PORTLEIGH LIMITED

Company number 01657051 ·

Active

2 active / 3 ceased · persons with significant control

Mrs Ghada Hameed

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-08-11
Date of birth
February 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
26, Bellever Hill, Camberley, GU15 2HD, England

Mrs Carolyn Tarrant

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
May 1946
Nationality
British
Country of residence
Thailand
Correspondence address
246/1, Tonglor 8, Sukhumvit Soi 55, Bangkok 10110, Thailand, Thailand

Richard Tarrant

Legal person Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-02-25
Ceased on
2025-11-26
Correspondence address
26b, Palace Road, East Molesey, KT8 9DL, England
Legal form
Director

Mr John Mcdonnell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2026-08-07
Date of birth
November 1968
Nationality
Irish
Country of residence
England
Correspondence address
26c Palace Road, East Molesey, Surrey, KT8 9DL

Mr Michael Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-06-24
Date of birth
February 1958
Nationality
British
Country of residence
England
Correspondence address
26c Palace Road, East Molesey, Surrey, KT8 9DL