PORTHAVEN MANAGEMENT LIMITED

Who controls this company?

Porthaven Finance Limited

Correspondence address
1, High Street, Windsor, England, SL4 1LD
Notified on
2016-04-06
Governing law
Governed By The Law Of England And Wales
Legal form
Private Company Limited By Shares
Place registered
United Kingdom Register Of Companies
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

Frc Star Group Bidco 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, United Kingdom
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

Phoenix Equity Nominees Limited

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
3rd Floor 25, Bedford Street, London, England, WC2E 9ES
Notified on
2016-04-06
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House
Registration number
03297846
Nature of control
Owns between 50% and 75% of the company's shares

Phoenix Equity Partners 2010 Limited Partnership

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey, Guernsey, GY1 2HL
Notified on
2016-04-06
Governing law
Companies (Guernsey) Law 2008
Legal form
Limited Partnership
Place registered
Companies House
Registration number
Lp013411
Nature of control

Has significant influence or control

Porthaven Finance Limited

HISTORIC INFORMATION
Ceased on
2024-05-01
Correspondence address
1, High Street, Windsor, England, SL4 1LD
Notified on
2016-04-06
Governing law
Governed By The Law Of England And Wales
Legal form
Private Company Limited By Shares
Place registered
United Kingdom Register Of Companies
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


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