1
Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2005-11-04 ~ dissolved
IIF 15 - Director → ME
2
C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
135,405 GBP2024-03-31
Officer
2004-02-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-63,665 GBP2024-07-31
Officer
2023-07-31 ~ now
IIF 13 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
PORTHMINSTER (LODGE) LTD - 2023-03-20
C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
255,767 GBP2024-06-30
Officer
2019-06-05 ~ now
IIF 17 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
PORTHMINSTER PONT STREET LTD - 2023-03-20
C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
-268,281 GBP2023-02-01 ~ 2024-01-31
Officer
2022-01-25 ~ now
IIF 10 - Director → ME
Person with significant control
2022-01-25 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
PORTHMINSTER GLOUCESTER ROAD LTD - 2023-03-20
C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
-150,726 GBP2023-10-01 ~ 2024-09-30
Officer
2022-09-23 ~ now
IIF 12 - Director → ME
2022-09-23 ~ now
IIF 18 - Secretary → ME
Person with significant control
2022-09-23 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
20,563 GBP2024-03-31
Officer
2014-10-21 ~ now
IIF 14 - Director → ME
Person with significant control
2017-10-20 ~ now
IIF 3 - Has significant influence or control → OE
8
C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
377,256 GBP2024-10-31
Officer
2018-10-16 ~ now
IIF 9 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
-95,563 GBP2023-05-01 ~ 2024-04-30
Officer
2009-10-14 ~ now
IIF 16 - Director → ME
Person with significant control
2017-10-15 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE