# Ponentine Seven Limited

## Details

- **Company number:** [05331917](https://find-and-update.company-information.service.gov.uk/company/05331917)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jan 2005
- **Registered office:** 21 BULLHEAD ROAD, BOREHAMWOOD, WD6 1HW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRICK, Rory | director | 15 Jun 2023 |  |
| JACKSON, Brian John Hayden | director | 15 Jun 2023 |  |
| BRICK, Julie | director | 15 Jun 2023 |  |
| STOBIE, Stuart Milburn Macdonald | director | 1 Nov 2021 | 15 Jun 2023 |
| SOVEREIGN SECRETARIES LIMITED | corporate-secretary | 1 Nov 2021 | 22 Apr 2022 |
| CLAYTON, Scott Christian | secretary | 20 Jun 2018 | 1 Nov 2021 |
| CLAYTON, Scott Christian | director | 20 Jun 2018 | 1 Nov 2021 |
| ADL TWO LIMITED | corporate-director | 19 Jul 2010 | 20 Jun 2018 |
| RUSSELL, Martyn Eric | director | 19 Jul 2010 | 20 Jun 2018 |
| ADL ONE LIMITED | corporate-director | 19 Jul 2010 | 20 Jun 2018 |
| FIDSEC LIMITED | corporate-secretary | 13 Jan 2005 | 20 Jun 2018 |
| NORMAN, Oliver James | director | 25 Jul 2012 | 20 Aug 2013 |
| BACHMANN, Peter John | director | 23 May 2008 | 19 Jul 2010 |
| ADL ONE LIMITED | corporate-director | 13 Jan 2005 | 23 May 2008 |
| ADL TWO LIMITED | corporate-director | 13 Jan 2005 | 23 May 2008 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rory Anthony Brick | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Jun 2019 |  |
| Mrs Julie Anne Brick | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Jun 2019 |  |
| Mrs Jane Hayden Jackson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Jan 2017 |  |
| Mrs Ellen Pauline Mcgrath | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Jan 2017 | 9 Jun 2026 |
| Dr Brian John Hayden Jackson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Jan 2017 | 7 Jan 2026 |
| Mr Patrick Raymond Mcgrath | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Jan 2017 | 7 Apr 2023 |
| Mr Alan Anderson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Aug 2017 | 1 Jan 2021 |
| Ms Karen Moretta | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Aug 2017 | 1 Jan 2021 |
| Mr Garry Peter Thurston | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Jan 2017 | 10 Jun 2019 |
| Mrs Elaine Thurston | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Jan 2017 | 10 Jun 2019 |
| Ms Karen Moretta | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Aug 2017 | 10 Aug 2017 |
| Mr Norman Ernest Stanley Wells | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Jan 2017 | 10 Aug 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £4 | - | - |
| 31 Jan 2025 | £4 | - | 0 |
| 31 Jan 2024 | £4 | - | 0 |
| 31 Jan 2023 | £4 | - | 0 |
| 31 Jan 2022 | £4 | £4 | - |
| 31 Jan 2021 | £4 | £4 | - |
| 31 Jan 2020 | £4 | - | - |






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