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PORTHAVEN MANAGEMENT LIMITED

Company number 07690757

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Persons with significant control: 1 active person with significant control / 0 active statements

Frc Star Group Bidco Limited Active

Correspondence address
Royal Albert House, Sheet Street, Windsor, United Kingdom, SL4 1BE
Notified on
1 May 2024
Governing law
Legal form
Place registered
Companies House, United Kingdom
Registration number
10983410
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Porthaven Finance Limited Ceased

Correspondence address
1 High Street, Windsor, England, SL4 1LD
Notified on
6 April 2016
Ceased on
1 May 2024
Governing law
Legal form
Place registered
United Kingdom Register Of Companies
Registration number
07677751
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Phoenix Equity Nominees Limited Ceased

Correspondence address
3rd Floor 25, Bedford Street, London, England, WC2E 9ES
Notified on
6 April 2016
Ceased on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
03297846
Incorporated in
England
Nature of control
Ownership of shares – More than 50% but less than 75%

Phoenix Equity Partners 2010 Limited Partnership Ceased

Correspondence address
1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey, Guernsey, GY1 2HL
Notified on
6 April 2016
Ceased on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
Lp013411
Incorporated in
England
Nature of control
Right to appoint or remove directors
Has significant influence or control