---
title: "ATLANTIS SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27f86feb-3fdf-55ca-863e-8804e04dc0ea
json: https://whiteintel.dev/api/public/dossier/27f86feb-3fdf-55ca-863e-8804e04dc0ea
identifier: oo:GB-COH-06410737
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ATLANTIS SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06410737`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/27f86feb-3fdf-55ca-863e-8804e04dc0ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27f86feb-3fdf-55ca-863e-8804e04dc0ea  

## Ownership & control

### Owners / controllers

- **FIRSTPORT PROPERTY SERVICES NO.8 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/845800c9-72e6-5f30-a6e1-a8bc6d27b33f
- **EMERIA UK DORMANTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/50db6d03-269d-5b84-b422-e3105b5de3a7
- **Mr John Jac Sykes** (beneficial owner) — https://whiteintel.dev/entity/2f6e7d8f-f1db-42b4-9122-cb990d1c2ec1
- **EMERIA UK DORMANTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/50db6d03-269d-5b84-b422-e3105b5de3a7
- **FIRSTPORT PROPERTY SERVICES NO.8 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/845800c9-72e6-5f30-a6e1-a8bc6d27b33f

### UBO chain (walk to the ultimate owner)

1. **FIRSTPORT PROPERTY SERVICES NO.8 LIMITED** — beneficial owner 100% → *ATLANTIS SECRETARIES LIMITED*
1. **EMERIA UK DORMANTS LIMITED** — beneficial owner 100% → *ATLANTIS SECRETARIES LIMITED*
1. **Mr John Jac Sykes** — beneficial owner → *ATLANTIS SECRETARIES LIMITED*
1. **EMERIA UK DORMANTS LIMITED** — beneficial owner 87.5% → *ATLANTIS SECRETARIES LIMITED*
1. **FIRSTPORT PROPERTY SERVICES NO.8 LIMITED** — beneficial owner 87.5% → *ATLANTIS SECRETARIES LIMITED*
2. **DRIVE TOPCO LIMITED** — beneficial owner 100% → *EMERIA UK DORMANTS LIMITED*
2. **EMERIA RES UK NEWCO LIMITED** — beneficial owner 100% → *EMERIA UK DORMANTS LIMITED*
2. **DRIVE TOPCO LIMITED** — beneficial owner 87.5% → *EMERIA UK DORMANTS LIMITED*
2. **EMERIA RES UK NEWCO LIMITED** — beneficial owner 87.5% → *EMERIA UK DORMANTS LIMITED*
2. **Mr John Jac Sykes** — beneficial owner → *FIRSTPORT PROPERTY SERVICES NO.8 LIMITED*
2. **FIRSTPORT GROUP LIMITED** — beneficial owner 100% → *FIRSTPORT PROPERTY SERVICES NO.8 LIMITED*
2. **ATLANTIS ESTATES LTD** — beneficial owner 100% → *FIRSTPORT PROPERTY SERVICES NO.8 LIMITED*
2. **FIRSTPORT GROUP LIMITED** — beneficial owner 87.5% → *FIRSTPORT PROPERTY SERVICES NO.8 LIMITED*
2. **Mr John Jac Sykes** — beneficial owner → *FIRSTPORT PROPERTY SERVICES NO.8 LIMITED*
2. **ATLANTIS ESTATES LTD** — beneficial owner 87.5% → *FIRSTPORT PROPERTY SERVICES NO.8 LIMITED*
3. **EMERIA UK DORMANTS LIMITED** — beneficial owner 100% → *ATLANTIS ESTATES LTD*
3. **FIRSTPORT PROPERTY SERVICES NO.8 LIMITED** — beneficial owner 100% → *ATLANTIS ESTATES LTD*
3. **Mr John Jac Sykes** — beneficial owner 100% → *ATLANTIS ESTATES LTD*
3. **Firstport Group Limited** — beneficial owner 87.5% → *ATLANTIS ESTATES LTD*
3. **EMERIA UK DORMANTS LIMITED** — beneficial owner 87.5% → *ATLANTIS ESTATES LTD*
3. **Mr John Jac Sykes** — beneficial owner 87.5% → *ATLANTIS ESTATES LTD*
3. **SYKES CAPITAL LTD** — beneficial owner 87.5% → *ATLANTIS ESTATES LTD*
3. **EQUISTONE PARTNERS EUROPE LIMITED** — beneficial owner 100% → *DRIVE TOPCO LIMITED*
3. **EMERIA RES UK NEWCO LIMITED** — beneficial owner 100% → *DRIVE TOPCO LIMITED*
3. **EQUISTONE PARTNERS EUROPE LIMITED** — beneficial owner 87.5% → *DRIVE TOPCO LIMITED*
3. **EMERIA RES UK NEWCO LIMITED** — beneficial owner 87.5% → *DRIVE TOPCO LIMITED*
3. **EMERIA RES UK LIMITED** — beneficial owner 100% → *EMERIA RES UK NEWCO LIMITED*
3. **EMERIA RES UK LIMITED** — beneficial owner 87.5% → *EMERIA RES UK NEWCO LIMITED*
3. **DRIVE TOPCO LIMITED** — beneficial owner 100% → *FIRSTPORT GROUP LIMITED*
3. **EMERIA RES UK NEWCO LIMITED** — beneficial owner 100% → *FIRSTPORT GROUP LIMITED*
3. **KNIGHT SQUARE LIMITED** — beneficial owner 100% → *FIRSTPORT GROUP LIMITED*
3. **DRIVE TOPCO LIMITED** — beneficial owner 87.5% → *FIRSTPORT GROUP LIMITED*
3. **EMERIA RES UK NEWCO LIMITED** — beneficial owner 87.5% → *FIRSTPORT GROUP LIMITED*
3. **Knight Square Limited** — beneficial owner 87.5% → *FIRSTPORT GROUP LIMITED*
4. **EQUISTONE PRIVATE EQUITY LIMITED** — beneficial owner 100% → *EQUISTONE PARTNERS EUROPE LIMITED*
4. **EQUISTONE PRIVATE EQUITY LIMITED** — beneficial owner 87.5% → *EQUISTONE PARTNERS EUROPE LIMITED*
4. **DRIVE TOPCO LIMITED** — beneficial owner 100% → *KNIGHT SQUARE LIMITED*
4. **DRIVE TOPCO LIMITED** — beneficial owner 87.5% → *KNIGHT SQUARE LIMITED*
4. **Knight Midco Limited** — beneficial owner 87.5% → *KNIGHT SQUARE LIMITED*
4. **Mr John Jac Sykes** — beneficial owner → *SYKES CAPITAL LTD*
4. **JOHN SYKES FAMILY INVESTMENT FUND LTD** — beneficial owner 87.5% → *SYKES CAPITAL LTD*
5. **Knight Square Holdings Limited** — beneficial owner 87.5% → *Knight Midco Limited*
5. **EQUISTONE LLP** — beneficial owner 87.5% → *EQUISTONE PRIVATE EQUITY LIMITED*
5. **Mr John Jac Sykes** — beneficial owner 100% → *JOHN SYKES FAMILY INVESTMENT FUND LTD*
5. **Mr John Jac Sykes** — beneficial owner → *JOHN SYKES FAMILY INVESTMENT FUND LTD*
6. **Drive Bidco Limited** — beneficial owner 87.5% → *Knight Square Holdings Limited*

