1
1 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-05-31
Officer
2018-05-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 23 - 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)
Net Assets/Liabilities (Company account)
100 GBP2018-06-30
Officer
2017-06-08 ~ dissolved
IIF 24 - Director → ME
3
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 30 - Director → ME
4
1 Pavilion Court 600 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-01-31
Officer
2017-01-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
5
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 (2 parents)
Equity (Company account)
-1,113 GBP2019-03-31
Officer
2017-03-22 ~ dissolved
IIF 25 - Director → ME
6
Prospect House, Rouen Road, Norwich
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,589,107 GBP2023-09-30
Officer
2007-04-25 ~ now
IIF 16 - Director → ME
7
PORTMAN BROKERAGE LIMITED
- now 14071662 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
Officer
2022-04-27 ~ now
IIF 15 - Director → ME
8
PORTMAN BUSINESS FINANCE LIMITED
14742864 Portman House 300 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
343,054 GBP2023-09-30
Officer
2023-03-20 ~ now
IIF 27 - Director → ME
9
PORTMAN COMMERCIAL PROPERTY LIMITED
- 2021-02-09
10011121 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
Officer
2016-02-17 ~ now
IIF 10 - Director → ME
10
Portman House 300 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,762,655 GBP2023-09-30
Officer
2020-03-10 ~ now
IIF 14 - Director → ME
11
PORTMAN FINANCIAL SERVICES LIMITED
14118062 Portman House 300 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,420 GBP2023-09-30
Officer
2022-05-19 ~ now
IIF 12 - Director → ME
12
1 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-06-12 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
Portman House, 300 Pavilion Drive, Northampton, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-11 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
PORTMAN BUSINESS DATA LIMITED
- 2009-06-10
06797365 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
Officer
2009-01-21 ~ now
IIF 17 - Director → ME
15
PORTMAN (PCF) LIMITED
- 2023-03-24
12964662 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
Officer
2020-10-21 ~ now
IIF 9 - Director → ME
16
PORTMAN PROPERTY & LETTINGS LTD
09602588 Portman House 300 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (1 parent)
Equity (Company account)
199,278 GBP2024-06-30
Officer
2015-05-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-22 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-22 ~ now
IIF 8 - Director → ME