1
1 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-24 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
2
BOOST TRAMPOLINE PARKS (BIRMINGHAM) LIMITED
- now 10809658BOOST TRAMPOLINE PARKS (GLASGOW) LIMITED
- 2018-05-15
10809658 1 Pavilion Court 600 Pavilion Drive, Nortampton Business Park, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-08 ~ dissolved
IIF 15 - Director → ME
3
BOOST TRAMPOLINE PARKS (LEICESTER) LTD
- now 10135104PORTMAN MOULTON PARK LTD
- 2017-01-16
10135104PORTMAN FITNESS LIMITED
- 2016-09-20
10135104 Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
Active Corporate (8 parents)
Officer
2016-04-20 ~ 2023-04-17
IIF 13 - Director → ME
4
BOOST TRAMPOLINE PARKS (NORTHAMPTON) LTD
- now 09968724 Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
Active Corporate (7 parents)
Officer
2016-01-25 ~ 2023-04-17
IIF 12 - Director → ME
5
BOOST TRAMPOLINE PARKS (WOLVERHAMPTON) LIMITED
11441806 1 Pavilion Court, 600 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-29 ~ dissolved
IIF 4 - Director → ME
6
1 Pavilion Court 600 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2017-01-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
7
MINOTAUR ASSET MANAGEMENT LIMITED
- now 10683761BUSINESS LOANS 24/7 LIMITED
- 2018-01-03
10683761 1 Pavilion Court 600 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2017-03-22 ~ dissolved
IIF 16 - Director → ME
8
Prospect House, Rouen Road, Norwich
Liquidation Corporate (4 parents, 1 offspring)
Officer
2007-04-25 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-25 ~ 2022-07-13
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
PORTMAN BROKERAGE LIMITED
- now 14071662 Portman House 300 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-04-27 ~ now
IIF 9 - Director → ME
10
PORTMAN BUSINESS FINANCE LIMITED
14742864 Portman House 300 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (4 parents)
Officer
2023-03-20 ~ now
IIF 1 - Director → ME
11
PORTMAN COMMERCIAL PROPERTY LIMITED
- 2021-02-09
10011121 Portman House 300 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (5 parents)
Officer
2016-02-17 ~ now
IIF 20 - Director → ME
Person with significant control
2017-02-16 ~ 2022-03-16
IIF 24 - Ownership of shares – 75% or more → OE
12
Portman House 300 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (4 parents, 6 offsprings)
Officer
2020-03-10 ~ now
IIF 8 - Director → ME
Person with significant control
2020-03-10 ~ 2025-09-11
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
PORTMAN FINANCIAL SERVICES LIMITED
14118062 Portman House 300 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (4 parents)
Officer
2022-05-19 ~ now
IIF 22 - Director → ME
14
1 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-12 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-06-12 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
Portman House, 300 Pavilion Drive, Northampton, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-11 ~ now
IIF 23 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
16
PORTMAN BUSINESS DATA LIMITED
- 2009-06-10
06797365 Portman House 300 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (5 parents)
Officer
2009-01-21 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-21 ~ 2022-03-16
IIF 5 - Ownership of shares – 75% or more → OE
17
Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2015-09-21 ~ 2023-04-17
IIF 14 - Director → ME
2015-09-21 ~ 2023-04-17
IIF 31 - Secretary → ME
Person with significant control
2016-09-20 ~ 2023-04-17
IIF 25 - Ownership of shares – 75% or more → OE
18
PORTMAN (PCF) LIMITED
- 2023-03-24
12964662 Portman House 300 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (4 parents)
Officer
2020-10-21 ~ now
IIF 19 - Director → ME
19
PORTMAN PROPERTY & LETTINGS LTD
09602588 Portman House 300 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (2 parents)
Officer
2015-05-21 ~ now
IIF 21 - Director → ME
Person with significant control
2016-05-22 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
20
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-22 ~ now
IIF 18 - Director → ME