PORTCULLIS INVESTMENTS LIMITED

Company number 00536566

1 person with significant control / 0 statements

Stanmore Investments Limited

• Correspondence address: Sterling House, 27 Hatchlands Road, Redhill, England, RH1 6RW
• Notified on: 6 April 2016
• Governing law: England And Wales
• Legal form: Company Limited
• Place registered: England And Wales
• Registration number: 00439827
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew Barry Graham (Ceased)

• Correspondence address: 10 Mulberry Walk, London, United Kingdom, SW3 6DY
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: September 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Miss Laura Deborah Graham (Ceased)

• Correspondence address: 10 Mulberry Walk, London, United Kingdom, SW3 6DY
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mrs Emma Judy Haguenauer (Ceased)

• Correspondence address: 10 Mulberry Walk, London, United Kingdom, SW3 6DY
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: September 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mrs Sandra Giselle Graham (Ceased)

• Correspondence address: 10 Mulberry Walk, London, United Kingdom, SW3 6DY
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: July 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors