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PORTHAVEN PROPERTIES NO 3 LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
UBO CHAIN — walk to the ultimate owner
- 1Phoenix Equity Partners Group Limitedbeneficial owner→PORTHAVEN PROPERTIES NO 3 LIMITED
- 1PORTHAVEN MANAGEMENT LIMITEDbeneficial owner 100%→PORTHAVEN PROPERTIES NO 3 LIMITED
- 1PORTHAVEN GROUP VENTURES LIMITEDbeneficial owner 100%→PORTHAVEN PROPERTIES NO 3 LIMITED
- 2PORTHAVEN FINANCE LIMITEDbeneficial owner 100%→PORTHAVEN MANAGEMENT LIMITED
- 2FRC STAR GROUP BIDCO LIMITEDbeneficial owner 100%→PORTHAVEN MANAGEMENT LIMITED
- 2Mr John Storeybeneficial owner 50%→PORTHAVEN GROUP VENTURES LIMITED
- 2Phoenix Equity Partners Group Limitedbeneficial owner 100%→Phoenix Equity Partners Group Limited
- 3FRC STAR GROUP BIDCO LIMITEDbeneficial owner 100%→PORTHAVEN FINANCE LIMITED
- 3PORTHAVEN GROUP HOLDINGS LIMITEDbeneficial owner 100%→PORTHAVEN FINANCE LIMITED
- 3FRC STAR GROUP PARENT LIMITEDbeneficial owner 100%→FRC STAR GROUP BIDCO LIMITED
- 4FRC STAR GROUP BIDCO LIMITEDbeneficial owner 100%→PORTHAVEN GROUP HOLDINGS LIMITED
- 4Mr James Robert Thomasbeneficial owner→PORTHAVEN GROUP HOLDINGS LIMITED
- 4Mr John Storeybeneficial owner→PORTHAVEN GROUP HOLDINGS LIMITED
- 4FRC STAR GROUP TOPCO LIMITEDbeneficial owner 100%→FRC STAR GROUP PARENT LIMITED
- 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 Thomassecretary · appt 2016-12-02
- KIME, Sean Thomasdirector · British · appt 2016-12-02
- SOPER, Lisa Sharondirector · British · appt 2023-11-20
- VALENTINE, Adam Jamesdirector · 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