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PORTHAVEN PROPERTIES NO 3 LIMITED

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Company·GB·oo:GB-COH-10508636

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1Phoenix Equity Partners Group Limitedbeneficial ownerPORTHAVEN PROPERTIES NO 3 LIMITED
  2. 1PORTHAVEN MANAGEMENT LIMITEDbeneficial owner 100%PORTHAVEN PROPERTIES NO 3 LIMITED
  3. 1PORTHAVEN GROUP VENTURES LIMITEDbeneficial owner 100%PORTHAVEN PROPERTIES NO 3 LIMITED
  4. 2PORTHAVEN FINANCE LIMITEDbeneficial owner 100%PORTHAVEN MANAGEMENT LIMITED
  5. 2FRC STAR GROUP BIDCO LIMITEDbeneficial owner 100%PORTHAVEN MANAGEMENT LIMITED
  6. 2Mr John Storeybeneficial owner 50%PORTHAVEN GROUP VENTURES LIMITED
  7. 2Phoenix Equity Partners Group Limitedbeneficial owner 100%Phoenix Equity Partners Group Limited
  8. 3FRC STAR GROUP BIDCO LIMITEDbeneficial owner 100%PORTHAVEN FINANCE LIMITED
  9. 3PORTHAVEN GROUP HOLDINGS LIMITEDbeneficial owner 100%PORTHAVEN FINANCE LIMITED
  10. 3FRC STAR GROUP PARENT LIMITEDbeneficial owner 100%FRC STAR GROUP BIDCO LIMITED
  11. 4FRC STAR GROUP BIDCO LIMITEDbeneficial owner 100%PORTHAVEN GROUP HOLDINGS LIMITED
  12. 4Mr James Robert Thomasbeneficial ownerPORTHAVEN GROUP HOLDINGS LIMITED
  13. 4Mr John Storeybeneficial ownerPORTHAVEN GROUP HOLDINGS LIMITED
  14. 4FRC STAR GROUP TOPCO LIMITEDbeneficial owner 100%FRC STAR GROUP PARENT LIMITED
  15. 5FRC STAR GROUP HOLDINGS LIMITEDbeneficial owner 100%FRC STAR GROUP TOPCO LIMITED

COMPANY PROFILE · live · Companies House

Company no.
10508636
Status
active
Type
ltd
Incorporated
2016-12-02
Registered office
Royal Albert House, Sheet Street, Windsor, Berkshire, SL4 1BE, United Kingdom
SIC
87300
Officers · 4 active
  • KIME, Sean Thomas
    secretary · appt 2016-12-02
  • KIME, Sean Thomas
    director · British · appt 2016-12-02
  • SOPER, Lisa Sharon
    director · British · appt 2023-11-20
  • VALENTINE, Adam James
    director · British · appt 2025-03-12
  • HERBERT, Lance(resigned)
    director · British · appt 2018-02-07
  • MORGAN, Nicholas Mark(resigned)
    director · British · appt 2016-12-02
  • SNELLGROVE, Clive Russell(resigned)
    director · British · appt 2018-02-07
  • STOREY, John(resigned)
    director · British · appt 2016-12-02
  • THORNE, Anthony David(resigned)
    director · British · appt 2016-12-02