Lee Richard Joseph PORTNOI - Page 2

Natural Person

Appointments
Title	Mr
First Name	Lee
Middle Names	Richard Joseph
Last Name	PORTNOI
Date of Birth	1959-10
Is Corporate Officer	No
Active	16
Inactive	26
Resigned	16
Total	58

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
TPS INVESTMENT LLP	May 28, 2009		Dissolved		LLP Designated Member	The Common HA7 3HG Stanmore Heriots Middlesex	England
TPS PROPERTY INVESTMENTS LIMITED	May 14, 2009		Dissolved	Company Director	Director	The Common HA7 3HG Stanmore Heriots Middlesex United Kingdom	England	British
HABER NOMINEES LIMITED	Apr 05, 2005		Active	Director	Director	The Common HA7 3HG Stanmore Heriots Middlesex United Kingdom	United Kingdom	British
THE W.F.T.G. LLP	Nov 17, 2003		Active		LLP Designated Member	The Common HA7 3HG Stanmore Heriots Middlesex	England
HAVERFORDWEST PROPERTY (TWO) LIMITED	Apr 08, 2003		Dissolved	Chief Executive	Director	The Common HA7 3HG Stanmore Heriots Middlesex	England	British
HAVERFORDWEST PROPERTY (ONE) LIMITED	Apr 08, 2003		Dissolved	Chief Executive	Director	The Common HA7 3HG Stanmore Heriots Middlesex	England	British
T.I.S. PROPERTY SERVICES LIMITED	Jun 27, 2002		Dissolved	Director	Director	The Common HA7 3HG Stanmore Heriots Middlesex United Kingdom	England	British
A GLIMMER OF HOPE UK	Oct 02, 2015	Sep 30, 2022	Active	Company Director	Director	The Common HA7 3HG Stanmore Heriots Middlesex United Kingdom	England	British
INGENIOUS FILM PARTNERS 2 LLP	Mar 21, 2006	Apr 06, 2011	Active		LLP Member	The Common HA7 3HG Stanmore Heriots Middlesex	England
ROSETREES NOMINEES LIMITED	Sep 21, 2001	Feb 15, 2011	Active	Director	Director	Russell House 140 High Street HA8 7LW Edgware Middlesex	England	British
T.I.S. HOLDINGS LIMITED	May 24, 2007	Jan 08, 2010	Liquidation	Director	Director	26 Chiltern Close WD23 4PZ Bushey		British
PRUDENT GROWTH LIMITED	Nov 08, 2000	Nov 13, 2009	Active	Director	Director	The Common HA7 3HG Stanmore Heriots Middlesex United Kingdom	England	British
S. & R. MANAGEMENT LIMITED	Nov 25, 1992	Nov 13, 2009	Active	Company Director	Director	The Common HA7 3HG Stanmore Heriots Middlesex United Kingdom	England	British
ROSETREE FINANCE LIMITED	Feb 04, 2003	Nov 13, 2009	Dissolved	Director	Director	The Common HA7 3HG Stanmore Heriots Middlesex United Kingdom	England	British
RIDGE SECURITIES LIMITED	May 18, 2000	Nov 13, 2009	Dissolved	Company Director	Director	The Common HA7 3HG Stanmore Heriots Middlesex United Kingdom	England	British
AAP ENDOWMENT FUND LIMITED	Nov 25, 1996	Nov 13, 2009	Dissolved	Director	Director	The Common HA7 3HG Stanmore Heriots Middlesex United Kingdom	England	British
REGENTSMEAD LIMITED	Mar 31, 1995	Nov 13, 2009	Liquidation	Company Director	Director	The Common HA7 3HG Stanmore Heriots Middlesex United Kingdom	England	British
TEP MANAGEMENT SERVICES LIMITED	Sep 30, 1998	Jun 22, 2007	Active	Director	Director	26 Chiltern Close WD23 4PZ Bushey		British
T.I.S. GROUP LIMITED	May 11, 1998	Jun 22, 2007	Active	Director	Director	26 Kings Chase Chiltern Close Bushey WD2 3PZ Watford		British
ABSOLUTE ASSIGNED POLICIES LIMITED	Nov 25, 1992	Jun 22, 2007	Active	Company Director	Director	26 Kings Chase Chiltern Close Bushey WD2 3PZ Watford		British
T.I.S. ACQUISITIONS LIMITED	May 24, 2007	Jun 22, 2007	Dissolved	Director	Director	26 Chiltern Close WD23 4PZ Bushey		British
MORTGAGE EXCELLENCE LIMITED	Jul 07, 2000	Dec 15, 2000	Active	Director	Director	26 Kings Chase Chiltern Close Bushey WD2 3PZ Watford		British
THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED	Jul 29, 1997	Jul 29, 1997	Dissolved	Company Director	Director	26 Kings Chase Chiltern Close Bushey WD2 3PZ Watford		British

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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.
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