 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 47 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - 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 13 - 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 25 - 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 23 - Director → ME
28
13 Craven Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-11 ~ dissolved
IIF 22 - Director → ME
29
Pointon York House, Valley Way, Market Harborough, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2004-04-26 ~ dissolved
IIF 15 - Director → ME
30
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, London
Dissolved Corporate (26 parents)
Officer
(before 1991-08-07) ~ dissolved
IIF 38 - 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 28 - Director → ME
1994-11-02 ~ 1998-06-29
IIF 27 - Director → ME
32
Pointon York, Valley Way, Market Harborough, Leicestershire
Dissolved Corporate (5 parents)
Officer
2001-01-31 ~ dissolved
IIF 8 - Director → ME
33
Pointon York House, Valley Way, Market Harborough, Leicestershire
Dissolved Corporate (4 parents)
Officer
2002-11-28 ~ dissolved
IIF 31 - Director → ME
34
Pointon York House, Valley Way, Market Harborough, Leicestershire
Dissolved Corporate (4 parents)
Officer
2002-01-23 ~ dissolved
IIF 48 - 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 16 - Director → ME
36
14 Queen Street, Uppingham, Rutland
Dissolved Corporate (6 parents)
Officer
2007-08-17 ~ 2020-03-02
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 7 - 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 35 - Director → ME
38
THE ENTERPRISE CLUB LIMITED
- now 04081848SILBURY 271 LIMITED
- 2003-07-31
04081848 04672624, 04148459, 04797993Warning 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 30 - Director → ME
39
Pointon York House, Valley Way, Market Harborough, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2005-09-19 ~ dissolved
IIF 17 - 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 49 - 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 26 - Director → ME