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THE PORTMAN ESTATE (PRIMARY) LIMITED
Person with Significant Control

THE PORTMAN ESTATE (PRIMARY) LIMITED: Person with Significant Control

    • Overview

    Company NameTHE PORTMAN ESTATE (PRIMARY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09967998
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Holmes Stephen
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		Oct 14, 2024
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Michael Wythe
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		Oct 14, 2024
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Roy Matthew Dantzic
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		Oct 14, 2024
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    The Portman Estate Nominees (One) Limited
    40 Portman Square
    W1H 6LT London
    Ground Floor
    England
    		Apr 06, 2016
    40 Portman Square
    W1H 6LT London
    Ground Floor
    England
    		Yes
    Legal FormCompany
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England & Wales
    Registration Number05175327
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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