Ownership resolves 35 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 5
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 35
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-10-06
- Legal form
- ltd
- Activity
- 64205
- Registered office
- Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS
PORTERBROOK HOLDINGS II LIMITED is a ltd registered in GB, incorporated 2014-10-06 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
- PORTERBROOK HOLDINGS II LIMITED
- PORTERBROOK HOLDINGS II LIMITED
35-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 09251181
- Status
- active
- Type
- ltd
- Incorporated
- 2014-10-06
- Registered office
- Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS
- SIC
- 64205
- MCCLURE, Christopher Bonnarsecretary · appt 2018-02-07
- ACKROYD, Benjamin Johndirector · British · appt 2022-03-21
- BALL, Stephen Edwarddirector · British · appt 2026-02-01
- CORTES, Juan Guillermo Cedieldirector · Spanish · appt 2026-02-04
- COX, Andrew Julian Frederickdirector · British · appt 2016-12-15
- GRANT, Mary Alexanderdirector · British · appt 2017-09-29
- HARBORA, Adam Jamesdirector · Canadian · appt 2016-04-26
- LEZAMA, Kerron Kwamedirector · British · appt 2026-06-09
- LOVE, Briandirector · British · appt 2023-04-26
- MCCLURE, Christopher Bonnardirector · British · appt 2018-02-07
- MCDONAGH, Johndirector · British · appt 2022-01-07
- MONTAGUE, Adrian, Sirdirector · British · appt 2020-07-09
- ■Porterbrook Holdings I Limited75–100% votescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-11
- Outstanding charges
- 1
- SODOR HOLDINGS II LIMITED
Directorship network
17 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.
- ULFSTEAD BIDCO LIMITEDbeneficial owner
- NATWEST PENSION TRUSTEE LIMITEDbeneficial owner
- NATWEST PENSION TRUSTEE LIMITEDbeneficial owner
- Allianz Sebeneficial owner
- Hm Government Of Albertabeneficial owner
- ULFSTEAD BIDCO LIMITEDbeneficial owner
- PORTERBROOK LEASING COMPANY LIMITEDbeneficial owner
- BRODIE HOLDINGS LTDbeneficial owner
- PORTERBROOK LEASING COMPANY LIMITEDbeneficial owner
- INFRACAPITAL (CORELINK) UK 2 LIMITEDbeneficial owner
- INFRACAPITAL (CORELINK) UK 3 LIMITEDbeneficial owner
- INFRACAPITAL (CORELINK) UK 4 LIMITEDbeneficial owner
- PEIF II (CORELINK) UK 1 LIMITEDbeneficial owner
- PEIF II (CORELINK) UK 2 LIMITEDbeneficial owner
- PEIF II (CORELINK) UK 3 LIMITEDbeneficial owner
- PEIF II (CORELINK) UK 4 LIMITEDbeneficial owner
- INFRACAPITAL (CORELINK) UK 1 LIMITEDbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on PORTERBROOK HOLDINGS II LIMITED. Notes are community-contributed leads, not verified facts.