PORTMAN LOMAS LIMITED

Company number 02628698

2 active persons with significant control / 0 active statements

Mrs Alison Rena Burns (Active)

• Correspondence address: Basepoint Business Centre, Rivermead Drive, Westlea, Swindon, England, SN5 7EX
• Notified on: 7 March 2020
• Date of birth: May 1979
• 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%
• Nature of control: Right to appoint or remove directors

Mr Malcolm Burns (Active)

• Correspondence address: Basepoint Business Centre, Rivermead Drive, Westlea, Swindon, England, SN5 7EX
• Notified on: 9 December 2019
• Date of birth: August 1971
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Christine Burns (Ceased)

• Correspondence address: Basepoint Business Centre, Rivermead Drive, Westlea, Swindon, England, SN5 7EX
• Notified on: 6 April 2016
• Ceased on: 13 December 2019
• Date of birth: February 1938
• Nationality: British
• Country of residence: Spain
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Robert Burns (Ceased)

• Correspondence address: Basepoint Business Centre, Rivermead Drive, Westlea, Swindon, England, SN5 7EX
• Notified on: 6 April 2016
• Ceased on: 9 December 2019
• Date of birth: June 1966
• Nationality: British
• Country of residence: Spain
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm