CompaniesInTheUK

PINDOCK LIMITED

Company number OE023335 ·

Active

3 active / 1 ceased · persons with significant control

Affinity Trust Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
Notified on
2025-08-27
Correspondence address
27, Esplanade, St. Helier, JE2 3QA, Jersey
Legal form
Registered Company Private
Place registered
Jersey Financial Services Commission Registry
Registration number
108361

Anthony Charles Harris

Individual beneficial owner Active

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
Notified on
2010-03-26
Date of birth
October 1976
Nationality
British
Correspondence address
20, The Lawns, Radlett, WD7 9EZ, United Kingdom

Carlos Monteverde

Individual beneficial owner Active

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
Notified on
2010-03-26
Date of birth
September 1959
Nationality
Brazilian
Correspondence address
5, Phillimore Place, London, W8 7BY, United Kingdom

Ocorian Trustees (Jersey) Limited

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
Notified on
2015-07-15
Ceased on
2025-08-27
Correspondence address
26, New Street, St Helier, JE2 3RA, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
6564