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THE PORTMAN ESTATE NOMINEES (ONE) LIMITED
Person with Significant Control

THE PORTMAN ESTATE NOMINEES (ONE) LIMITED: Person with Significant Control

    • Overview

    Company NameTHE PORTMAN ESTATE NOMINEES (ONE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05175327
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE PORTMAN ESTATE NOMINEES (ONE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Christopher Perkins
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		Jul 05, 2023
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Holmes Stephen
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		Apr 06, 2016
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The Lord Euan Michael Ross Geddes (Baron Geddes Of Rolvenden)
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		Apr 06, 2016
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The Earl Howe Frederick Richard Penn
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		Apr 06, 2016
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Fairweather Edmondson
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		Apr 06, 2016
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The Viscount Edward James Wingfield Hewitt Lifford
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		Apr 06, 2016
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Philip James Noel Robert Emmet
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		Apr 06, 2016
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Henry Thurston Holland-Hibbert
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		Apr 06, 2016
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Roy Matthew Dantzic
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		Apr 06, 2016
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Michael Wythe
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		Apr 06, 2016
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alastair Boyd Ross
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		Apr 06, 2016
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Hamilton Fox
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		Apr 06, 2016
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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