## Company profile (live · UK Companies House)

- **Company number:** `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

- [FIRSTPORT SECRETARIAL LIMITED](https://whiteintel.dev/entity/bdbea159-8a3c-5f3d-abf0-e8c03cd72082) — corporate secretary · appointed 2022-06-20
- PERRETT, Steve John — director · British · appointed 2022-06-27
- SALEH, Ouda — director · British · appointed 2022-06-20
- DAVIES, Rebecca Jane — secretary · British · appointed 2007-10-29 · resigned 2008-11-24
- NICHOLAS, Koichi — secretary · appointed 2017-07-28 · resigned 2022-06-20
- STRONG, Andrew James — secretary · British · appointed 2009-01-20 · resigned 2016-04-01
- SYKES, Sally Ruth — secretary · British · appointed 2008-11-24 · resigned 2009-01-20
- WATKIN, Tina Marie — secretary · appointed 2016-04-01 · resigned 2017-07-28
- HATHAWAY, James Stephen — director · British · appointed 2007-10-29 · resigned 2013-11-06
- SMITH, Heather Ruth — director · British · appointed 2009-11-01 · resigned 2010-09-30
- STRONG, Andrew James — director · British · appointed 2007-10-29 · resigned 2022-06-20
- SYKES, Annabelle Elizabeth — director · British · appointed 2021-04-06 · resigned 2022-06-20
- SYKES, Charlie John — director · British · appointed 2021-04-06 · resigned 2022-06-20
- SYKES, John Jac — director · British · appointed 2007-10-29 · resigned 2021-04-06
- SYKES, Sally Ruth — director · British · appointed 2008-01-24 · resigned 2009-01-20
- WATKIN, Tina Marie — director · British · appointed 2013-07-16 · resigned 2016-03-31

### Beneficial owners (Persons with Significant Control)

- [Emeria Uk Dormants Limited](https://whiteintel.dev/entity/50db6d03-269d-5b84-b422-e3105b5de3a7) — 75–100% shares · corporate PSC · England — since 2023-05-31
- [Atlantis Estates Ltd](https://whiteintel.dev/entity/845800c9-72e6-5f30-a6e1-a8bc6d27b33f) — 75–100% shares · corporate PSC · England — ceased 2023-05-31
- Mr John Jac Sykes — significant influence or control · individual PSC · England — ceased 2018-12-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06410737
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06410737

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATLANTIS SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/27f86feb-3fdf-55ca-863e-8804e04dc0ea · Structured JSON: https://whiteintel.dev/api/public/dossier/27f86feb-3fdf-55ca-863e-8804e04dc0ea._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._