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Companies/08624312

Portland Swiss Limited

Management of real estate on a fee or contract basis · Basildon

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
MW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2024-04-05 · No cessation recorded

Source record 160609492
Show 2 ceased records
MW
Mr Michael WilsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-04-26 · Ceased 2024-04-05

Source record 152269933
MW
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-06-07

Source record 158635613

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
LW
Laurence WilsonCurrent director
Appointed 2022-04-26 · 4 yrs · Director
+2 others
Show 5 historical appointments
EF
Emma FirmanResigned director
Resigned 2022-05-19 · 1 yr · Director
MW
Michael WilsonResigned director
Resigned 2014-11-07 · 7 yrs · Company Director
EF
Emma FirmanResigned secretaryResigned director
Resigned 2013-07-25 · 1 yr
LW
Laurence WilsonResigned director
Resigned 2013-07-25 · 1 yr · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active