LIVE · CORPUS
/ Dossier
■
ATLANTIS ESTATES LTD
Low- Status
- active
- Incorporated
- 2015-05-12
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
ATLANTIS ESTATES LTD is a ltd registered in GB, incorporated 2015-05-12 (active).
Ownership & control
Owners / controllers
- ATLANTIS ESTATES LTD
Holdings / subsidiaries
- ATLANTIS ESTATES LTD
UBO CHAIN — walk to the ultimate owner
- 1EMERIA UK DORMANTS LIMITEDbeneficial owner 100%→ATLANTIS ESTATES LTD
- 1FIRSTPORT PROPERTY SERVICES NO.8 LIMITEDbeneficial owner 100%→ATLANTIS ESTATES LTD
- 1Mr John Jac Sykesbeneficial owner 100%→ATLANTIS ESTATES LTD
- 1Firstport Group Limitedbeneficial owner 87.5%→ATLANTIS ESTATES LTD
- 1EMERIA UK DORMANTS LIMITEDbeneficial owner 87.5%→ATLANTIS ESTATES LTD
- 1Mr John Jac Sykesbeneficial owner 87.5%→ATLANTIS ESTATES LTD
- 1SYKES CAPITAL LTDbeneficial owner 87.5%→ATLANTIS ESTATES LTD
- 2DRIVE TOPCO LIMITEDbeneficial owner 100%→EMERIA UK DORMANTS LIMITED
- 2EMERIA RES UK NEWCO LIMITEDbeneficial owner 100%→EMERIA UK DORMANTS LIMITED
- 2DRIVE TOPCO LIMITEDbeneficial owner 87.5%→EMERIA UK DORMANTS LIMITED
- 2EMERIA RES UK NEWCO LIMITEDbeneficial owner 87.5%→EMERIA UK DORMANTS LIMITED
- 2Mr John Jac Sykesbeneficial owner→FIRSTPORT PROPERTY SERVICES NO.8 LIMITED
- 2FIRSTPORT GROUP LIMITEDbeneficial owner 100%→FIRSTPORT PROPERTY SERVICES NO.8 LIMITED
- 2ATLANTIS ESTATES LTDbeneficial owner 100%→FIRSTPORT PROPERTY SERVICES NO.8 LIMITED
- 2FIRSTPORT GROUP LIMITEDbeneficial owner 87.5%→FIRSTPORT PROPERTY SERVICES NO.8 LIMITED
- 2Mr John Jac Sykesbeneficial owner→FIRSTPORT PROPERTY SERVICES NO.8 LIMITED
- 2ATLANTIS ESTATES LTDbeneficial owner 87.5%→FIRSTPORT PROPERTY SERVICES NO.8 LIMITED
- 2Mr John Jac Sykesbeneficial owner→SYKES CAPITAL LTD
- 2JOHN SYKES FAMILY INVESTMENT FUND LTDbeneficial owner 87.5%→SYKES CAPITAL LTD
- 3EQUISTONE PARTNERS EUROPE LIMITEDbeneficial owner 100%→DRIVE TOPCO LIMITED
- 3EMERIA RES UK NEWCO LIMITEDbeneficial owner 100%→DRIVE TOPCO LIMITED
- 3EQUISTONE PARTNERS EUROPE LIMITEDbeneficial owner 87.5%→DRIVE TOPCO LIMITED
- 3EMERIA RES UK NEWCO LIMITEDbeneficial owner 87.5%→DRIVE TOPCO LIMITED
- 3EMERIA RES UK LIMITEDbeneficial owner 100%→EMERIA RES UK NEWCO LIMITED
- 3EMERIA RES UK LIMITEDbeneficial owner 87.5%→EMERIA RES UK NEWCO LIMITED
- 3Mr John Jac Sykesbeneficial owner 100%→JOHN SYKES FAMILY INVESTMENT FUND LTD
- 3Mr John Jac Sykesbeneficial owner→JOHN SYKES FAMILY INVESTMENT FUND LTD
- 3DRIVE TOPCO LIMITEDbeneficial owner 100%→FIRSTPORT GROUP LIMITED
- 3EMERIA RES UK NEWCO LIMITEDbeneficial owner 100%→FIRSTPORT GROUP LIMITED
- 3KNIGHT SQUARE LIMITEDbeneficial owner 100%→FIRSTPORT GROUP LIMITED
- 3DRIVE TOPCO LIMITEDbeneficial owner 87.5%→FIRSTPORT GROUP LIMITED
- 3EMERIA RES UK NEWCO LIMITEDbeneficial owner 87.5%→FIRSTPORT GROUP LIMITED
- 3Knight Square Limitedbeneficial owner 87.5%→FIRSTPORT GROUP LIMITED
- 4EQUISTONE PRIVATE EQUITY LIMITEDbeneficial owner 100%→EQUISTONE PARTNERS EUROPE LIMITED
- 4EQUISTONE PRIVATE EQUITY LIMITEDbeneficial owner 87.5%→EQUISTONE PARTNERS EUROPE LIMITED
- 4DRIVE TOPCO LIMITEDbeneficial owner 100%→KNIGHT SQUARE LIMITED
- 4DRIVE TOPCO LIMITEDbeneficial owner 87.5%→KNIGHT SQUARE LIMITED
- 4Knight Midco Limitedbeneficial owner 87.5%→KNIGHT SQUARE LIMITED
- 5Knight Square Holdings Limitedbeneficial owner 87.5%→Knight Midco Limited
- 5EQUISTONE LLPbeneficial owner 87.5%→EQUISTONE PRIVATE EQUITY LIMITED
- 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.
8 other companies are registered at this address.
Company profile· live · Companies House
- Company no.
- 09586423
- Status
- active
- Type
- ltd
- Incorporated
- 2015-05-12
- Registered office
- Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
- SIC
- 64209
Officers · 3 active
- corporate secretary · appt 2022-06-20
- PERRETT, Steve Johndirector · British · appt 2022-06-27
- SALEH, Oudadirector · British · appt 2022-06-20
- STRONG, Andrew James(resigned)director · British · appt 2015-05-12
- SYKES, Annabelle Elizabeth(resigned)director · British · appt 2020-06-15
- SYKES, Charlie John(resigned)director · British · appt 2020-06-15
- SYKES, John Jac(resigned)director · British · appt 2015-05-12
Beneficial owners · PSC · 1 current
- ■Emeria Uk Dormants Limited75–100% sharescorporate PSC · England · since 2023-05-31 · trace owners →
- ■Firstport Group Limited75–100% sharescorporate PSC · England · ceased 2023-05-31 · trace owners →
- ■Sykes Capital Ltd75–100% sharescorporate PSC · England · ceased 2022-06-20 · trace owners →
- ●Mr John Jac Sykes75–100% sharesindividual PSC · England · ceased 2020-04-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on ATLANTIS ESTATES LTD. Notes are community-contributed leads, not verified facts.
Loading notes…