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PORTIA MANAGEMENT SERVICES LIMITED
Person with Significant Control

PORTIA MANAGEMENT SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NamePORTIA MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01437370
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PORTIA MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portia Holdings Limited
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    England
    		Apr 17, 2025
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ziad Kanaan
    Maritime Centre
    Port Of Liverpool
    L21 1LA
    		Nov 01, 2022
    Maritime Centre
    Port Of Liverpool
    L21 1LA
    		Yes
    Nationality: British
    Country of Residence: Lebanon
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Marwan Kheireddine
    Maritime Centre
    Port Of Liverpool
    L21 1LA
    		Dec 06, 2019
    Maritime Centre
    Port Of Liverpool
    L21 1LA
    		Yes
    Nationality: Lebanese,Canadian
    Country of Residence: Lebanon
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Ziad Yehia Zakaria Kanaan
    Maritime Centre
    Port Of Liverpool
    L21 1LA
    		Apr 06, 2016
    Maritime Centre
    Port Of Liverpool
    L21 1LA
    		Yes
    Nationality: British
    Country of Residence: Lebanon
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ammar Yahya Kanaan
    Maritime Centre
    Port Of Liverpool
    L21 1LA
    		Apr 06, 2016
    Maritime Centre
    Port Of Liverpool
    L21 1LA
    		Yes
    Nationality: American
    Country of Residence: Lebanon
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0