LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 16-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 8
- Subsidiaries
- 4
- Officers
- 16
- Beneficial owners
- 4
- UBO hops
- 16
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 1995-09-22
- Legal form
- ltd
- Activity
- 70100
- Registered office
- C/O Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
Low
Risk
P. H. PROPERTIES LTD is a ltd registered in GB, incorporated 1995-09-22 (dissolved).
/03
Ownership & control
Owners / controllers
- P. H. PROPERTIES LTD
Holdings / subsidiaries
- P. H. PROPERTIES LTD
Walk the full UBO chain
16 hops lockedStandard
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 03105620
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1995-09-22
- Registered office
- C/O Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
- SIC
- 70100
Officers · 3 active
- corporate secretary · appt 2021-10-26
- MILLER, Robin Pauldirector · British · appt 2023-06-27
- corporate director · appt 2021-10-26
- HAMILTON, Andrew Melville(resigned)secretary · British · appt 1995-09-22
- LUCAS, Dean(resigned)secretary · British · appt 2002-04-01
- COMBINED SECRETARIAL SERVICES LIMITED(resigned)corporate nominee secretary · appt 1995-09-22
- ELKINS, Francis Mark(resigned)director · British · appt 2015-02-20
- HAMILTON, Andrew Melville(resigned)director · British · appt 2000-03-31
- HAMILTON, Andrew Melville(resigned)director · British · appt 1995-09-22
- HAMILTON, John(resigned)director · British · appt 1995-11-01
- LOWANS, Daniel(resigned)director · British · appt 2023-05-22
- LUCAS, Dean(resigned)director · British · appt 2015-02-20
Beneficial owners · PSC · 1 current
- ■Travis Perkins Financing Company No.3 Limited75–100% sharescorporate PSC · United Kingdom · since 2023-12-11 · trace owners →
- ■Travis Perkins Merchant Holdings Limited75–100% sharescorporate PSC · England · ceased 2023-12-11 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
67 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.
STAIRCRAFT GROUP LIMITED
- TRAVIS PERKINS MERCHANT HOLDINGS LIMITEDbeneficial owner
- TRAVIS PERKINS MERCHANT HOLDINGS LIMITEDbeneficial owner
- GAIT CONSULTING LTDbeneficial owner
INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITED
- TRAVIS PERKINS MERCHANT HOLDINGS LIMITEDbeneficial owner
- TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITEDbeneficial owner
- TRAVIS PERKINS MERCHANT HOLDINGS LIMITEDbeneficial owner
- TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITEDbeneficial owner
TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED
- THE BSS EBT COMPANY LIMITEDbeneficial owner
- P.T.S. PLUMBING TRADE SUPPLIES LIMITEDbeneficial owner
- TRAVIS PERKINS PLCbeneficial owner
- MD-DOR3 LIMITEDbeneficial owner
- BSS (UK) LIMITEDbeneficial owner
- TRICOM GROUP LIMITEDbeneficial owner
- BUILDERS MATE LIMITEDbeneficial owner
- E. EAST & SON LIMITEDbeneficial owner
- TRAVIS PERKINS LEASING COMPANY LIMITEDbeneficial owner
- TRAVIS PERKINS P&H GROUP HOLDINGS LIMITEDbeneficial owner
- TRAVIS PERKINS FINANCE COMPANY LIMITEDbeneficial owner
- WICKES PROPERTIES LIMITEDbeneficial owner
- BENCHMARX KITCHENS AND JOINERY LIMITEDbeneficial owner
- TRAVIS PERKINS LEASING COMPANY LIMITEDbeneficial owner
- INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITEDbeneficial owner
- TRAVIS & ARNOLD LIMITEDbeneficial owner
- TRAVIS GROUP LIMITEDbeneficial owner
- E. EAST & SON LIMITEDbeneficial owner
- MONTEITH BUILDING SERVICES LIMITEDbeneficial owner
- TRAVIS & ARNOLD LIMITEDbeneficial owner
- BENCHMARX KITCHENS AND JOINERY LIMITEDbeneficial owner
- INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITEDbeneficial owner
- SPENDLOVE C. JEBBbeneficial owner
- B. & G. (Heating & Plumbing) Limitedbeneficial owner
- Bmss Limitedbeneficial owner
- Ugs Limitedbeneficial owner
- Travis Perkins Plcbeneficial owner
- MD-DOR3 LIMITEDbeneficial owner
- Birchwood Products Limitedbeneficial owner
- TRAVIS PERKINS P&H GROUP HOLDINGS LIMITEDbeneficial owner
- TRAVIS PERKINS FINANCE COMPANY LIMITEDbeneficial owner
- P.T.S. PLUMBING TRADE SUPPLIES LIMITEDbeneficial owner
- THE BSS EBT COMPANY LIMITEDbeneficial owner
- TRICOM GROUP LIMITEDbeneficial owner
- BSS (UK) LIMITEDbeneficial owner
- WICKES PROPERTIES LIMITEDbeneficial owner
- Tfs Holdings Ltdbeneficial owner
- Ijm Holdings Limitedbeneficial owner
- BUILDERS MATE LIMITEDbeneficial owner
- TRAVIS GROUP LIMITEDbeneficial owner
TRAVIS PERKINS MERCHANT HOLDINGS LIMITED
- TRAVIS PERKINS TRADING COMPANY LIMITEDbeneficial owner
- TRAVIS PERKINS GROUP HOLDINGS LIMITEDbeneficial owner
- BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE)beneficial owner
- KEYLINE CIVILS SPECIALIST LIMITEDbeneficial owner
- INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITEDbeneficial owner
- CCF LIMITEDbeneficial owner
- THE BSS GROUP LIMITEDbeneficial owner
- STAIRCRAFT GROUP LIMITEDbeneficial owner
- TRAVIS PERKINS PLCbeneficial owner
- TOOL & FASTENER SOLUTIONS LIMITEDbeneficial owner
- CCF LIMITEDbeneficial owner
- INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITEDbeneficial owner
- TOOL & FASTENER SOLUTIONS LIMITEDbeneficial owner
- STAIRCRAFT GROUP LIMITEDbeneficial owner
- KEYLINE CIVILS SPECIALIST LIMITEDbeneficial owner
- BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE)beneficial owner
- Travis Perkins Plcbeneficial owner
- TRAVIS PERKINS GROUP HOLDINGS LIMITEDbeneficial owner
- TRAVIS PERKINS TRADING COMPANY LIMITEDbeneficial owner
- THE BSS GROUP LIMITEDbeneficial owner