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PORTHAVEN PROPERTIES NO 2 LIMITED

Company number 08167504

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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, Berkshire, United Kingdom, SL4 1BE
Notified on
11 April 2024
Governing law
Legal form
Place registered
Companies House
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 Management Limited Ceased

Correspondence address
1 High Street, Windsor, England, SL4 1LD
Notified on
6 April 2016
Ceased on
11 April 2024
Governing law
Legal form
Place registered
Companies House
Registration number
07690757
Incorporated in
England
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