LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 18-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 2
- Officers
- 7
- Beneficial owners
- 5
- UBO hops
- 18
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2006-12-01
- Legal form
- ltd
- Activity
- 47540
- Registered office
- Coleshill Manor, Coleshill Manor Office Campus, Coleshill, West Midlands, B46 1DL
Low
Risk
PHH REALISATIONS LIMITED is a ltd registered in GB, incorporated 2006-12-01 (dissolved).
/03
Ownership & control
Owners / controllers
- PHH REALISATIONS LIMITED
Holdings / subsidiaries
- PHH REALISATIONS LIMITED
Walk the full UBO chain
18 hops lockedStandard
18-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.
- 06016659
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2006-12-01
- Registered office
- Coleshill Manor, Coleshill Manor Office Campus, Coleshill, West Midlands, B46 1DL
- SIC
- 47540
Officers · 6 active
- SMITH, Alaric Michaelsecretary · British · appt 2006-12-13
- CLARK, James Roydirector · American · appt 2006-12-01
- COOPER, Michael Williamdirector · British · appt 2006-12-13
- SMITH, Alaric Michaeldirector · British · appt 2006-12-13
- SWEETLAND, Michaeldirector · British · appt 2006-12-13
- WINTER, Anthonydirector · British · appt 2017-12-19
- ORGUEIL, Sophie Marie Simone(resigned)secretary · French · appt 2006-12-01
Beneficial owners · PSC · 4 current
- ■Cabot Square Capital Nominee Limitedsignificant influence or controlcorporate PSC · England · since 2016-04-06 · trace owners →
- ■Cabot Square Capital Gp Iii Limitedsignificant influence or controlcorporate PSC · England · since 2016-04-06 · trace owners →
- ■Cabot Square Capital Gp Iiib Limitedsignificant influence or controlcorporate PSC · England · since 2016-04-06 · trace owners →
- ■Cabot Square Capital Llpsignificant influence or controlcorporate PSC · England · since 2016-04-06 · trace owners →
- ■Cabot Square Partners Holding Ltdsignificant influence or controlcorporate PSC · Channel Islands · ceased 2018-01-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
64 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.
Cabot Square Partners Holding Limited
- Cabot Square Capital Gp Iii Limitedbeneficial owner
- CABOT SQUARE CAPITAL LLPbeneficial owner
- Cabot Square Partners Holding Limitedbeneficial owner
- Cabot Square Capital Gp Iiib Limitedbeneficial owner
- Perfecthome Holdings Limitedbeneficial owner
- CABOT SQUARE CAPITAL NOMINEE LIMITEDbeneficial owner
CABOT SQUARE CAPITAL NOMINEE LIMITED
- Mr James Roy Clarkbeneficial owner
- Mr John Meade Van Deventerbeneficial owner
- CABOT SQUARE CAPITAL GP IV SC 2 LLPbeneficial owner
- ASSET ALLIANCE GROUP HOLDINGS LIMITEDbeneficial owner
- CABOT SQUARE CAPITAL GP HF LLPbeneficial owner
- LDF GROUP HOLDCO LIMITEDbeneficial owner
- Cabot Square Partners Holding Limitedbeneficial owner
- SIGNATURE PRIVATE FINANCE LIMITEDbeneficial owner
- MSP CAPITAL HOLDINGS LIMITEDbeneficial owner
- Riviera Group Holdco Limitedbeneficial owner
- Mr James Roy Clarkbeneficial owner
- Mr John Meade Van Deventerbeneficial owner
- CABOT SQUARE CAPITAL GP CV I LLPbeneficial owner
- Akrod Limitedbeneficial owner
- LENDCO HOLDINGS LIMITEDbeneficial owner
- CABOT SQUARE CAPITAL GP IV SC 2 LLPbeneficial owner
- CABOT SQUARE CAPITAL GP HF LLPbeneficial owner
- CHARTWAY PARTNERSHIPS GROUP LIMITEDbeneficial owner
- MFM HOLDING LTDbeneficial owner
- ASSET ALLIANCE GROUP HOLDINGS LIMITEDbeneficial owner
- SPF BRIDGING LTDbeneficial owner
- LDF GROUP HOLDCO LIMITEDbeneficial owner
Cabot Square Capital Gp Iiib Limited
- Cabot Square Partners Holding Limitedbeneficial owner
- Akrod Limitedbeneficial owner
- ASSET ALLIANCE GROUP HOLDINGS LIMITEDbeneficial owner
- Mr James Roy Clarkbeneficial owner
- Mr John Meade Van Deventerbeneficial owner
Cabot Square Capital Gp Iii Limited
- Cabot Square Partners Holding Limitedbeneficial owner
- MPG HOTEL MANAGEMENT LTD.beneficial owner
- Mr John Meade Van Deventerbeneficial owner
- Mr James Roy Clarkbeneficial owner
- ASSET ALLIANCE GROUP HOLDINGS LIMITEDbeneficial owner
CABOT SQUARE CAPITAL LLP
- Mr John Meade Van Deventerbeneficial owner
- Mr James Roy Clarkbeneficial owner
- Ancoats Residential Holdings Ltdbeneficial owner
- NET ZERO BUILDINGS FINANCE LIMITEDbeneficial owner
- Cabot Square Partners Holding Limitedbeneficial owner
- PROPEL FINANCE NO 1 LIMITEDbeneficial owner
- PROPEL GROUP FINANCE LIMITEDbeneficial owner
- NET ZERO BUILDINGS HOLDING LIMITEDbeneficial owner
- CHARTWAY PARTNERSHIPS GROUP LIMITEDbeneficial owner
- CS REAL ESTATE DIRECTOR LIMITEDbeneficial owner
- SAF GROUP HOLDCO LIMITEDbeneficial owner
- JBR AUTO HOLDINGS LIMITEDbeneficial owner
- ACER TREE INVESTMENT MANAGEMENT LLPbeneficial owner
- PM LINKS HOLDINGS 2020 LIMITEDbeneficial owner
- PM LINKS HOLDINGS 2020 LIMITEDbeneficial owner
- PREMIER MODULAR GROUP HOLDINGS LIMITEDbeneficial owner
- Akrod Limitedbeneficial owner
- PROPEL FINANCE GROUP HOLDINGS LIMITEDbeneficial owner
- NET ZERO BUILDINGS LIMITEDbeneficial owner
- Mr John Meade Van Deventerbeneficial owner
- Mr James Roy Clarkbeneficial owner
- NZB INVESTMENTS LIMITEDbeneficial owner
- CABOT SQUARE CAPITAL GP IV SC 2 LLPbeneficial owner
- CABOT SQUARE CAPITAL GP HF LLPbeneficial owner
- PROPEL FINANCE PLCbeneficial owner
- UK ENERGY PARTNERS LTDbeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on PHH REALISATIONS LIMITED. Notes are community-contributed leads, not verified facts.
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