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 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
Pointon York House, Valley Way, Market Harborough, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2004-03-16 ~ dissolved
IIF 21 - Director → ME
4
Pointon York House, Valley Way, Market Harborough, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2004-04-14 ~ dissolved
IIF 12 - Director → ME
5
ELITE INVESTMENT OPPORTUNITIES LIMITED
- now 05305265POINTON GROUP SOLUTIONS LIMITED
- 2009-11-12
05305265 14 Queen Street, Uppingham, Oakham, Rutland, England
Dissolved Corporate (2 parents)
Officer
2004-12-06 ~ dissolved
IIF 20 - Director → ME
6
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 (2 parents)
Officer
1994-10-12 ~ dissolved
IIF 34 - Director → ME
7
PENSION PROPERTY SERVICES LIMITED
05449157 Pointon York House, Valley Way, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-05-11 ~ dissolved
IIF 18 - Director → ME
8
Pointon York House, Valley Way, Market Harborough, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2003-01-28 ~ dissolved
IIF 33 - Director → ME
9
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 (2 parents)
Officer
1994-03-30 ~ dissolved
IIF 19 - Director → ME
10
POINTON YORK (HOLDINGS) LIMITED
- 1981-12-31
01483374 Bm Advisory Llp, 82 St. John Street, London, England
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 36 - Director → ME
11
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 (1 parent)
Officer
~ dissolved
IIF 37 - Director → ME
12
Pointon York House Welland Business Park, Valley Way, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-24 ~ dissolved
IIF 24 - Director → ME
13
PYV (HOLDINGS) LIMITED
- 2002-10-17
03378759INGLEBY (993) LIMITED
- 1997-10-10
03378759 00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Cba Business Solutions Limited, 126 New Walk, Leicester
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-275,422 GBP2016-10-01 ~ 2017-09-30
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
14
POINTON YORK SIPP SOLUTIONS LIMITED
- 2016-09-30
04356056 C/o Cba Business Solutions Limited, 126 New Walk, Leicester
Dissolved Corporate (2 parents)
Equity (Company account)
1,159,840 GBP2017-09-30
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
15
Pointon York House Welland Business Park, Valley Way, Market Harborough, Leicestershire
Dissolved Corporate (1 parent)
Officer
2006-06-19 ~ dissolved
IIF 13 - Director → ME
16
Pointon York House Welland Business Park, Valley Way, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-24 ~ dissolved
IIF 25 - Director → ME
17
Pointon York House Welland Business Park, Valley Way, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-23 ~ dissolved
IIF 23 - Director → ME
18
13 Craven Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-11 ~ dissolved
IIF 22 - Director → ME
19
Pointon York House, Valley Way, Market Harborough, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2004-04-26 ~ dissolved
IIF 15 - Director → ME
20
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 (2 parents)
Officer
~ dissolved
IIF 38 - Director → ME
21
P C M TRUSTEES LIMITED - 1998-06-29
P.C.M. TRUSTEES LIMITED - 1995-01-10
NEWGADGET LIMITED - 1994-12-01
Pointon York House, Valley Way, Market Harborough, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2004-07-20 ~ dissolved
IIF 28 - Director → ME
22
Pointon York, Valley Way, Market Harborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2001-01-31 ~ dissolved
IIF 8 - Director → ME
23
Pointon York House, Valley Way, Market Harborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2002-11-28 ~ dissolved
IIF 31 - Director → ME
24
Pointon York House, Valley Way, Market Harborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2002-01-23 ~ dissolved
IIF 48 - Director → ME
25
THE ALTERNATIVE INVESTMENT COMPANY LIMITED
05928938 Pointon York House, Valley Way, Market Harborough, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2006-09-08 ~ dissolved
IIF 16 - Director → ME
26
14 Queen Street, Uppingham, Rutland
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2019-10-31
Person with significant control
2016-07-01 ~ dissolved
IIF 7 - Has significant influence or control → OE
27
SILBURY 271 LIMITED - 2003-05-06
04081848 14 Queen Street, Uppingham, Oakham, Rutland, England
Dissolved Corporate (2 parents)
Officer
2003-05-19 ~ dissolved
IIF 35 - Director → ME
28
THE ENTERPRISE CLUB LIMITED
- now 04081848 14 Queen Street, Uppingham, Oakham, Rutland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-11-22 ~ dissolved
IIF 30 - Director → ME
29
Pointon York House, Valley Way, Market Harborough, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2005-09-19 ~ dissolved
IIF 17 - Director → ME