- Sources fused
- 2
- Ownership hops held
- 34
An absent edge means not yet observed — never does not exist.
PORTH INVESTMENTS LIMITED
PORTH INVESTMENTS LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04160026). UBO chain traced 34 hops, 2 owners, 20 officers. Cited to 2 registries.
Ownership resolves 34 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-02-14
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
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.
- PORTH INVESTMENTS LIMITED
None in current sources.
34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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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Register record, filings & financials
live · Companies House- Company no.
- 04160026
- Status
- active
- Type
- ltd
- Incorporated
- 2001-02-14
- Registered office
- Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
- SIC
- 41100
People & control
19 parties · 4 currentEvery 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.
- Asda Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 12 other companies- BELLIS ACQUISITION COMPANY PLCbeneficial owner
- ASDA FINANCIAL SERVICES LIMITEDbeneficial owner
- ASDA STORES LIMITEDbeneficial owner
- GLEESON, Michael
- director · Irish · appointed 2023-05-24 · Companies House
- SELBY, Helen
- director · British · appointed 2024-12-16 · Companies House
- SELBY, Helen Kathryn
- secretary · appointed 2020-04-06 · Companies House
- BACON, George
- secretary · British · appointed 2001-03-30 · resigned · Companies House
- director · British · appointed 2001-03-30 · resigned · Companies House
- BOND, Andrew James
- director · British · appointed 2005-09-02 · resigned · Companies House
- BURNLEY, Roger Michael
- director · British · appointed 2016-11-07 · resigned · Companies House
- CLARKE, Andrew James
- director · British · appointed 2011-12-20 · resigned · Companies House
- CLARKE, Sean John
- director · British · appointed 2016-07-11 · resigned · Companies House
- DOOHAN, Eleanor
- secretary · British · appointed 2005-09-02 · resigned · Companies House
- director · British · appointed 2011-10-03 · resigned · Companies House
- EVERSECRETARY LIMITED
- corporate nominee secretary · appointed 2001-02-14 · resigned · Companies House
- FALLON, John
- director · British · appointed 2021-07-31 · resigned · Companies House
- HUBBARD, Karen Rachael
- director · British · appointed 2011-10-03 · resigned · Companies House
- ISSA, Mohsin
- director · British · appointed 2021-08-06 · resigned · Companies House
- LONGWORTH, John
- director · British · appointed 2005-09-02 · resigned · Companies House
- MAYFIELD, Richard Andrew
- director · British · appointed 2012-11-16 · resigned · Companies House
- MCKENNA, Judith Jane
- director · British · appointed 2005-09-02 · resigned · Companies House
- SIMPSON, Alexander
- secretary · appointed 2013-06-01 · resigned · Companies House
- TITCHMARSH, Philip
- secretary · appointed 2019-08-27 · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PORTH INVESTMENTS LIMITED?
- What is PORTH INVESTMENTS LIMITED's risk level?
- Where does PORTH INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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