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Companies/03459677

Imperial Portfolios Limited

Private Limited Company · Luton

Active - Proposal to Strike offUnited KingdomIncorporated 1997Private 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 · 5 ceased
Centennial Property LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-02 · No cessation recorded

Source record 206711373
Show 5 ceased records
MG
Mr Marc Gary GoodkindIndividual
Shares: over 25%, up to 50%

Notified 2020-11-25 · Ceased 2024-07-02

Source record 199266948
SG
Mr Simon GoodkindIndividual
Shares: over 25%, up to 50%

Notified 2020-11-25 · Ceased 2024-07-02

Source record 199266972
PG
Mr Peter John GoodkindIndividual
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-07-02

Source record 198173761
AH
Mr Adam HarrisIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-22

Source record 198173762
EB
Mr Elliot Louis BenezraIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-22

Source record 198173763

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 16 historical
MG
Marc GoodkindCurrent director
Appointed 2019-05-31 · 7 yrs · Director
+25 others
Show 16 historical appointments
SG
Simon GoodkindResigned director
Resigned 2021-03-19 · 3 yrs · Property Investments
KG
Karen GoodkindResigned directorResigned secretary
Resigned 2019-05-31 · 1 yr · Director
EB
Elliot BenezraResigned secretary
Resigned 2014-06-18 · 4 yrs
AH
Adam HarrisResigned director
Resigned 2012-11-07 · 6 yrs · Company Director
EB
Elliot BenezraResigned director
Resigned 2012-11-07 · 6 yrs · Company Director
PF
Philip FraylichResigned secretary
Resigned 2001-10-29 · 5 yrs · Financial Controller
PG
Peter GoodkindResigned secretaryResigned director
Resigned 1998-10-31 · 2 yrs
CorpHallmark Secretaries LimitedResigned secretaryResigned director
Resigned 1997-11-03
CorpHallmark Registrars LimitedResigned director
Resigned 1997-11-03
RS
Robert SteinhouseResigned directorResigned secretary
Resigned 1997-11-03 · Company Director
MG
Marc GoodkindResigned director
Resigned 1997-11-03 · 3 yrs · Property Investment

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active