1
AFFORDABLE PENSIONS.COM LIMITED
11296468 14 Queen Street, Uppingham, Oakham, Rutland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
2
14 Queen Street, Uppingham, Oakham, Rutland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
3
BARNETT WADDINGHAM TRUSTEES (1980) LIMITED - now
CHASE DE VERE TRUSTEES LIMITED - 2014-09-02
AWD TRUSTEES LIMITED - 2013-05-01
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
Active Corporate (56 parents, 1 offspring)
Officer
(before 1991-08-07) ~ 2001-01-31
IIF 51 - Director → ME
4
NO. 203 LEICESTER LIMITED
- 1996-03-26
02789038 02871086, 04598788, 02995979Warning 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 50 - Director → ME
5
9 Fernie Court Station Road, Uppingham, Oakham, England
Active Corporate (3 parents)
Officer
2016-08-04 ~ 2020-04-02
IIF 22 - Director → ME
Person with significant control
2016-08-04 ~ 2020-04-02
IIF 62 - Has significant influence or control → OE
6
CAVENDISH ACTUARIAL SERVICES LIMITED
02660421 10 St Mary At Hill, London
Dissolved Corporate (11 parents)
Officer
1991-11-05 ~ dissolved
IIF 14 - Director → ME
7
Pointon York House, Valley Way, Market Harborough, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2004-03-16 ~ dissolved
IIF 29 - Director → ME
8
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 52 - Director → ME
9
Pointon York House, Valley Way, Market Harborough, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2004-04-14 ~ dissolved
IIF 20 - Director → ME
10
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (54 parents, 5 offsprings)
Officer
2000-01-28 ~ 2013-07-19
IIF 53 - Director → ME
11
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 37 - Director → ME
12
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 28 - Director → ME
13
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 54 - Director → ME
14
G. N. POINTON & COMPANY LIMITED
- now 02094785BURGINHALL 112 LIMITED
- 1987-05-08
02094785 02094789, 03462726, 02447589Warning 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, Rutland
Dissolved Corporate (8 parents)
Officer
(before 1991-08-07) ~ 2020-03-02
IIF 48 - Director → ME
Person with significant control
2016-07-01 ~ 2020-04-02
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
15
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 42 - Director → ME
16
10 St Mary At Hill, London
Dissolved Corporate (7 parents)
Officer
1999-11-01 ~ dissolved
IIF 8 - Director → ME
17
JASPER CARROTT LIMITED - now
26-28 Goodall Street, Walsall, West Midlands
Liquidation Corporate (10 parents)
Officer
~ 2000-07-18
IIF 49 - Director → ME
18
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 26 - Director → ME
19
Pointon York House, Valley Way, Market Harborough, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2003-01-28 ~ dissolved
IIF 41 - Director → ME
20
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 (34 parents)
Officer
(before 1991-08-07) ~ 2006-04-25
IIF 47 - Director → ME
21
POINTON CAPITAL MANAGEMENT LIMITED
- now 02957998 10 St Mary At Hill, London
Dissolved Corporate (11 parents)
Officer
1994-08-23 ~ dissolved
IIF 9 - Director → ME
22
POINTON CONSULTANCY HOLDINGS LIMITED
03742127 10 St Mary At Hill, London
Dissolved Corporate (7 parents)
Officer
1999-11-01 ~ dissolved
IIF 6 - Director → ME
23
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 27 - Director → ME
24
POINTON YORK (HOLDINGS) LIMITED
- 1981-12-31
01483374 Bm Advisory Llp, 82 St. John Street, London, England
Dissolved Corporate (24 parents)
Officer
(before 1991-08-07) ~ dissolved
IIF 44 - Director → ME
25
POINTON INVESTMENT CONSULTANCY LIMITED
03742530 10 St Mary At Hill, London
Dissolved Corporate (7 parents)
Officer
1999-11-01 ~ dissolved
IIF 10 - Director → ME
26
POINTON UNIT MANAGEMENT LIMITED
- now 02727840POINTON YORK UNIT TRUST MANAGERS LIMITED
- 1994-12-06
02727840QUAYSHELFCO 421 LIMITED
- 1993-01-06
02727840 02916417, 02851577, 03401018Warning 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) 10 St Mary At Hill, London
Dissolved Corporate (13 parents)
Officer
1992-12-18 ~ dissolved
IIF 3 - Director → ME
27
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 (11 parents)
Officer
(before 1991-08-07) ~ dissolved
IIF 45 - Director → ME
28
POINTON YORK (CORPORATE RISK) LIMITED
- now 01523801POINTON YORK (INSURANCE, PENSIONS AND INVESTMENT SERVICES) LIMITED
- 1986-03-20
01523801 01130474POINTON YORK (INSURANCE & PENSION SERVICES) LIMITED
- 1984-03-12
01523801 01130474 10 St Mary At Hill, London
Dissolved Corporate (12 parents)
Officer
(before 1991-08-07) ~ dissolved
IIF 13 - Director → ME
29
10 St Mary At Hill, London
