PORTFOLIO LEGAL LIMITED

Company number 12375257

3 active persons with significant control / 0 active statements

Lcc Capital Ltd (Active)

• Correspondence address: Unit 6, Church Road, Barrow, Bury St. Edmunds, England, IP29 5AX
• Notified on: 17 June 2021
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11703141
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Amru Investments Limited (Active)

• Correspondence address: Wootton Mead, Stratford Road, Wootton Wawen, Henley-In-Arden, England, B95 6AP
• Notified on: 17 June 2021
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11764609
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

The Marine & Property Group Limited (Active)

• Correspondence address: Cardiff Marine Village, Penarth Road, Cardiff, Wales, CF11 8TU
• Notified on: 9 April 2021
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 05799333
• Incorporated in: England & 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%

Mr Barton Dyke Dalton Ii (Ceased)

• Correspondence address: 1 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1SD
• Notified on: 24 April 2020
• Ceased on: 27 January 2021
• Date of birth: June 1971
• Nationality: American,English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Oliver Simon Codrington (Ceased)

• Correspondence address: 1 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1SD
• Notified on: 23 December 2019
• Ceased on: 9 April 2021
• Date of birth: January 1980
• 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%
• Nature of control: Right to appoint or remove directors

Mr Benjamin Rees (Ceased)

• Correspondence address: 1 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1SD
• Notified on: 23 December 2019
• Ceased on: 9 April 2021
• Date of birth: March 1982
• 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%
• Nature of control: Right to appoint or remove directors