1
BERKELEY PENSION TRUSTEES LIMITED - 1999-11-04
GROSVENOR PENSION TRUSTEES LIMITED - 1999-09-24
STORECLAUSE LIMITED - 1999-09-15
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (4 parents)
Officer
2011-03-31 ~ 2014-03-21IIF 12 - director → ME
2011-03-31 ~ 2014-03-21IIF 43 - secretary → ME
2
PYV COMPLIANCE SOLUTIONS LTD - 2005-06-24
PYV CORPORATE RESOURCING LIMITED - 2002-12-05
2nd Floor, Lyn House 39 The, Parade, Oadby, Leicester, LeicsDissolved corporate (4 parents)
Officer
2004-08-19 ~ 2004-10-20IIF 26 - secretary → ME
3
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (4 parents, 1 offspring)
Officer
2006-11-06 ~ 2014-03-21IIF 14 - director → ME
2004-07-20 ~ 2014-03-21IIF 39 - secretary → ME
4
POINTON GROUP SOLUTIONS LIMITED - 2009-11-12
14 Queen Street, Uppingham, Oakham, Rutland, EnglandDissolved corporate (2 parents)
Officer
2004-12-06 ~ 2013-02-28IIF 9 - director → ME
2004-12-06 ~ 2012-04-02IIF 32 - secretary → ME
5
Suite 2, First Floor Old Sorting Office, 21 Station Road, London, EnglandCorporate (2 parents)
Officer
2011-09-29 ~ 2014-03-21IIF 4 - director → ME
2011-09-29 ~ 2014-03-21IIF 41 - secretary → ME
6
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 KingdomDissolved corporate (2 parents)
Officer
2005-02-09 ~ 2012-04-02IIF 24 - secretary → ME
7
BRUNOBOND LIMITED - 1986-06-16
Pointon York House, Valley Way, Market Harborough, LeicestershireDissolved corporate (1 parent)
Officer
2011-03-31 ~ 2014-03-21IIF 10 - director → ME
2011-03-31 ~ 2014-03-21IIF 42 - secretary → ME
8
GLOBAL MARINE SECURITY SYSTEMS COMPANY LIMITED - 2006-06-02
118 Piccadilly, Mayfair, LondonCorporate (1 parent)
Net Assets/Liabilities (Company account)
-4,391,959 GBP2023-12-31
Officer
2002-10-07 ~ 2002-12-06IIF 5 - director → ME
2002-10-07 ~ 2003-11-30IIF 40 - secretary → ME
9
POINTON YORK GROUP PLC - 1994-10-11
POINTON YORK (HOLDINGS) LIMITED - 1981-12-31
Bm Advisory Llp, 82 St. John Street, London, EnglandDissolved corporate (2 parents)
Officer
2006-09-15 ~ 2011-01-31IIF 8 - director → ME
2006-07-12 ~ 2011-01-31IIF 22 - secretary → ME
10
POINTON YORK (TAXATION & INVESTMENT) LIMITED - 1989-12-29
Pointon York House, Valley Way, Market Harborough, LeicestershireDissolved corporate (1 parent)
Officer
2009-04-01 ~ 2014-03-21IIF 11 - director → ME
2004-07-20 ~ 2014-03-21IIF 38 - secretary → ME
11
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, LeicesterDissolved corporate (3 parents)
Profit/Loss (Company account)
-275,422 GBP2016-10-01 ~ 2017-09-30
Officer
2004-01-01 ~ 2014-03-21IIF 15 - director → ME
2004-07-07 ~ 2014-03-21IIF 29 - secretary → ME
12
POINTON YORK SIPP SOLUTIONS LIMITED - 2016-09-30
C/o Cba Business Solutions Limited, 126 New Walk, LeicesterDissolved corporate (2 parents)
Equity (Company account)
1,159,840 GBP2017-09-30
Officer
2005-05-16 ~ 2014-04-21IIF 13 - director → ME
2004-06-25 ~ 2014-04-21IIF 28 - secretary → ME
13
Pointon York House Welland Business Park, Valley Way, Market Harborough, LeicestershireDissolved corporate (1 parent)
Officer
2008-07-11 ~ 2014-03-21IIF 2 - director → ME
2006-06-19 ~ 2014-03-21IIF 27 - secretary → ME
14
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, LondonDissolved corporate (2 parents)
Officer
2004-07-05 ~ 2011-01-31IIF 6 - director → ME
2004-06-10 ~ 2011-01-31IIF 19 - secretary → ME
15
SILBURY 271 LIMITED - 2003-05-06
14 Queen Street, Uppingham, Oakham, Rutland, EnglandDissolved corporate (2 parents)
Officer
2005-02-09 ~ 2012-04-02IIF 17 - secretary → ME
16
SILBURY 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 KingdomDissolved corporate (2 parents)
Officer
2005-02-09 ~ 2012-04-03IIF 20 - secretary → ME
17
TUFTON OCEANIC LTD. - 2019-12-30
TUFTON ASSOCIATES LIMITED - 1994-02-23
GYLLENHAMMAR & PARTNERS INTERNATIONAL LIMITED - 1990-12-20
TK DRILLING LIMITED - 1985-05-23
70 Pall Mall, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2001-01-22 ~ 2003-11-20IIF 3 - director → ME
1994-05-04 ~ 2003-11-20IIF 25 - secretary → ME