Dissolved Corporate (9 parents)
Officer
(before 1991-08-07) ~ dissolved
IIF 11 - Director → ME
30
POINTON YORK ACTUARIAL SERVICES LIMITED
- now 01897881 10 St Mary At Hill, London
Dissolved Corporate (11 parents)
Officer
(before 1991-08-07) ~ dissolved
IIF 15 - Director → ME
31
Pointon York House Welland Business Park, Valley Way, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-24 ~ dissolved
IIF 32 - Director → ME
32
PYV (HOLDINGS) LIMITED
- 2002-10-17
03378759INGLEBY (993) LIMITED
- 1997-10-10
03378759 02819228, 08151544, 03292592Warning 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 (14 parents)
Officer
1997-10-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
33
POINTON YORK SIPP SOLUTIONS LIMITED
- 2016-09-30
04356056 C/o Cba Business Solutions Limited, 126 New Walk, Leicester
Dissolved Corporate (12 parents)
Officer
2002-01-18 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 58 - Has significant influence or control → OE
34
Pointon York House Welland Business Park, Valley Way, Market Harborough, Leicestershire
Dissolved Corporate (3 parents)
Officer
2006-06-19 ~ dissolved
IIF 21 - Director → ME
35
POINTON YORK PENSIONS MANAGEMENT LIMITED
- now 01097543POINTON YORK (CORPORATE FINANCIAL SERVICES) LIMITED
- 1993-02-08
01097543POINTON YORK (FINANCE) LIMITED
- 1981-12-31
01097543 10 St Mary At Hill, London
Dissolved Corporate (11 parents)
Officer
(before 1991-08-07) ~ dissolved
IIF 5 - Director → ME
36
Pointon York House Welland Business Park, Valley Way, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-24 ~ dissolved
IIF 33 - Director → ME
37
Pointon York House Welland Business Park, Valley Way, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-23 ~ dissolved
IIF 31 - Director → ME
38
13 Craven Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-11 ~ dissolved
IIF 30 - Director → ME
39
Pointon York House, Valley Way, Market Harborough, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2004-04-26 ~ dissolved
IIF 23 - Director → ME
40
10 St Mary At Hill, London
Dissolved Corporate (4 parents)
Officer
2011-01-31 ~ dissolved
IIF 1 - Director → ME
41
PHILIP VOS & PARTNERS LIMITED
- 1986-03-20
00979259P.V.PROPERTIES(1970)LIMITED
- 1976-12-31
00979259 82 St. John Street, London
Dissolved Corporate (28 parents)
Officer
(before 1991-08-07) ~ dissolved
IIF 46 - Director → ME
42
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
1994-11-02 ~ 1998-06-29
IIF 35 - Director → ME
2004-07-20 ~ dissolved
IIF 36 - Director → ME
43
PYV RISK MANAGEMENT LIMITED
- now 01127407POINTON YORK (INSURANCE BROKERS) LIMITED
- 1990-11-01
01127407 10 St Mary At Hill, London
Dissolved Corporate (15 parents)
Officer
(before 1991-08-07) ~ dissolved
IIF 7 - Director → ME
44
Pointon York, Valley Way, Market Harborough, Leicestershire
Dissolved Corporate (5 parents)
Officer
2001-01-31 ~ dissolved
IIF 16 - Director → ME
45
14 Queen Street, Uppingham, Rutland
Dissolved Corporate (5 parents)
Officer
2003-08-22 ~ dissolved
IIF 12 - Director → ME
2003-08-22 ~ 2010-11-10
IIF 65 - Secretary → ME
46
10 St Mary At Hill, London
Dissolved Corporate (9 parents)
Officer
(before 1993-01-02) ~ dissolved
IIF 4 - Director → ME
47
Pointon York House, Valley Way, Market Harborough, Leicestershire
Dissolved Corporate (4 parents)
Officer
2002-11-28 ~ dissolved
IIF 39 - Director → ME
48
Pointon York House, Valley Way, Market Harborough, Leicestershire
Dissolved Corporate (4 parents)
Officer
2002-01-23 ~ dissolved
IIF 56 - Director → ME
49
10 St Mary At Hill, London
Dissolved Corporate (13 parents)
Officer
2011-04-30 ~ dissolved
IIF 2 - Director → ME
50
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 24 - Director → ME
51
14 Queen Street, Uppingham, Rutland
Dissolved Corporate (6 parents)
Officer
2007-08-17 ~ 2020-03-02
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 64 - Has significant influence or control → OE
52
SILBURY 271 LIMITED - 2003-05-06
14 Queen Street, Uppingham, Oakham, Rutland, England
Dissolved Corporate (8 parents)
Officer
2003-05-19 ~ dissolved
IIF 43 - Director → ME
53
THE ENTERPRISE CLUB LIMITED
- now 04081848SILBURY 271 LIMITED
- 2003-07-31
04081848 04672624, 04672631, 05218573Warning 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 38 - Director → ME
54
Pointon York House, Valley Way, Market Harborough, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2005-09-19 ~ dissolved
IIF 25 - Director → ME
55
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 57 - Director → ME
56
The Falcon Hotel High Street East, Uppingham, Oakham, Rutland, England
Active Corporate (24 parents)
Officer
2011-05-12 ~ 2020-04-04
IIF 34 - Director → ME