# Mr Lee Richard Joseph Portnoi

## Details

- **Born:** 10/1959
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 11 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [L&H No.2 Limited](/company/14655360) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Feb 2023 |  |
| [TPS Abbeydale St Albans Limited](/company/11030008) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 25 Oct 2017 |  |
| [TPS Abbeydale Oaklands Limited](/company/09921852) | significant-influence-or-control | 17 Dec 2016 |  |
| [TPS Management Services Limited](/company/08806820) | ownership-of-shares-75-to-100-percent | 9 Dec 2016 |  |
| [The W.f.t.g. LLP](/company/OC306065) | significant-influence-or-control-limited-liability-partnership | 1 Nov 2016 |  |
| [Heriots Residential Limited](/company/07158058) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [TPS Abbeydale Archway Limited](/company/09991225) | significant-influence-or-control | 6 Apr 2016 |  |
| [Haber Nominees Limited](/company/05413979) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [Heriots Capital No. 2 LLP](/company/OC352343) | significant-influence-or-control-limited-liability-partnership | 6 Apr 2016 |  |
| [Dream Street Film Productions Limited](/company/08566431) | voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| [TPS Abbeydale Developments Limited](/company/09495937) | significant-influence-or-control | 6 Apr 2016 |  |



## Possibly the same person

- [PORTNOI, Lee Richard Joseph](/person/5652593) (5 appointments, 0 holdings)