- Sources fused
- 2
- Ownership hops held
- 49
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
PORTHAVEN PROPERTIES LIMITED
PORTHAVEN PROPERTIES LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07690754). UBO chain traced 49 hops, 5 owners, 6 holdings, 18 officers. Cited…
Ownership resolves 49 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-07-04
- Legal form
- ltd
- Activity
- 41100, 68209
- Registered office
- Royal Albert House, Sheet Street, Windsor, Berkshire, SL4 1BE, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PORTHAVEN PROPERTIES LIMITED
- PORTHAVEN PROPERTIES LIMITED
49-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PORTHAVEN PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07690754
- Status
- active
- Type
- ltd
- Incorporated
- 2011-07-04
- Registered office
- Royal Albert House, Sheet Street, Windsor, Berkshire, SL4 1BE, United Kingdom
- SIC
- 41100, 68209
People & control
24 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Frc Star Group Bidco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-04-11 · CH · PSC register
Also holds roles at 5 other companies- FRC STAR GROUP PARENT LIMITEDbeneficial owner
- PORTHAVEN GROUP HOLDINGS LIMITEDbeneficial owner
- PORTHAVEN FINANCE LIMITEDbeneficial owner
- KIME, Sean
- secretary · British · appointed 2011-10-31 · Companies House
- KIME, Sean Thomas
- director · British · appointed 2011-10-17 · Companies House
- SOPER, Lisa
- director · British · appointed 2023-05-31 · Companies House
- VALENTINE, Adam James
- director · British · appointed 2025-04-28 · Companies House
- ASHLIN, Timothy James West
- director · British · appointed 2011-08-18 · resigned · Companies House
- BRACKEN, Ruth
- director · British · appointed 2011-07-04 · resigned · Companies House
- GRAHAM, James
- director · British · appointed 2011-08-18 · resigned · Companies House
- HERBERT, Lance
- director · British · appointed 2018-02-07 · resigned · Companies House
- JAP, Chee Miau
- director · Singaporean · appointed 2011-10-17 · resigned · Companies House
- MORGAN, Nicholas Mark
- director · British · appointed 2013-04-29 · resigned · Companies House
- Phoenix Equity Nominees Limited
- corporate PSC · 50–75% shares · England · ceased 2016-04-06 · CH · PSC register
Also holds roles at 15 other companies- SATURN BIDCO LIMITEDbeneficial owner
- MUSTO MIDCO LIMITEDbeneficial owner
- PORTHAVEN CARE HOMES LIMITEDbeneficial owner
- PHOENIX EQUITY PARTNERS 2010 L.P.Also holds roles at 8 other companies
- PORTHAVEN CARE HOMES LIMITEDbeneficial owner
- PORTHAVEN PROPERTY LIMITEDbeneficial owner
- PORTHAVEN MANAGEMENT LIMITEDbeneficial owner
- Phoenix Equity Partners 2010 Limited Partnership
- corporate PSC · right to appoint and remove directors · Channel Islands · ceased 2016-04-06 · CH · PSC register
- PORTHAVEN CARE HOMES LIMITEDAlso holds roles at 3 other companies
- PORTHAVEN MANAGEMENT LIMITEDbeneficial owner
- PHOENIX EQUITY PARTNERS 2010 L.P.beneficial owner
- PHOENIX EQUITY NOMINEES LIMITEDbeneficial owner
- PORTHAVEN CARE HOMES LLPAlso holds roles at 3 other companies
- PORTHAVEN MANAGEMENT LIMITEDbeneficial owner
- PHOENIX EQUITY NOMINEES LIMITEDbeneficial owner
- PHOENIX EQUITY PARTNERS 2010 L.P.beneficial owner
- Porthaven Management Limited
- corporate PSC · 75–100% shares · England · ceased 2024-04-11 · CH · PSC register
Also holds roles at 9 other companies- PORTHAVEN FINANCE LIMITEDbeneficial owner
- PORTHAVEN CARE HOMES LLPbeneficial owner
- PORTHAVEN PROPERTIES NO 3 LIMITEDbeneficial owner
- SHARRATT, Robert Francis
- director · British · appointed 2011-10-17 · resigned · Companies House
- SNELLGROVE, Clive Russell
- director · British · appointed 2018-02-07 · resigned · Companies House
- STOREY, John
- director · British · appointed 2011-10-17 · resigned · Companies House
- THOMAS, James Robert
- director · British · appointed 2011-08-18 · resigned · Companies House
- THORNE, Anthony David
- director · British · appointed 2011-10-17 · resigned · Companies House
- TRAVERS SMITH LIMITED
- corporate director · appointed 2011-07-04 · resigned · Companies House
- TRAVERS SMITH SECRETARIES LIMITED
- corporate secretary · appointed 2011-07-04 · resigned · Companies House
- corporate director · appointed 2011-07-04 · resigned · Companies House
24 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PORTHAVEN PROPERTIES LIMITED?
- What is PORTHAVEN PROPERTIES LIMITED's risk level?
- Where does PORTHAVEN PROPERTIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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