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PORTHAVEN MANAGEMENT LIMITED
Person with Significant Control

PORTHAVEN MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NamePORTHAVEN MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07690757
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PORTHAVEN MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frc Star Group Bidco Limited
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    United Kingdom
    		May 01, 2024
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, United Kingdom
    Registration Number10983410
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Porthaven Finance Limited
    High Street
    SL4 1LD Windsor
    1
    England
    		Apr 06, 2016
    High Street
    SL4 1LD Windsor
    1
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityGoverned By The Law Of England And Wales
    Place RegisteredUnited Kingdom Register Of Companies
    Registration Number07677751
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bedford Street
    WC2E 9ES London
    3rd Floor 25
    England
    		Apr 06, 2016
    Bedford Street
    WC2E 9ES London
    3rd Floor 25
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03297846
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Royal Avenue
    St. Peter Port
    GY1 2HL Guernsey
    1 Royal Plaza
    Guernsey
    		Apr 06, 2016
    Royal Avenue
    St. Peter Port
    GY1 2HL Guernsey
    1 Royal Plaza
    Guernsey
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityCompanies (Guernsey) Law 2008
    Place RegisteredCompanies House
    Registration NumberLp013411
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0