1
CRS FINANCE ADVISORY LIMITED
- now 16802820CRS FINANCE ADVISORY LIMITED LIMITED
- 2025-10-22
16802820 51 Belmont Road, Maidenhead, Berkshire, England
Active Corporate (1 parent)
Officer
2025-10-22 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
PORTHAVEN CARE HOMES LIMITED
- now 07690737DE FACTO 1877 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (20 parents)
Officer
2018-02-07 ~ 2024-12-09
IIF 6 - Director → ME
3
PORTHAVEN CARE HOMES NO 2 LIMITED
08167625 Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (13 parents)
Officer
2018-02-07 ~ 2024-12-09
IIF 8 - Director → ME
4
PORTHAVEN CARE HOMES NO 3 LIMITED
10508872 Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-07 ~ 2024-12-09
IIF 4 - Director → ME
5
PORTHAVEN FINANCE LIMITED
- now 07677751DE FACTO 1874 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2018-02-07 ~ 2024-12-09
IIF 11 - Director → ME
6
PORTHAVEN HOLDINGS (NW) LIMITED - now
PORTHAVEN PROPERTIES NO 4 LIMITED
- 2025-01-02
15295512 Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2023-11-20 ~ 2024-12-09
IIF 5 - Director → ME
7
PORTHAVEN MANAGEMENT LIMITED
- now 07690757DE FACTO 1875 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2018-02-07 ~ 2024-12-09
IIF 12 - Director → ME
8
PORTHAVEN PROPERTIES (EG) LIMITED - now
PORTHAVEN CARE HOMES NO 4 LIMITED
- 2025-02-06
15296100 Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-20 ~ 2024-12-09
IIF 2 - Director → ME
9
PORTHAVEN PROPERTIES LIMITED
- now 07690754NEVAHTROP PROPERTIES LIMITED - 2011-12-14
DE FACTO 1876 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2018-02-07 ~ 2024-12-09
IIF 10 - Director → ME
10
PORTHAVEN PROPERTIES NO 2 LIMITED
08167504 Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-02-07 ~ 2024-12-09
IIF 9 - Director → ME
11
PORTHAVEN PROPERTIES NO 3 LIMITED
10508636 Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2018-02-07 ~ 2024-12-09
IIF 3 - Director → ME
12
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (14 parents)
Officer
2018-02-07 ~ 2024-12-09
IIF 7 - Director → ME
13
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-10-31 ~ dissolved
IIF 13 - LLP Member → ME