1
Prospect House, Rouen Road, Norwich
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,589,107 GBP2023-09-30
Person with significant control
2021-04-30 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
2
PORTMAN OPERATIONS LIMITED - 2023-03-17
Portman House 300 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2023-09-30
Person with significant control
2022-04-27 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
3
PORTMAN COMMERCIAL PROPERTY LIMITED - 2021-02-09
Portman House 300 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,092,663 GBP2023-09-30
Person with significant control
2022-03-16 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
4
PORTMAN BUSINESS DATA LIMITED - 2009-06-10
Portman House 300 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,629,146 GBP2023-09-30
Person with significant control
2022-03-16 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
5
PORTMAN (PCF) LIMITED - 2023-03-24
PORTMAN COMMERCIAL FINANCE LIMITED - 2021-02-08
Portman House 300 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,343 GBP2023-09-30
Person with significant control
2020-10-21 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
6
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-01-22 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE