W.PORTSMOUTH & CO.,LIMITED

Company number 00610757

2 active persons with significant control / 0 active statements

Mr Jeffrey Chris Shanahan (Active)

• Correspondence address: 69 Havelock Road, Luton, Bedfordshire, United Kingdom, LU2 7PW
• Notified on: 1 October 2022
• Date of birth: August 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Helmar Hire Limited (Active)

• Correspondence address: 69 Havelock Road, Luton, Bedfordshire, United Kingdom, LU2 7PW
• Notified on: 24 September 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10092865
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dorothy Parker (Ceased)

• Correspondence address: Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom, AL1 3TF
• Notified on: 6 April 2016
• Ceased on: 18 November 2019
• Date of birth: February 1939
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jeffrey Chris Shanahan (Ceased)

• Correspondence address: Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom, AL1 3TF
• Notified on: 6 April 2016
• Ceased on: 24 September 2019
• Date of birth: August 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

David William Norsworthy (Ceased)

• Correspondence address: Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom, AL1 3TF
• Notified on: 6 April 2016
• Ceased on: 24 September 2019
• Date of birth: May 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%