PORTHAVEN GROUP HOLDINGS LIMITED

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Who controls this company?

Frc Star Group Bidco Limited

Correspondence address
1, High Street, Windsor, England, SL4 1LD
Notified on
2017-11-07
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10983410
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Porthaven Finance Limited

Correspondence address
Royal Albert House, Sheet Street, Windsor, United Kingdom, SL4 1BE
Notified on
2024-05-01
Governing law
England And Wales
Legal form
Private Limited Company
Place registered
Companies House, London
Registration number
07677751
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr John Storey

HISTORIC INFORMATION
Ceased on
2016-06-30
Correspondence address
1, High Street, Windsor, SL4 1LD
Date of birth
January 1968
Notified on
2016-06-30
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Phoenix Equity Partners 2010 Limited Partnership

HISTORIC INFORMATION
Ceased on
2016-06-30
Correspondence address
1, Royal Avenue, St. Peter Port, Guernsey, Guernsey, GY1 2HL
Notified on
2016-06-30
Governing law
Companies (Guernsey) Law 2008
Legal form
Limited Partnership
Place registered
Companies House
Registration number
Lp013411
Nature of control

Mr James Robert Thomas

HISTORIC INFORMATION
Ceased on
2016-06-30
Correspondence address
1, High Street, Windsor, SL4 1LD
Date of birth
April 1964
Notified on
2016-06-30
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with PORTHAVEN GROUP HOLDINGS LIMITED

Persons Of Significant Control Statement was made on
2016-04-06

Frc Star Group Bidco Limited

HISTORIC INFORMATION
Ceased on
2024-05-01
Correspondence address
1, High Street, Windsor, England, SL4 1LD
Notified on
2017-11-07
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10983410
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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