PORTLAND SECRETARIES LIMITED

Company number 04627572

1 active person with significant control / 0 active statements

Trustige Limited (Active)

• Correspondence address: 4th Floor, Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU
• Notified on: 13 April 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11926207
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Western Intrust Limited (Ceased)

• Correspondence address: 25 Dorset Drive, Edgware, Middlesex, England, HA8 7NT
• Notified on: 8 April 2020
• Ceased on: 13 April 2021
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12179327
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Yardena Landman (Ceased)

• Correspondence address: Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY
• Notified on: 12 September 2019
• Ceased on: 8 April 2020
• Date of birth: March 1955
• 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 Peter Benedict Stone (Ceased)

• Correspondence address: Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY
• Notified on: 6 April 2016
• Ceased on: 8 April 2020
• Date of birth: March 1954
• Nationality: British
• Country of residence: England
• 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 Martin Landman (Ceased)

• Correspondence address: Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
• Notified on: 6 April 2016
• Ceased on: 12 September 2019
• Date of birth: September 1954
• 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%