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POINTZERO LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Madeline Louise Cliffordbeneficial owner 50%→POINTZERO LIMITED
- 1Mr Michael Rupert Brownebeneficial owner 50%→POINTZERO LIMITED
- 1Mr Richard Geoffrey Woodbeneficial owner 50%→POINTZERO LIMITED
- 1Mrs Madeline Louise Cliffordbeneficial owner 37.5%→POINTZERO LIMITED
- 1Mr Michael Rupert Brownebeneficial owner 37.5%→POINTZERO LIMITED
- 1Mr Richard Geoffrey Woodbeneficial owner 37.5%→POINTZERO LIMITED
Company profile· live · Companies House
- Company no.
- 04151965
- Status
- active
- Type
- ltd
- Incorporated
- 2001-02-01
- Registered office
- Chandos House, School Lane, Buckingham, Bucks, MK18 1HD
- SIC
- 93199
Officers · 4 active
- WOOD, Richard Geoffreysecretary · British · appt 2005-01-17
- BROWNE, Michael Rupertdirector · British · appt 2005-01-17
- CLIFFORD, Madeline Louisedirector · British · appt 2005-01-17
- WOOD, Richard Geoffreydirector · British · appt 2005-01-17
- NASH, Philip John(resigned)secretary · British · appt 2001-03-21
- FIRST SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2001-02-01
- BENNETT, Andrew Clive(resigned)director · British · appt 2001-03-21
- NASH, Philip John(resigned)director · British · appt 2001-03-21
- FIRST DIRECTORS LIMITED(resigned)corporate nominee director · appt 2001-02-01
Beneficial owners · PSC · 3 current
- ●Mrs Madeline Louise Clifford25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Michael Rupert Browne25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Richard Geoffrey Wood25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.