LIVE · CORPUS
The finding
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 8
- Subsidiaries
- 2
- Officers
- 9
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 9
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2008-04-18
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Ground Floor Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
Low
Risk
PORTH BEACH HOLDINGS LIMITED is a ltd registered in GB, incorporated 2008-04-18 (active).
/03
Ownership & control
Owners / controllers
- PORTH BEACH HOLDINGS LIMITED
Holdings / subsidiaries
- PORTH BEACH HOLDINGS LIMITED
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 06570409
- Status
- active
- Type
- ltd
- Incorporated
- 2008-04-18
- Registered office
- Ground Floor Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
- SIC
- 68209
Officers · 1 active
- COOPER, James Edwin Tilneydirector · British · appt 2024-10-24
- JIREHOUSE CAPITAL SECRETARIES LIMITED(resigned)corporate secretary · appt 2008-04-18
- CLARK, John Martin Brodie(resigned)director · British · appt 2010-05-01
- HOLMAN, Nicola Jane(resigned)director · British · appt 2008-09-30
- JONES, Stephen David(resigned)director · British · appt 2008-09-30
- MOORE, Ian Christopher(resigned)director · British · appt 2013-07-19
- PRENTICE, Vieoence(resigned)director · British · appt 2008-09-30
- READ, Andreas(resigned)director · British · appt 2011-07-01
- JIREHOUSE CAPITAL TRUSTEES LIMITED(resigned)corporate director · appt 2008-04-18
Beneficial owners · PSC · 1 current
- ■Stevens & Bolton Trustees Limited75–100% sharescorporate PSC · United Kingdom · since 2021-12-20 · trace owners →
- ●Ian Christopher Moore, The Executor Of Brian Charles Moore75–100% sharesindividual PSC · England · ceased 2021-12-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-05-02
FORMERLY KNOWN AS
- PORTH BEACH FREEHOLD LIMITED
- PORTH BEACH SHOP LIMITED
/07
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
STEVENS & BOLTON TRUSTEES LIMITED
- LEO CUB INTERNATIONAL LIMITEDbeneficial owner
- LEO CUB INTERNATIONAL LIMITEDbeneficial owner
- STEVENS & BOLTON LLPbeneficial owner
- SCOLMORE (INTERNATIONAL) LIMITEDbeneficial owner