PORTHAVEN PROPERTY LIMITED

Company number 08286517

1 active person with significant control / 0 active statements

Porthaven Management Limited (Active)

• Correspondence address: 1 High Street, Windsor, England, SL4 1LD
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 07690757
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: 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: Companies Act 2006
• Legal form: Limited Company
• 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: Companies (Guernsey) Law 2008
• Legal form: Limited Partnership
• Place registered: Companies House
• Registration number: Lp013411
• Incorporated in: England
• Nature of control: Right to appoint or remove directors