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CLOISTER GARDENS MANAGEMENT COMPANY LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1VISTRY HOMES LIMITEDbeneficial owner→CLOISTER GARDENS MANAGEMENT COMPANY LIMITED
- 1Mr Adrian Martin Poveybeneficial owner 100%→CLOISTER GARDENS MANAGEMENT COMPANY LIMITED
- 1FIRSTPORT PROPERTY SERVICES NO.6 LIMITEDbeneficial owner 100%→CLOISTER GARDENS MANAGEMENT COMPANY LIMITED
- 1INNOVUS COMPANY SECRETARIES LIMITEDbeneficial owner 100%→CLOISTER GARDENS MANAGEMENT COMPANY LIMITED
- 2VISTRY GROUP PLCbeneficial owner 100%→VISTRY HOMES LIMITED
- 2Vistry Group Plcbeneficial owner 87.5%→VISTRY HOMES LIMITED
- 2CHAMONIX HOLDINGS LIMITEDbeneficial owner 100%→FIRSTPORT PROPERTY SERVICES NO.6 LIMITED
- 2FIRSTPORT GROUP LIMITEDbeneficial owner 100%→FIRSTPORT PROPERTY SERVICES NO.6 LIMITED
- 2CHAMONIX GROUP LIMITEDbeneficial owner 100%→FIRSTPORT PROPERTY SERVICES NO.6 LIMITED
- 2CHAMONIX GROUP LIMITEDbeneficial owner 100%→INNOVUS COMPANY SECRETARIES LIMITED
- 2CHAMONIX HOLDINGS LIMITEDbeneficial owner 100%→INNOVUS COMPANY SECRETARIES LIMITED
- 2INNOVUS BUSINESS SERVICES LIMITEDbeneficial owner 100%→INNOVUS COMPANY SECRETARIES LIMITED
- 3FIRSTPORT GROUP LIMITEDbeneficial owner 100%→CHAMONIX HOLDINGS LIMITED
- 3Mr Adrian Martin Poveybeneficial owner 50%→CHAMONIX HOLDINGS LIMITED
- 3Louise Samantha Poveybeneficial owner 50%→CHAMONIX HOLDINGS LIMITED
- 3EMERIA UK DORMANTS LIMITEDbeneficial owner 100%→CHAMONIX HOLDINGS LIMITED
- 3CHAMONIX HOLDINGS LIMITEDbeneficial owner 100%→CHAMONIX GROUP LIMITED
- 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
- 3INNOVUS GROUP LIMITEDbeneficial owner 100%→INNOVUS BUSINESS SERVICES LIMITED
- 4EQUISTONE PARTNERS EUROPE LIMITEDbeneficial owner 100%→DRIVE TOPCO LIMITED
- 4EMERIA RES UK NEWCO LIMITEDbeneficial owner 100%→DRIVE TOPCO LIMITED
- 4DRIVE TOPCO LIMITEDbeneficial owner 100%→EMERIA UK DORMANTS LIMITED
- 4EMERIA RES UK NEWCO LIMITEDbeneficial owner 100%→EMERIA UK DORMANTS LIMITED
- 4EMERIA RES UK LIMITEDbeneficial owner 100%→EMERIA RES UK NEWCO LIMITED
- 4EMERIA RES UK NEWCO LIMITEDbeneficial owner 100%→INNOVUS GROUP LIMITED
- 4DRIVE TOPCO LIMITEDbeneficial owner 100%→KNIGHT SQUARE LIMITED
- 5EQUISTONE PRIVATE EQUITY LIMITEDbeneficial owner 100%→EQUISTONE PARTNERS EUROPE LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 07710772
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2011-07-19
- Registered office
- Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
- SIC
- 98000
Officers · 3 active
- corporate secretary · appt 2011-07-19
- FLANEGAN, Philippadirector · British · appt 2022-12-05
- corporate director · appt 2019-04-10
- HULBERT, Craig Christian(resigned)director · British · appt 2019-04-10
- KEEN, Felix Robert(resigned)director · British · appt 2021-07-06
- POVEY, Adrian Martin(resigned)director · British · appt 2011-07-19
- CHAMONIX ESTATES LIMITED(resigned)corporate director · appt 2014-12-10
- FAIRFIELD COMPANY SECRETARIES LIMITED(resigned)corporate director · appt 2011-07-19
Beneficial owners · PSC · 1 current
- ■Bovis Homes Limitedsignificant influence or controlcorporate PSC · England · since 2016-04-06 · trace owners →
- ●Mr Adrian Martin Povey75–100% votesindividual PSC · ceased 2018-07-16
- ■Chamonix Estates Limited75–100% votescorporate PSC · England · ceased 2018-07-10 · trace owners →
- ■Fairfield Company Secretaries Limited75–100% votescorporate PSC · England · ceased 2018-07-10 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.