MR LEE RICHARD JOSEPH PORTNOI


4TH FLOOR (FDS) 100 FENCHURCH STREET LONDON EC3M5JD

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1959
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
DREAM STREET FILM PRODUCTIONS LIMITED 08566431 12/06/2013 Not Trading
HABER NOMINEES LIMITED 05413979 05/04/2005 Not Trading
HAVERFORDWEST PROPERTY (ONE) LIMITED 04338908 08/04/2003 Dissolved
HAVERFORDWEST PROPERTY (TWO) LIMITED 04338893 08/04/2003 Dissolved
HERIOTS CAPITAL NO. 1 LLP OC352540 23/02/2010 Dissolved
HERIOTS CAPITAL NO. 2 LLP OC352343 15/02/2010 Silver
HERIOTS RESIDENTIAL LIMITED 07158058 15/02/2010 Silver
KILBURN PROPERTY DEVELOPMENTS LTD 10643730 28/02/2017 Dissolved
L&H NO.2 LIMITED 14655360 10/02/2023 Not Trading
LONDON AND HERTFORDSHIRE LIMITED 10133892 07/11/2018 One Red Flag
T.I.S. PROPERTY SERVICES LIMITED 00740383 27/06/2002 Dissolved
THE GESHER ASSESSMENT CENTRE LTD 14370772 22/09/2022 One Red Flag
THE GESHER TRUST 09223197 22/07/2020 Silver
THE W.F.T.G. LLP OC306065 17/11/2003 Silver
THE WAY WE ROLL PRODUCTIONS LIMITED 08251774 12/10/2012 Dissolved
TPS ABBEYDALE ARCHWAY LIMITED 09991225 08/02/2016 One Red Flag
TPS ABBEYDALE BRIGHTON LIMITED 09992231 08/02/2016 Dissolved
TPS ABBEYDALE BRIGHTON NO 2 LIMITED 10675060 16/03/2017 Dissolved
TPS ABBEYDALE DEVELOPMENTS LIMITED 09495937 18/03/2015 One Red Flag
TPS ABBEYDALE MAIDAVALE LIMITED 10642118 28/02/2017 Dissolved
TPS ABBEYDALE OAKLANDS LIMITED 09921852 18/12/2015 Amber
TPS ABBEYDALE ST ALBANS LIMITED 11030008 25/10/2017 Bronze
TPS BRIGHTON DEVELOPMENTS LIMITED 08484831 11/04/2013 Dissolved
TPS BRIGHTON DEVELOPMENTS NO 2 LIMITED 09437922 13/02/2015 Dissolved
TPS CALEDONIA II CAPITAL LLP OC380238 15/11/2012 Dissolved
TPS CALEDONIA II LIMITED 08292201 13/11/2012 Dissolved
TPS DEZ CLIFTON DEVELOPMENTS LIMITED 08582045 24/06/2013 Dissolved
TPS DEZ DEVELOPMENTS LIMITED 08595586 03/07/2013 Dissolved
TPS DEZ TUNBRIDGE DEVELOPMENTS LIMITED 08696367 18/09/2013 Dissolved
TPS INVESTMENT LLP OC345996 28/05/2009 Dissolved
TPS MA OLD MARYLEBONE LIMITED 09119428 07/07/2014 Dissolved
TPS MANAGEMENT SERVICES LIMITED 08806820 09/12/2013 Amber
TPS MOUNT AUDLEY DEVELOPMENTS LIMITED 08507700 29/04/2013 Dissolved
TPS PROPERTY CALEDONIA LIMITED 07530498 15/02/2011 Dissolved
TPS PROPERTY INVESTMENTS LIMITED 06905291 14/05/2009 Dissolved
TPS PROPERTY MANAGEMENT LIMITED 06961899 14/07/2009 Dissolved
TPS SECURE PROPERTY GROWTH FUND GP LIMITED 06961133 14/07/2009 Dissolved
TPS SECURE PROPERTY GROWTH LLP OC353106 10/03/2010 Dissolved
TPS SECURE PROPERTY INCOME LIMITED 06962558 15/07/2009 Dissolved
TPS TRI CAPITAL CROWNDALE DEVELOPMENTS LIMITED 08511740 01/05/2013 Dissolved
TPSA ARCHWAY LIMITED 14150745 06/06/2022 Not Trading
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A GLIMMER OF HOPE UK 09806696 02/10/2015 30/09/2022 Gold
AAP ENDOWMENT FUND LIMITED 00740289 25/11/1996 13/11/2009 Dissolved
INGENIOUS FILM PARTNERS 2 LLP OC314069 21/03/2006 06/04/2011 Bronze
PRUDENT GROWTH LIMITED 04099897 08/11/2000 13/11/2009 Not Trading
REGENTSMEAD LIMITED 02653795 31/03/1995 13/11/2009 Insolvent
RIDGE SECURITIES LIMITED 03996547 18/05/2000 13/11/2009 Dissolved
ROSETREE FINANCE LIMITED 04614428 04/02/2003 13/11/2009 Dissolved
ROSETREES NOMINEES LIMITED 01006838 21/09/2001 15/02/2011 Not Trading
S. & R. MANAGEMENT LIMITED 00290323 25/11/1992 13/11/2009 Silver