Cross Check

PORTFOLIO VENTURES (VII) LIMITED

Company Number

03594606

Private limited company
Dissolved
OverviewPeopleRelated
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BENJAMIN, William Stephen

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
1 Liverpool Terrace Worthing BN11 1TA
Country of Residence
United Kingdom

ROBERTSON, John Manwaring

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Liverpool Terrace Worthing BN11 1TA
Country of Residence
England

DUZNIAK, Jadzia Zofia

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Chapman Square Parkside Wimbledon London SW19 5QQ

PASHLEY, Mike

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 New Burlington Street (6th Floor) London W1S 3BE England

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

DUZNIAK, Jadzia Zofia

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Chapman Square Parkside Wimbledon London SW19 5QQ
Country of Residence
United Kingdom

HODDELL, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
95 Home Park Road Wimbledon London SW19 7HT
Country of Residence
United Kingdom

LAWS, Sarah Caroline

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Kingscote Road Chiswick London W4 5LJ

PARKINSON, Paul Talbot

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Swift Street London SW6 5AG
Country of Residence
England

PASHLEY, Mike

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Rothsay Road Bedford Bedfordshire MK40 3PP
Country of Residence
England

ROBERTSON, John Manwaring

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellers Place Farm Bentworth Alton Hampshire GU34 5JH
Country of Residence
England

STANFORD, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holly Oak 5 Winton Gardens Berkhamsted Hertfordshire HP4 3NS
Country of Residence
England

WALSH, David George Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Westmoreland Place London SW1V 4AD
Country of Residence
United Kingdom

HACKWOOD DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
One Silk Street London EC2Y 8HQ

Portfolio Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
10 New Burlington Street London W1S 3BE England