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ATLANTIS SECRETARIES LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2007-10-29
Legal form
ltd
Activity
82990
Registered office
Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England

ATLANTIS SECRETARIES LIMITED is a ltd registered in GB, incorporated 2007-10-29 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FIRSTPORT PROPERTY SERVICES NO.8 LIMITEDbeneficial owner 100%→ATLANTIS SECRETARIES LIMITED
  2. 1EMERIA UK DORMANTS LIMITEDbeneficial owner 100%→ATLANTIS SECRETARIES LIMITED
  3. 1Mr John Jac Sykesbeneficial owner→ATLANTIS SECRETARIES LIMITED
  4. 1EMERIA UK DORMANTS LIMITEDbeneficial owner 87.5%→ATLANTIS SECRETARIES LIMITED
  5. 1FIRSTPORT PROPERTY SERVICES NO.8 LIMITEDbeneficial owner 87.5%→ATLANTIS SECRETARIES LIMITED
  6. 2DRIVE TOPCO LIMITEDbeneficial owner 100%→EMERIA UK DORMANTS LIMITED
  7. 2EMERIA RES UK NEWCO LIMITEDbeneficial owner 100%→EMERIA UK DORMANTS LIMITED
  8. 2DRIVE TOPCO LIMITEDbeneficial owner 87.5%→EMERIA UK DORMANTS LIMITED
  9. 2EMERIA RES UK NEWCO LIMITEDbeneficial owner 87.5%→EMERIA UK DORMANTS LIMITED
  10. 2Mr John Jac Sykesbeneficial owner→FIRSTPORT PROPERTY SERVICES NO.8 LIMITED
  11. 2FIRSTPORT GROUP LIMITEDbeneficial owner 100%→FIRSTPORT PROPERTY SERVICES NO.8 LIMITED
  12. 2ATLANTIS ESTATES LTDbeneficial owner 100%→FIRSTPORT PROPERTY SERVICES NO.8 LIMITED
  13. 2FIRSTPORT GROUP LIMITEDbeneficial owner 87.5%→FIRSTPORT PROPERTY SERVICES NO.8 LIMITED
  14. 2Mr John Jac Sykesbeneficial owner→FIRSTPORT PROPERTY SERVICES NO.8 LIMITED
  15. 2ATLANTIS ESTATES LTDbeneficial owner 87.5%→FIRSTPORT PROPERTY SERVICES NO.8 LIMITED
  16. 3EMERIA UK DORMANTS LIMITEDbeneficial owner 100%→ATLANTIS ESTATES LTD
  17. 3FIRSTPORT PROPERTY SERVICES NO.8 LIMITEDbeneficial owner 100%→ATLANTIS ESTATES LTD
  18. 3Mr John Jac Sykesbeneficial owner 100%→ATLANTIS ESTATES LTD
  19. 3Firstport Group Limitedbeneficial owner 87.5%→ATLANTIS ESTATES LTD
  20. 3EMERIA UK DORMANTS LIMITEDbeneficial owner 87.5%→ATLANTIS ESTATES LTD
  21. 3Mr John Jac Sykesbeneficial owner 87.5%→ATLANTIS ESTATES LTD
  22. 3SYKES CAPITAL LTDbeneficial owner 87.5%→ATLANTIS ESTATES LTD
  23. 3EQUISTONE PARTNERS EUROPE LIMITEDbeneficial owner 100%→DRIVE TOPCO LIMITED
  24. 3EMERIA RES UK NEWCO LIMITEDbeneficial owner 100%→DRIVE TOPCO LIMITED
  25. 3EQUISTONE PARTNERS EUROPE LIMITEDbeneficial owner 87.5%→DRIVE TOPCO LIMITED
  26. 3EMERIA RES UK NEWCO LIMITEDbeneficial owner 87.5%→DRIVE TOPCO LIMITED
  27. 3EMERIA RES UK LIMITEDbeneficial owner 100%→EMERIA RES UK NEWCO LIMITED
  28. 3EMERIA RES UK LIMITEDbeneficial owner 87.5%→EMERIA RES UK NEWCO LIMITED
  29. 3DRIVE TOPCO LIMITEDbeneficial owner 100%→FIRSTPORT GROUP LIMITED
  30. 3EMERIA RES UK NEWCO LIMITEDbeneficial owner 100%→FIRSTPORT GROUP LIMITED
  31. 3KNIGHT SQUARE LIMITEDbeneficial owner 100%→FIRSTPORT GROUP LIMITED
  32. 3DRIVE TOPCO LIMITEDbeneficial owner 87.5%→FIRSTPORT GROUP LIMITED
  33. 3EMERIA RES UK NEWCO LIMITEDbeneficial owner 87.5%→FIRSTPORT GROUP LIMITED
  34. 3Knight Square Limitedbeneficial owner 87.5%→FIRSTPORT GROUP LIMITED
  35. 4EQUISTONE PRIVATE EQUITY LIMITEDbeneficial owner 100%→EQUISTONE PARTNERS EUROPE LIMITED
  36. 4EQUISTONE PRIVATE EQUITY LIMITEDbeneficial owner 87.5%→EQUISTONE PARTNERS EUROPE LIMITED
  37. 4DRIVE TOPCO LIMITEDbeneficial owner 100%→KNIGHT SQUARE LIMITED
  38. 4DRIVE TOPCO LIMITEDbeneficial owner 87.5%→KNIGHT SQUARE LIMITED
  39. 4Knight Midco Limitedbeneficial owner 87.5%→KNIGHT SQUARE LIMITED
  40. 4Mr John Jac Sykesbeneficial owner→SYKES CAPITAL LTD
  41. 4JOHN SYKES FAMILY INVESTMENT FUND LTDbeneficial owner 87.5%→SYKES CAPITAL LTD
  42. 5Knight Square Holdings Limitedbeneficial owner 87.5%→Knight Midco Limited
  43. 5EQUISTONE LLPbeneficial owner 87.5%→EQUISTONE PRIVATE EQUITY LIMITED
  44. 5Mr John Jac Sykesbeneficial owner 100%→JOHN SYKES FAMILY INVESTMENT FUND LTD
  45. 5Mr John Jac Sykesbeneficial owner→JOHN SYKES FAMILY INVESTMENT FUND LTD
  46. 6Drive Bidco Limitedbeneficial owner 87.5%→Knight Square Holdings Limited

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
06410737
Status
active
Type
ltd
Incorporated
2007-10-29
Registered office
Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
SIC
82990
Officers · 3 active
  • FIRSTPORT SECRETARIAL LIMITED
    corporate secretary · appt 2022-06-20
  • PERRETT, Steve John
    director · British · appt 2022-06-27
  • SALEH, Ouda
    director · British · appt 2022-06-20
  • DAVIES, Rebecca Jane(resigned)
    secretary · British · appt 2007-10-29
  • NICHOLAS, Koichi(resigned)
    secretary · appt 2017-07-28
  • STRONG, Andrew James(resigned)
    secretary · British · appt 2009-01-20
  • SYKES, Sally Ruth(resigned)
    secretary · British · appt 2008-11-24
  • WATKIN, Tina Marie(resigned)
    secretary · appt 2016-04-01
  • HATHAWAY, James Stephen(resigned)
    director · British · appt 2007-10-29
  • SMITH, Heather Ruth(resigned)
    director · British · appt 2009-11-01
  • STRONG, Andrew James(resigned)
    director · British · appt 2007-10-29
  • SYKES, Annabelle Elizabeth(resigned)
    director · British · appt 2021-04-06
Beneficial owners · PSC · 1 current

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