Cross Check

PORTHAVEN PROPERTIES NO 2 LIMITED

Company Number

08167504

Private limited company
Active
OverviewPeopleRelated
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KIME, Sean Thomas

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 High Street Windsor Berkshire SL4 1LD United Kingdom

KIME, Sean Thomas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 High Street Windsor Berkshire SL4 1LD United Kingdom
Country of Residence
United Kingdom

SNELLGROVE, Clive Russell

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Royal Albert House Sheet Street Windsor Berkshire SL4 1BE United Kingdom
Country of Residence
United Kingdom

SOPER, Lisa

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Royal Albert House Sheet Street Windsor Berkshire SL4 1BE United Kingdom
Country of Residence
England

HERBERT, Lance

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Royal Albert House Sheet Street Windsor Berkshire SL4 1BE United Kingdom
Country of Residence
England

JAP, Chee Miau

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Singaporean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 High Street Windsor Berkshire SL4 1LD United Kingdom
Country of Residence
United Kingdom

MORGAN, Nicholas Mark

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 High Street Windsor Berkshire SL4 1LD United Kingdom
Country of Residence
United Kingdom

SHARRATT, Robert Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 High Street Windsor Berkshire SL4 1LD United Kingdom
Country of Residence
United Kingdom

STOREY, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 High Street Windsor Berkshire SL4 1LD United Kingdom
Country of Residence
United Kingdom

THORNE, Anthony David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 High Street Windsor Berkshire SL4 1LD United Kingdom
Country of Residence
United Kingdom

Frc Star Group Bidco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Royal Albert House Sheet Street Windsor Berkshire SL4 1BE United Kingdom

Porthaven Management Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
1 High Street Windsor SL4 1LD England

Phoenix Equity Nominees Limited

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%

  1. Notified

    Ceased

Correspondence Address
3rd Floor 25 Bedford Street London WC2E 9ES England

Phoenix Equity Partners 2010 Limited Partnership

Natures of Control
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control

  1. Notified

    Ceased

Correspondence Address
1 Royal Plaza Royal Avenue St. Peter Port Guernsey GY1 2HL Guernsey