1
ACCOUNTS AND LEGAL CONSULTANTS LTD
08356292 A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2013-01-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
BROADGATE PROPERTY SERVICES LIMITED
02782123 Grand Union House, 20 Kentish Town Road, London
Dissolved Corporate (7 parents)
Officer
2012-05-10 ~ dissolved
IIF 8 - Director → ME
3
26 Museum Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-05-07 ~ dissolved
IIF 13 - Director → ME
4
EASTWOOD FARM (EAST SUSSEX) LIMITED
13034462 A And L, Suite 1 To 3, The Hop Exchange, 24 Southwark Street, London, England
Active Corporate (2 parents)
Officer
2020-11-20 ~ now
IIF 10 - Director → ME
2020-11-20 ~ now
IIF 27 - Secretary → ME
Person with significant control
2024-11-19 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, England
Active Corporate (1 parent)
Officer
2016-07-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
SPENCERS PROPERTY SERVICES LIMITED - 2005-12-01
SPENCERS PROPERTY MANAGEMENT LIMITED - 1997-12-18
Portico - The Hop Exchange, 24 Southwark Street, London, England
Dissolved Corporate (9 parents)
Officer
2016-04-30 ~ dissolved
IIF 7 - Director → ME
7
26 Museum Street, London
Dissolved Corporate (5 parents)
Officer
2009-04-30 ~ dissolved
IIF 12 - Director → ME
8
Grand Union House, 20 Kentish Town Road, London
Dissolved Corporate (3 parents)
Officer
2014-05-09 ~ dissolved
IIF 4 - Director → ME
9
A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, England
Active Corporate (1 parent)
Officer
2012-04-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
PORTICO FINANCIAL SERVICES LIMITED
11593121 Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-27 ~ 2019-05-21
IIF 6 - Director → ME
11
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-11 ~ 2021-09-30
IIF 18 - Director → ME
12
PORTICO MORTGAGES LIMITED
- now 11683704PORTICO NEW SERVICES LIMITED
- 2018-12-13
11683704 A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-19 ~ dissolved
IIF 19 - Director → ME
13
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (5 parents)
Officer
2021-01-22 ~ 2021-09-30
IIF 3 - Director → ME
14
A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
EDMUND CUDE & BOOTH (SALES) LIMITED
- 2007-01-22
04971609 Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2006-08-01 ~ 2021-09-30
IIF 14 - Director → ME
2007-10-31 ~ 2021-09-30
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
17
TREEHAUS TECHNOLOGY LIMITED
- now 12435868NOVELLO PROPTECH LTD
- 2021-11-11
12435868PORTICO DIRECT LIMITED
- 2021-10-20
12435868 The Hop Exchange, 24 Southwark Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-01-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
Grand Union House, 20 Kentish Town Road, London
Dissolved Corporate (8 parents)
Officer
2015-02-11 ~ dissolved
IIF 5 - Director → ME
19
Grand Union House, 20 Kentish Town Road, London
Dissolved Corporate (10 parents)
Officer
2012-07-25 ~ dissolved
IIF 9 - Director → ME