1
130-132 Regent Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-12-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
Office 310 10 Piccadilly, London
Dissolved Corporate (1 parent)
Officer
2018-03-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
130-132 Regent Road, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-25 ~ now
IIF 21 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
130-132 Regent Road, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-25 ~ now
IIF 22 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
130-132 Regent Road, Leicester, England
Active Corporate (1 parent)
Officer
2022-09-29 ~ now
IIF 15 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
130-132 Regent Road, Leicester, England
Active Corporate (1 parent, 3 offsprings)
Officer
2022-11-21 ~ now
IIF 12 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 1 - Right to appoint or remove directors → OE
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
7
130-132 Regent Road, Leicester, England
Active Corporate (2 parents)
Officer
2022-11-21 ~ now
IIF 11 - Director → ME
Person with significant control
2022-11-21 ~ 2023-03-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
130-132 Regent Road, Leicester, England
Active Corporate (2 parents)
Officer
2022-03-31 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-31 ~ 2023-03-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
130-132 Regent Road, Leicester, England
Active Corporate (2 parents)
Officer
2022-11-21 ~ now
IIF 13 - Director → ME
Person with significant control
2022-11-21 ~ 2023-03-01
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
130-132 Regent Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-30 ~ now
IIF 17 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
27 Mortimer Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2010-02-01 ~ 2012-06-30
IIF 20 - LLP Designated Member → ME
12
PORTMAN CAPITAL REAL ESTATE LLP
OC358399 83 Bucklers Way, Carshalton, Surrey, England
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ 2012-06-30
IIF 19 - LLP Designated Member → ME