Who owns PHH REALISATIONS LIMITED?

In the current sources, PHH REALISATIONS LIMITED is connected to CABOT SQUARE CAPITAL NOMINEE LIMITED, Cabot Square Capital Gp Iiib Limited, Cabot Square Capital Gp Iii Limited, Cabot Square Partners Holding Ltd, CABOT SQUARE CAPITAL NOMINEE LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PHH REALISATIONS LIMITED's risk level?

WhiteIntel flags PHH REALISATIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PHH REALISATIONS LIMITED appear across sources?

PHH REALISATIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 18

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

PHH REALISATIONS LIMITED

Name: PHH REALISATIONS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PHH REALISATIONS LIMITED, Company, GB

PHH REALISATIONS LIMITED — dissolved UK company, incorporated 2006 (oo:GB-COH-06016659). UBO chain traced 18 hops, 6 owners, 2 holdings, 7 officers. Cited to…

OO GB-COH-06016659Inc. 01 Dec 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 18-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2006-12-01
Legal form: ltd
Activity: 47540
Registered office: Coleshill Manor, Coleshill Manor Office Campus, Coleshill, West Midlands, B46 1DL

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PHH REALISATIONS LIMITED
- CABOT SQUARE CAPITAL NOMINEE LIMITED· beneficial owner· via OpenOwnership
- Cabot Square Capital Gp Iiib Limited· beneficial owner· via CH PSC
- Cabot Square Capital Gp Iii Limited· beneficial owner· via CH PSC
- Cabot Square Partners Holding Ltd· beneficial owner· via CH PSC
- CABOT SQUARE CAPITAL LLP· beneficial owner· via CH PSC

Holdings / subsidiaries

PHH REALISATIONS LIMITED
- Cabot Square Partners Holding Limited· beneficial owner· via OpenOwnership

Walk the full UBO chain

18 hops lockedDOSSIER

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on PHH REALISATIONS LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

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

/04

People & control

12 parties · 9 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Cabot Square Capital Gp Iii Limited
- corporate PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies
- Cabot Square Partners Holding Limitedbeneficial owner
- MPG HOTEL MANAGEMENT LTD.beneficial owner
- Mr John Meade Van Deventerbeneficial owner
■
Cabot Square Capital Gp Iiib Limited
- corporate PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies
- Cabot Square Partners Holding Limitedbeneficial owner
- Akrod Limitedbeneficial owner
- ASSET ALLIANCE GROUP HOLDINGS LIMITEDbeneficial owner
■
Cabot Square Capital Llp
- corporate PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
Also holds roles at 23 other companies
- Mr John Meade Van Deventerbeneficial owner
- Mr James Roy Clarkbeneficial owner
- Ancoats Residential Holdings Ltdbeneficial owner
■
Cabot Square Capital Nominee Limited
- corporate PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
Also holds roles at 16 other companies
- Mr James Roy Clarkbeneficial owner
- Mr John Meade Van Deventerbeneficial owner
- CABOT SQUARE CAPITAL GP IV SC 2 LLPbeneficial owner
●
CLARK, James Roy
- director · American · appointed 2006-12-01 · Companies House
●
COOPER, Michael William
- director · British · appointed 2006-12-13 · Companies House
●
SMITH, Alaric Michael
- secretary · British · appointed 2006-12-13 · Companies House
- director · British · appointed 2006-12-13 · Companies House
●
SWEETLAND, Michael
- director · British · appointed 2006-12-13 · Companies House
●
WINTER, Anthony
- director · British · appointed 2017-12-19 · Companies House
●
Cabot Square Partners Holding Limited
Also holds roles at 6 other companies
- Cabot Square Capital Gp Iii Limitedbeneficial owner
- CABOT SQUARE CAPITAL LLPbeneficial owner
- Cabot Square Partners Holding Limitedbeneficial owner
■
Cabot Square Partners Holding Ltd
- corporate PSC · significant influence or control · Channel Islands · ceased 2018-01-31 · CH · PSC register
●
ORGUEIL, Sophie Marie Simone
- secretary · French · appointed 2006-12-01 · resigned · Companies House

12 parties · 9 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PHH REALISATIONS LIMITED?: In the current sources, PHH REALISATIONS LIMITED is connected to CABOT SQUARE CAPITAL NOMINEE LIMITED, Cabot Square Capital Gp Iiib Limited, Cabot Square Capital Gp Iii Limited, Cabot Square Partners Holding Ltd, CABOT SQUARE CAPITAL NOMINEE LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PHH REALISATIONS LIMITED's risk level?: WhiteIntel flags PHH REALISATIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PHH REALISATIONS LIMITED appear across sources?: PHH REALISATIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PHH REALISATIONS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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