PORTSOKEN LTD

Company number 08465875

1 active person with significant control / 0 active statements

Greft Holdings Limited (Active)

• Correspondence address: Sterling House, 27 Hatchlands Road, Redhill, Surrey, England, RH1 6RW
• Notified on: 27 April 2019
• Governing law: Uk Law Under The Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Uk
• Registration number: 11701467
• Incorporated in: Uk
• 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 Simon Carman (Ceased)

• Correspondence address: Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA
• Notified on: 6 April 2016
• Ceased on: 27 April 2019
• Date of birth: January 1957
• 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 Robin Kirkland (Ceased)

• Correspondence address: Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA
• Notified on: 6 April 2016
• Ceased on: 27 April 2019
• Date of birth: May 1958
• 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 Andrew Prescott (Ceased)

• Correspondence address: Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA
• Notified on: 6 April 2016
• Ceased on: 27 April 2019
• Date of birth: July 1959
• 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%