1
13 Pointers Close, London, England
Active Corporate (3 parents)
Officer
2024-01-22 ~ now
IIF 16 - Director → ME
Person with significant control
2024-01-22 ~ 2024-02-26
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
13 Pointers Close, London, England
Active Corporate (2 parents)
Officer
2024-03-04 ~ now
IIF 17 - Director → ME
3
13 Pointers Close, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-02-20 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
13 Pointers Close, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-29 ~ now
IIF 18 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
5
15 Lockesfield Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-08-22 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
13 Pointers Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-11-10 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
131 Clapham High Street, London, England
Active Corporate (3 parents)
Equity (Company account)
77,799 GBP2023-11-30
Person with significant control
2019-03-27 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
13 Pointers Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-02-02 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
9
LONDON PROPERTY AND DEVELOPMENT LTD
12625286 13 Pointers Close, London, England
Active Corporate (2 parents)
Equity (Company account)
-7,064 GBP2024-05-31
Officer
2020-05-27 ~ now
IIF 20 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
13 Pointers Close, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,043 GBP2024-12-31
Officer
2018-09-27 ~ now
IIF 14 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
11
POINTERS CLOSE MANAGEMENT COMPANY LIMITED
02313370 C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
46 GBP2024-03-31
Officer
2009-03-05 ~ 2019-09-18
IIF 26 - Director → ME
12
13 Pointers Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-15 ~ dissolved
IIF 24 - Director → ME
13
51 Hamilton Road, London, England
Active Corporate (34 parents)
Equity (Company account)
266 GBP2019-03-31
Officer
2019-05-15 ~ 2021-12-08
IIF 27 - Director → ME
14
13 Pointers Close, London, England
Active Corporate (1 parent)
Officer
2024-08-20 ~ now
IIF 13 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
13 Pointers Close, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-05-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
13 Pointers Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE