1
Red Roofs, Traps Lane, New Malden, England
Active Corporate (3 parents)
Officer
2026-04-11 ~ now
IIF 23 - Director → ME
Person with significant control
2026-04-11 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
2
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2015-08-24 ~ 2016-11-10
IIF 18 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-01
Northlight Parade Northlight, Pendle, Burnley
Liquidation Corporate (6 parents)
Officer
2014-06-26 ~ 2018-03-01
IIF 30 - Director → ME
Person with significant control
2017-03-01 ~ 2018-03-01
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
4
70 Lodge Road, Croydon, England
Dissolved Corporate (1 parent)
Officer
2016-10-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) In administration
Administration started on 2024-03-07 during the appointment or period of control
Administration ended on 2025-02-14 during the appointment or period of control
PORTILLION SPV1 LIMITED
- 2023-09-26
14658328 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2023-02-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-02-13 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
LOVE HEMP INVESTMENTS LTD
- now 14603207PORTILLION INVESTMENTS LTD
- 2024-07-24
14603207PORTILLION SPV O&G LTD
- 2024-02-10
14603207PORTILLION INVESTMENTS LTD
- 2023-03-15
14603207 Unit 13 Watford Metro Centre, Dwight Road, Watford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-19 ~ 2024-05-02
IIF 34 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
PORTILLION ASSET MANAGEMENT LIMITED
08288139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-02 during the appointment or period of control
Dissolved on 2021-07-01 during the appointment or period of control
Hayes House 6 Hayes Road, Bromley, Kent
Dissolved Corporate (6 parents)
Officer
2012-12-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
37th Floor 1 Canada Square, London, England
Active Corporate (5 parents)
Officer
2012-11-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
Red Roofs, Traps Lane, New Malden, England
Active Corporate (2 parents)
Officer
2025-07-18 ~ now
IIF 22 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PORTILLION CONSULTANCY CAPITAL LTD
- now 12633253PORTILLION ENERGY LTD
- 2022-01-13
12633253 37th Floor 1 Canada Square, London, England
Active Corporate (2 parents)
Officer
2020-05-29 ~ now
IIF 32 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-08
Northlight Parade, Northlight, Pendle, Burnley
Liquidation Corporate (7 parents)
Officer
2021-12-06 ~ 2021-12-06
IIF 28 - Director → ME
2013-10-24 ~ 2021-12-06
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-06
IIF 2 - Has significant influence or control → OE
12
129 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2014-08-12 ~ dissolved
IIF 24 - Director → ME
13
PORTILLION LEGACY CAPITAL LIMITED
09243475 Level 33 25 Canada Square, Canary Wharf, London, England
Dissolved Corporate (4 parents)
Officer
2014-10-01 ~ dissolved
IIF 25 - Director → ME
14
PORTILLION SPECIALIST SOLUTIONS LTD
16590206 Red Roofs, Traps Lane, New Malden, England
Active Corporate (1 parent)
Officer
2025-07-17 ~ now
IIF 21 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
Redroofs, Traps Lane, New Malden, England
Active Corporate (2 parents)
Officer
2023-03-16 ~ now
IIF 17 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
18 Tudor Drive, Richmond, England
Active Corporate (1 parent)
Officer
2018-01-22 ~ now
IIF 33 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
17
18 Tudor Drive, Kingston, England
Active Corporate (1 parent)
Officer
2020-05-29 ~ now
IIF 31 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
18
PORTILLION CAPITAL ASSET MANAGEMENT LTD
- 2025-07-07
14551136 37th Floor 1 Canada Square, London, England
Active Corporate (2 parents)
Officer
2022-12-20 ~ now
IIF 19 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE