CompaniesInTheUK

SUBSTANTIA PORTFOLIO LIMITED

Company number 08846544 ·

Active

3 active / 3 ceased · persons with significant control

Mrs Emma Louise Mumford

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
  • Right to appoint and remove directors
Notified on
2022-02-10
Date of birth
February 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 6, Basset Court, Loake Close, Grange Parke, Northampton, Northamptonshire, NN4 5EZ

Mr Daniel Richard Mumford

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
  • Right to appoint and remove directors
Notified on
2022-02-10
Date of birth
November 1978
Nationality
British
Country of residence
England
Correspondence address
Unit 6, Basset Court, Loake Close, Grange Parke, Northampton, Northamptonshire, NN4 5EZ

Grange Portfolio Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-31
Correspondence address
Unit 6, Basset Court, Loake Close, Grange Park, Northampton, Northants, NN4 5EZ, United Kingdom
Legal form
Ltd
Place registered
Companies House
Registration number
10274678
Country registered
United Kingdom

Grange Portfolio Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-31
Ceased on
2022-02-10
Correspondence address
Unit 6, Basset Court, Loake Close, Grange Park, Northampton, Northants, NN4 5EZ, United Kingdom
Legal form
Ltd
Place registered
Companies House
Registration number
10274678
Country registered
United Kingdom

Mrs Emma Louise Mumford

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
2016-07-31
Date of birth
February 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 6, Basset Court, Loake Close, Grange Parke, Northampton, Northamptonshire, NN4 5EZ, United Kingdom

Mr Daniel Richard Mumford

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
2016-07-31
Date of birth
November 1978
Nationality
British
Country of residence
England
Correspondence address
Unit 6, Basset Court, Loake Close, Grange Parke, Northampton, Northamptonshire, NN4 5EZ, United Kingdom