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PORTLAND PLACE S.I. LIMITED

Company summary

Company number: SC153017
Status: DISSOLVED
Incorporated / age: 12 September 199419 years
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 02:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Nature of business
Other business support service activities n.e.c.
Previous company names
WJB (343) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRESSWELL, Simon Bernard ACTIVE	Director	24 Jul 2012		Guernsey	June 1968	33, Jermyn Street, London, SW1Y 6DN, United Kingdom
GRUSS, Ralf ACTIVE	Director	24 Jul 2012		Germany	April 1972	33, Jermyn Street, London, SW1Y 6DN, United Kingdom
KEMPEN, Stephen John ACTIVE	Director	26 Jun 2008		United Kingdom	July 1974	33, Jermyn Street, London, SW1Y 6DN, United Kingdom
OLIVER, Royston Walter RESIGNED	Secretary	31 Jul 1997	16 Sep 2003			Crofton Hurstwood Lane, Tunbridge Wells, Kent, TN4 8YA
SLADEN, Adare Benjamin RESIGNED	Secretary	15 Nov 1994	31 Jul 1997			28a Willoughby Road, London, NW3 1SA
TILTON, Stephen James RESIGNED	Secretary	01 Mar 2006	31 Mar 2011			1, Harlings Grove, Waterloo Lane, Chelmsford, CM1 1YQ, United Kingdom
WILLIAMS, William David Laurie RESIGNED	Secretary	16 Sep 2003	01 Mar 2006			The Green 60 Green Lane, Burnham, Slough, SL1 8EB
BURNESS SOLICITORS RESIGNED	Nominee Secretary	12 Sep 1994	15 Nov 1994			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
BEECROFT, Paul Adrian Barlow RESIGNED	Director	01 Oct 1996	26 Jun 2008	United Kingdom	May 1947	13 Hampstead Hill Gardens, London, NW3 2PH
COHEN, Ronald Mourad, Sir RESIGNED	Director	01 Oct 1996	31 Jul 2005	England	August 1945	3 Stanley Crescent, London, W11 2NB
ENGLANDER, Peter David, Dr RESIGNED	Director	01 Oct 1996	29 Nov 2011	England	November 1951	18 Pilgrims Lane, London, NW3 1SN
HARE, Stephen RESIGNED	Director	29 Nov 2011	24 Jul 2012	United Kingdom	April 1961	33, Jermyn Street, London, SW1Y 6DN, United Kingdom
MCMONIGALL, John Phillips RESIGNED	Director	01 Oct 1996	10 May 2005	United Kingdom	July 1943	Dipley Mill, Dipley Road, Hartley Witney, Hampshire, RG27 8JP
OLIVER, Royston Walter RESIGNED	Director	15 Nov 1994	01 Oct 1996	United Kingdom	April 1940	Crofton Hurstwood Lane, Tunbridge Wells, Kent, TN4 8YA
SHERLING, Clive Richard RESIGNED	Director	01 Oct 1996	10 Dec 2004	England	October 1949	Lincoln House, Woodside Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9TF
SLADEN, Adare Benjamin RESIGNED	Director	15 Nov 1994	01 Oct 1996		May 1937	28a Willoughby Road, London, NW3 1SA
TILTON, Stephen James RESIGNED	Director	26 Jun 2008	31 Mar 2011	England	October 1963	1, Harlings Grove, Waterloo Lane, Chelmsford, CM1 1YQ, United Kingdom
WJB (DIRECTORS) LIMITED RESIGNED	Nominee Director	12 Sep 1994	15 Nov 1994			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

GRUSS, Ralf ACTIVE
Role: Director
Appointed on: 24 Jul 2012
Country of Residence: Germany
Date of birth: April 1972
Address: 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

KEMPEN, Stephen John ACTIVE
Role: Director
Appointed on: 26 Jun 2008
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

SLADEN, Adare Benjamin RESIGNED
Role: Secretary
Appointed on: 15 Nov 1994
Resigned on: 31 Jul 1997
Address: 28a Willoughby Road, London, NW3 1SA

TILTON, Stephen James RESIGNED
Role: Secretary
Appointed on: 01 Mar 2006
Resigned on: 31 Mar 2011
Address: 1, Harlings Grove, Waterloo Lane, Chelmsford, CM1 1YQ, United Kingdom

BURNESS SOLICITORS RESIGNED
Role: Nominee Secretary
Appointed on: 12 Sep 1994
Resigned on: 15 Nov 1994
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

ENGLANDER, Peter David, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 29 Nov 2011
Country of Residence: England
Date of birth: November 1951
Address: 18 Pilgrims Lane, London, NW3 1SN

HARE, Stephen RESIGNED
Role: Director
Appointed on: 29 Nov 2011
Resigned on: 24 Jul 2012
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

MCMONIGALL, John Phillips RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 10 May 2005
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Dipley Mill, Dipley Road, Hartley Witney, Hampshire, RG27 8JP

OLIVER, Royston Walter RESIGNED
Role: Director
Appointed on: 15 Nov 1994
Resigned on: 01 Oct 1996
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Crofton Hurstwood Lane, Tunbridge Wells, Kent, TN4 8YA

SLADEN, Adare Benjamin RESIGNED
Role: Director
Appointed on: 15 Nov 1994
Resigned on: 01 Oct 1996
Date of birth: May 1937
Address: 28a Willoughby Road, London, NW3 1SA

TILTON, Stephen James RESIGNED
Role: Director
Appointed on: 26 Jun 2008
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: October 1963
Address: 1, Harlings Grove, Waterloo Lane, Chelmsford, CM1 1YQ, United Kingdom

WJB (DIRECTORS) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Sep 1994
Resigned on: 15 Nov 1994
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