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CHARLTON HAYES (H14 & H17) MANAGEMENT COMPANY LIMITED

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Company·GB·oo:GB-COH-10332755
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Adrian Martin Poveybeneficial owner 100%→CHARLTON HAYES (H14 & H17) MANAGEMENT COMPANY LIMITED
  2. 1FIRSTPORT PROPERTY SERVICES NO.6 LIMITEDbeneficial owner 100%→CHARLTON HAYES (H14 & H17) MANAGEMENT COMPANY LIMITED
  3. 1VISTRY HOMES LIMITEDbeneficial owner→CHARLTON HAYES (H14 & H17) MANAGEMENT COMPANY LIMITED
  4. 1Bovis Homes Limitedbeneficial owner→CHARLTON HAYES (H14 & H17) MANAGEMENT COMPANY LIMITED
  5. 2VISTRY GROUP PLCbeneficial owner 100%→VISTRY HOMES LIMITED
  6. 2Vistry Group Plcbeneficial owner 87.5%→VISTRY HOMES LIMITED
  7. 2CHAMONIX HOLDINGS LIMITEDbeneficial owner 100%→FIRSTPORT PROPERTY SERVICES NO.6 LIMITED
  8. 2FIRSTPORT GROUP LIMITEDbeneficial owner 100%→FIRSTPORT PROPERTY SERVICES NO.6 LIMITED
  9. 2CHAMONIX GROUP LIMITEDbeneficial owner 100%→FIRSTPORT PROPERTY SERVICES NO.6 LIMITED
  10. 2CHAMONIX HOLDINGS LIMITEDbeneficial owner 87.5%→FIRSTPORT PROPERTY SERVICES NO.6 LIMITED
  11. 2FIRSTPORT GROUP LIMITEDbeneficial owner 87.5%→FIRSTPORT PROPERTY SERVICES NO.6 LIMITED
  12. 3FIRSTPORT GROUP LIMITEDbeneficial owner 100%→CHAMONIX HOLDINGS LIMITED
  13. 3Mr Adrian Martin Poveybeneficial owner 50%→CHAMONIX HOLDINGS LIMITED
  14. 3Louise Samantha Poveybeneficial owner 50%→CHAMONIX HOLDINGS LIMITED
  15. 3EMERIA UK DORMANTS LIMITEDbeneficial owner 100%→CHAMONIX HOLDINGS LIMITED
  16. 3Louise Samantha Poveybeneficial owner 37.5%→CHAMONIX HOLDINGS LIMITED
  17. 3Mr Adrian Martin Poveybeneficial owner 37.5%→CHAMONIX HOLDINGS LIMITED
  18. 3FIRSTPORT GROUP LIMITEDbeneficial owner 87.5%→CHAMONIX HOLDINGS LIMITED
  19. 3CHAMONIX HOLDINGS LIMITEDbeneficial owner 100%→CHAMONIX GROUP LIMITED
  20. 3DRIVE TOPCO LIMITEDbeneficial owner 100%→FIRSTPORT GROUP LIMITED
  21. 3EMERIA RES UK NEWCO LIMITEDbeneficial owner 100%→FIRSTPORT GROUP LIMITED
  22. 3KNIGHT SQUARE LIMITEDbeneficial owner 100%→FIRSTPORT GROUP LIMITED
  23. 3DRIVE TOPCO LIMITEDbeneficial owner 87.5%→FIRSTPORT GROUP LIMITED
  24. 3EMERIA RES UK NEWCO LIMITEDbeneficial owner 87.5%→FIRSTPORT GROUP LIMITED
  25. 3Knight Square Limitedbeneficial owner 87.5%→FIRSTPORT GROUP LIMITED
  26. 4EQUISTONE PARTNERS EUROPE LIMITEDbeneficial owner 100%→DRIVE TOPCO LIMITED
  27. 4EMERIA RES UK NEWCO LIMITEDbeneficial owner 100%→DRIVE TOPCO LIMITED
  28. 4EQUISTONE PARTNERS EUROPE LIMITEDbeneficial owner 87.5%→DRIVE TOPCO LIMITED
  29. 4DRIVE TOPCO LIMITEDbeneficial owner 100%→EMERIA UK DORMANTS LIMITED
  30. 4EMERIA RES UK NEWCO LIMITEDbeneficial owner 100%→EMERIA UK DORMANTS LIMITED
  31. 4EMERIA RES UK LIMITEDbeneficial owner 100%→EMERIA RES UK NEWCO LIMITED
  32. 4EMERIA RES UK LIMITEDbeneficial owner 87.5%→EMERIA RES UK NEWCO LIMITED
  33. 4DRIVE TOPCO LIMITEDbeneficial owner 100%→KNIGHT SQUARE LIMITED
  34. 4DRIVE TOPCO LIMITEDbeneficial owner 87.5%→KNIGHT SQUARE LIMITED
  35. 4Knight Midco Limitedbeneficial owner 87.5%→KNIGHT SQUARE LIMITED
  36. 5EQUISTONE PRIVATE EQUITY LIMITEDbeneficial owner 100%→EQUISTONE PARTNERS EUROPE LIMITED
  37. 5EQUISTONE PRIVATE EQUITY LIMITEDbeneficial owner 87.5%→EQUISTONE PARTNERS EUROPE LIMITED
  38. 5Knight Square Holdings Limitedbeneficial owner 87.5%→Knight Midco Limited
  39. 6EQUISTONE LLPbeneficial owner 87.5%→EQUISTONE PRIVATE EQUITY LIMITED

Company profile· live · Companies House

Company no.
10332755
Status
active
Type
private limited guarant nsc
Incorporated
2016-08-17
Registered office
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
SIC
98000
Officers · 3 active
  • INNOVUS COMPANY SECRETARIES LIMITED
    corporate secretary · appt 2016-08-17
  • FLANEGAN, Philippa
    director · British · appt 2022-12-01
  • INNOVUS COMPANY SECRETARIES LIMITED
    corporate director · appt 2016-08-17
  • HULBERT, Craig Christian(resigned)
    director · British · appt 2019-03-19
  • KEEN, Felix Robert(resigned)
    director · British · appt 2021-07-06
  • POVEY, Adrian Martin(resigned)
    director · British · appt 2016-08-17
Beneficial owners · PSC · 1 current

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