LEE RICHARD JOSEPH PORTNOI - STANMORE

LEE RICHARD JOSEPH PORTNOI - STANMORE

.

Overview

LEE RICHARD JOSEPH PORTNOI is a Company Director from Stanmore Middlesex. This person was born in October 1959, which was over 64 years ago. LEE RICHARD JOSEPH PORTNOI is British and resident in United Kingdom. This company officer is, or was, associated with at least 57 company roles.
Their most recent appointment, in our records, was to L&H NO.2 LIMITED on 2023-02-10.

Address

The Lodge, Heriots
The Common
Stanmore
Middlesex
HA7 3HG
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
L&H NO.2 LIMITED Active Director 2023-02-10 CURRENT £1,000 equity
THE GESHER ASSESSMENT CENTRE LTD Active Director 2022-09-22 CURRENT
TPSA ARCHWAY LIMITED Active Director 2022-06-06 CURRENT £100 equity
THE GESHER TRUST Active Director 2020-07-22 CURRENT £3,309 equity
LONDON AND HERTFORDSHIRE LIMITED Active Director 2018-11-07 CURRENT £2,123,880 equity
TPS ABBEYDALE ST ALBANS LIMITED Active Director 2017-10-25 CURRENT £2,909 equity
TPS ABBEYDALE BRIGHTON NO 2 LIMITED Dissolved - no longer trading Director 2017-03-16 CURRENT £10 equity
KILBURN PROPERTY DEVELOPMENTS LTD Dissolved - no longer trading Director 2017-02-28 CURRENT £187,968 cash, £44,427 equity
TPS ABBEYDALE MAIDAVALE LIMITED Dissolved - no longer trading Director 2017-02-28 CURRENT £1,000 equity
TPS ABBEYDALE BRIGHTON LIMITED Dissolved - no longer trading Director 2016-02-08 CURRENT
TPS ABBEYDALE ARCHWAY LIMITED Active Director 2016-02-08 CURRENT £1,210,147 equity
TPS ABBEYDALE OAKLANDS LIMITED Active Director 2015-12-18 CURRENT £95,601 equity
A GLIMMER OF HOPE UK Active Director 2015-10-02 until 2022-09-30 RESIGNED
TPS ABBEYDALE DEVELOPMENTS LIMITED Active Director 2015-03-18 CURRENT £131,399 equity
TPS BRIGHTON DEVELOPMENTS NO 2 LIMITED Dissolved - no longer trading Director 2015-02-13 CURRENT
TPS MA OLD MARYLEBONE LIMITED Dissolved - no longer trading Director 2014-07-07 CURRENT
TPS MANAGEMENT SERVICES LIMITED Active Director 2013-12-09 CURRENT £1,223,677 equity
TPS DEZ TUNBRIDGE DEVELOPMENTS LIMITED Dissolved - no longer trading Director 2013-09-18 CURRENT
TPS DEZ DEVELOPMENTS LIMITED Dissolved - no longer trading Director 2013-07-03 CURRENT
TPS DEZ CLIFTON DEVELOPMENTS LIMITED Dissolved - no longer trading Director 2013-06-24 CURRENT £2,000 equity
DREAM STREET FILM PRODUCTIONS LIMITED Active Director 2013-06-12 CURRENT £100 equity
TPS MOUNT AUDLEY DEVELOPMENTS LIMITED Dissolved - no longer trading or on registry Director 2013-04-29 CURRENT
TPS BRIGHTON DEVELOPMENTS LIMITED Dissolved - no longer trading Director 2013-04-11 CURRENT
THE WAY WE ROLL PRODUCTIONS LIMITED Dissolved - no longer trading Director 2012-10-12 CURRENT
HERIOTS CAPITAL NO. 1 LLP Dissolved - no longer trading Llp Designated Member 2010-02-23 CURRENT
HERIOTS RESIDENTIAL LIMITED Active Director 2010-02-15 CURRENT
HERIOTS CAPITAL NO. 2 LLP Active Llp Designated Member 2010-02-15 CURRENT
TPS SECURE PROPERTY GROWTH FUND GP LIMITED Dissolved - no longer trading or on registry Director 2009-07-14 CURRENT
T.I.S. HOLDINGS LIMITED Liquidation Director 2007-05-24 until 2010-01-08 RESIGNED
T.I.S. ACQUISITIONS LIMITED Dissolved - no longer trading Director 2007-05-24 until 2007-06-22 RESIGNED
HABER NOMINEES LIMITED Active Director 2005-04-05 CURRENT £1 equity
THE W.F.T.G. LLP Active Llp Designated Member 2003-11-17 CURRENT
HAVERFORDWEST PROPERTY (ONE) LIMITED Dissolved - no longer trading Director 2003-04-08 CURRENT
HAVERFORDWEST PROPERTY (TWO) LIMITED Dissolved - no longer trading Director 2003-04-08 CURRENT
ROSETREE FINANCE LIMITED Liquidation Director 2003-02-04 until 2009-11-13 RESIGNED
T.I.S. PROPERTY SERVICES LIMITED Dissolved - no longer trading Director 2002-06-27 CURRENT
ROSETREES NOMINEES LIMITED Active Director 2001-09-21 until 2011-02-15 RESIGNED £2 equity
PRUDENT GROWTH LIMITED Active Director 2000-11-08 until 2009-11-13 RESIGNED £100 equity
MORTGAGE EXCELLENCE LIMITED Active Director 2000-07-07 until 2000-12-15 RESIGNED
RIDGE SECURITIES LIMITED Dissolved - no longer trading Director 2000-05-18 until 2009-11-13 RESIGNED £100 equity
TEP MANAGEMENT SERVICES LIMITED Active Director 1998-09-30 until 2007-06-22 RESIGNED
T.I.S. GROUP LIMITED Active Director 1998-05-11 until 2007-06-22 RESIGNED
THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED Dissolved - no longer trading Director 1997-07-29 until 1997-07-29 RESIGNED £24,753 cash, £18,627 equity
AAP ENDOWMENT FUND LIMITED Dissolved - no longer trading Director 1996-11-25 until 2009-11-13 RESIGNED £240,016 equity
REGENTSMEAD LIMITED Liquidation Director 1995-03-31 until 2009-11-13 RESIGNED £53,530 cash, £52,919,666 equity
S. & R. MANAGEMENT LIMITED Active Director 1992-11-25 until 2009-11-13 RESIGNED £63,081 cash, £2,573,377 equity
ABSOLUTE ASSIGNED POLICIES LIMITED Active Director 1992-11-25 until 2007-06-22 RESIGNED

