PORTMAN TURNBULL LIMITED

Company number 13088006

3 persons with significant control / 0 statements

Cleabarrow Investments Limited

• Correspondence address: 33a, Portsmouth Road, Southampton, England, SO19 9BA
• Notified on: 26 January 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• 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%

Calizar Limited

• Correspondence address: 18 Upper Mall, London, England, W6 9TA
• Notified on: 17 December 2020
• Governing law: Companies Act
• Legal form: Limited
• Place registered: Companies House
• Registration number: 12611636
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Harry Jonathan Peveril Turnbull

• Correspondence address: Park Farm Cottage, Balchins Lane, Dorking, United Kingdom, RH4 3LP
• Notified on: 17 December 2020
• Date of birth: May 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%

Mr Simon James Blakebrough (Ceased)

• Correspondence address: 26 Sheengate Gardens, London, United Kingdom, SW14 7NY
• Notified on: 17 December 2020
• Ceased on: 17 December 2020
• Date of birth: February 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Mark Lenherr (Ceased)

• Correspondence address: 18 Upper Mall, London, United Kingdom, W6 9TA
• Notified on: 17 December 2020
• Ceased on: 17 December 2020
• Date of birth: September 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm