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MINT PROPERTY MANAGEMENT LIMITED

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Company·GB·oo:GB-COH-05643630
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FIRSTPORT BESPOKE PROPERTY SERVICES LIMITEDbeneficial owner 100%→MINT PROPERTY MANAGEMENT LIMITED
  2. 1EMERIA UK DORMANTS LIMITEDbeneficial owner 100%→MINT PROPERTY MANAGEMENT LIMITED
  3. 2DRIVE TOPCO LIMITEDbeneficial owner 100%→EMERIA UK DORMANTS LIMITED
  4. 2EMERIA RES UK NEWCO LIMITEDbeneficial owner 100%→EMERIA UK DORMANTS LIMITED
  5. 2FIRSTPORT GROUP LIMITEDbeneficial owner 100%→FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED
  6. 2KNIGHT SQUARE LIMITEDbeneficial owner 100%→FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED
  7. 2FIRSTPORT GROUP LIMITEDbeneficial owner 87.5%→FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED
  8. 3EQUISTONE PARTNERS EUROPE LIMITEDbeneficial owner 100%→DRIVE TOPCO LIMITED
  9. 3EMERIA RES UK NEWCO LIMITEDbeneficial owner 100%→DRIVE TOPCO LIMITED
  10. 3EQUISTONE PARTNERS EUROPE LIMITEDbeneficial owner 87.5%→DRIVE TOPCO LIMITED
  11. 3EMERIA RES UK LIMITEDbeneficial owner 100%→EMERIA RES UK NEWCO LIMITED
  12. 3DRIVE TOPCO LIMITEDbeneficial owner 100%→KNIGHT SQUARE LIMITED
  13. 3DRIVE TOPCO LIMITEDbeneficial owner 100%→FIRSTPORT GROUP LIMITED
  14. 3EMERIA RES UK NEWCO LIMITEDbeneficial owner 100%→FIRSTPORT GROUP LIMITED
  15. 3KNIGHT SQUARE LIMITEDbeneficial owner 100%→FIRSTPORT GROUP LIMITED
  16. 3DRIVE TOPCO LIMITEDbeneficial owner 87.5%→FIRSTPORT GROUP LIMITED
  17. 3EMERIA RES UK NEWCO LIMITEDbeneficial owner 87.5%→FIRSTPORT GROUP LIMITED
  18. 4EQUISTONE PRIVATE EQUITY LIMITEDbeneficial owner 100%→EQUISTONE PARTNERS EUROPE LIMITED

Company profile· live · Companies House

Company no.
05643630
Status
active
Type
ltd
Incorporated
2005-12-02
Registered office
Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
SIC
99999
Officers · 3 active
  • FIRSTPORT SECRETARIAL LIMITED
    corporate secretary · appt 2011-07-14
  • PERRETT, Steve John
    director · British · appt 2022-08-18
  • SALEH, Ouda
    director · British · appt 2013-06-07
  • EDWARDS, David Charles(resigned)
    secretary · British · appt 2008-03-17
  • KATZ, Ian David(resigned)
    secretary · British · appt 2006-03-22
  • KATZ, Jacqueline Faith(resigned)
    secretary · British · appt 2006-10-30
  • MONUMENT REGISTRARS LIMITED(resigned)
    corporate secretary · appt 2005-12-02
  • BANNISTER, Nigel Gordon(resigned)
    director · British · appt 2008-03-17
  • CUMMINGS, Philip James(resigned)
    director · British · appt 2011-07-07
  • EDGAR, Keith Alan(resigned)
    director · British · appt 2012-02-07
  • EDWARDS, David Charles(resigned)
    director · British · appt 2008-03-17
  • ENTWISTLE, Janet Elizabeth(resigned)
    director · British · appt 2012-05-16
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.