Companies Controlled

Company Active from Level of control
TPS ABBEYDALE BRIGHTON LIMITED 2016-04-06 Significant influence or control
TPS ABBEYDALE BRIGHTON NO 2 LIMITED 2017-03-16 Significant influence or control
L&H NO.2 LIMITED 2023-02-10 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
DREAM STREET FILM PRODUCTIONS LIMITED 2016-04-06 Voting rights 75 to 100 percent
HABER NOMINEES LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
HERIOTS CAPITAL NO. 2 LLP 2016-04-06 Significant influence or control limited liability partnership
HERIOTS RESIDENTIAL LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
THE W.F.T.G. LLP 2016-11-01 Significant influence or control limited liability partnership
TPS ABBEYDALE ARCHWAY LIMITED 2016-04-06 Significant influence or control
TPS ABBEYDALE DEVELOPMENTS LIMITED 2016-04-06 Significant influence or control
TPS ABBEYDALE OAKLANDS LIMITED 2016-12-17 Significant influence or control
TPS ABBEYDALE ST ALBANS LIMITED 2017-10-25 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
TPS MANAGEMENT SERVICES LIMITED 2016-12-09 Ownership of shares 75 to 100 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
RICHARD ALAN ROSS Director London 55
TERESA ROSENBAUM Director Edgware 48
MR ROBERT ELIOT EZEKIEL Director Stanmore, United Kingdom 6
ROBERT MICHAEL ABBEY Lawyer London 13
MR DAVID RAPHAEL ARNOLD Company Director Stanmore, England 29
MR MICHAEL WALLACE BURT Company Director Swindon, United Kingdom 28
MR DANIEL TERENCE FARROW Director Chelmsford, United Kingdom 16
MR SIMON DAVID GOLDSMITH Accountant Stanmore, England 18
MR ARNIE IVERSEN Consultant Manchester, United Kingdom 11
MR CLIVE GRAHAM PARKINSON Director Bradenstoke, United Kingdom 8
MR CHRISTOPHER MICHAEL RADFORD Company Director Brighton, United Kingdom 15
MISS KATHERINE ANN SPITERI Company Director Rickmansworth, United Kingdom 13
MRS DOREEN PAULINE ELIZABETH RICHARDS Accountant Stafford, England 27
JEFFREY LIONEL ROSENBAUM Director Edgware, England 54
MR LOUIS JONATHAN PALTNOI Company Director Borehamwood, England 14
MRS CAROLINE TESSA PORTNOI Company Director Stanmore, United Kingdom 26
MR JOHN CALDICOTT WILLIAMS Director London, England 26
MR BRAD SCOTT HUNTINGTON Insurance Professional Stafford, England 25
MR ROBERT EDWARD WESTON Director Derby, England 2

Nearby People

Name Occupation Address No of Appointments
MR DAVID RAPHAEL ARNOLD Company Director Stanmore, England 29
MR RICHARD SAUL MANTON Director Stanmore, United Kingdom 1
MR LEE RICHARD JOSEPH PORTNOI COMPANY DIRECTOR STANMORE, ENGLAND 48
MRS CAROLINE TESSA PORTNOI Company Director Stanmore, United Kingdom 26
MR SIMON HOWARD WALTERS Stanmore 1
DAVID RAPHAEL ARNOLD Stanmore 1
HERIOTS CAPITAL NO. 1 LLP Stanmore 1
HERIOTS RESIDENTIAL LIMITED Stanmore 1
HERIOTS RESIDENTIAL LIMITED Stanmore 1
THE HERIOTS CAPITAL NO.2 LLP Stanmore 1