PORTFIELD HARROGATE LIMITED

Company number 09885481

2 active persons with significant control / 0 active statements

Portfield Investments Limited (Active)

• Correspondence address: The Stone House, Cawton, York, England, YO62 4LW
• Notified on: 15 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Cardiff
• Registration number: 06331358
• Incorporated in: England
• 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 Aidan John Grimshaw (Active)

• Correspondence address: Royal House, 110 Station Parade, Harrogate, North Yorks, England, HG1 1EP
• Notified on: 30 November 2016
• Date of birth: October 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Rainscough Limited (Ceased)

• Correspondence address: Fairhurst, Douglas Bank House, Wigan Lane, Wigan, England, WN1 2TB
• Notified on: 15 September 2023
• Ceased on: 8 November 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Cardiff
• Registration number: 10746244
• Incorporated in: 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 Brendan Ainscough (Ceased)

• Correspondence address: Centurion House, Leyland Business Park, Centurion Way, Leyland, England, PR25 3GR
• Notified on: 6 April 2016
• Ceased on: 15 September 2023
• Date of birth: July 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr James Ainscough (Ceased)

• Correspondence address: Centurion House, Leyland Business Park, Centurion Way, Leyland, England, PR25 3GR
• Notified on: 6 April 2016
• Ceased on: 15 September 2023
• Date of birth: December 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Martin Ainscough (Ceased)

• Correspondence address: Centurion House, Leyland Business Park, Centurion Way, Leyland, England, PR25 3GR
• Notified on: 6 April 2016
• Ceased on: 30 November 2016
• Date of birth: June 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust