LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
EMERIA UK DORMANTS LIMITED
EMERIA UK DORMANTS LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14758404). UBO chain traced 13 hops, 4 owners, 71 holdings, 3 officers. Cited to…
The finding
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- active
- Incorporated
- 2023-03-25
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
/02
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- EMERIA UK DORMANTS LIMITED
Holdings / subsidiaries
- EMERIA UK DORMANTS LIMITED
Walk the full UBO chain
13 hops lockedSTANDARD
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
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/03
Register record, filings & financials
live · Companies House- Company no.
- 14758404
- Status
- active
- Type
- ltd
- Incorporated
- 2023-03-25
- Registered office
- Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
- SIC
- 64209
/04
People & control
42 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Drive Topco Limited
- corporate PSC · 75–100% shares · England · since 2023-05-31 · CH · PSC register
Also holds roles at 7 other companies- EQUISTONE PARTNERS EUROPE LIMITEDbeneficial owner
- FIRSTPORT GROUP LIMITEDbeneficial owner
- CAMPIONS GROUP LIMITEDbeneficial owner
- PERRETT, Steve John
- director · British · appointed 2023-03-25 · Companies House
- SALEH, Ouda
- director · British · appointed 2023-03-25 · Companies House
- AMENITY PROPERTY HOLDINGS LIMITEDAlso holds roles at 32 other companies
- AMENITY PROPERTY (OAKLEIGH GROVE WHETSTONE) LIMITEDbeneficial owner
- AMENITY PROPERTY (POSTMARK LONDON) LIMITEDbeneficial owner
- AMENITY PROPERTY (MILLBROOK PARK LONDON PHASE 4A) LIMITEDbeneficial owner
- ARCTURUS CORPORATION LIMITEDAlso holds roles at 12 other companies
- ARCTURUS GROUP LIMITEDbeneficial owner
- BLENHEIMS ESTATE AND ASSET MANAGEMENT GROUP LIMITEDbeneficial owner
- TMS SOUTH WEST LIMITEDbeneficial owner
- ATLANTIS ESTATES LTDAlso holds roles at 4 other companies
- FIRSTPORT PROPERTY SERVICES NO.8 LIMITEDbeneficial owner
- Mr John Jac Sykesbeneficial owner
- Firstport Group Limitedbeneficial owner
- ATLANTIS SECRETARIES LIMITEDAlso holds roles at 2 other companies
- FIRSTPORT PROPERTY SERVICES NO.8 LIMITEDbeneficial owner
- Mr John Jac Sykesbeneficial owner
- BALFOUR HOMES MANAGEMENT LIMITEDAlso holds roles at 1 other company
- FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITEDbeneficial owner
- CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- KNIGHT SQUARE LIMITEDbeneficial owner
- FIRSTPORT GROUP LIMITEDbeneficial owner
- CAVENDISH MANAGEMENT (NORWICH) LIMITEDAlso holds roles at 3 other companies
- FIRSTPORT GROUP LIMITEDbeneficial owner
- KNIGHT SQUARE LIMITEDbeneficial owner
- Knight Square Limitedbeneficial owner
- CHAMONIX HOLDINGS LIMITEDAlso holds roles at 6 other companies
- FIRSTPORT PROPERTY SERVICES NO.6 LIMITEDbeneficial owner
- FIRSTPORT GROUP LIMITEDbeneficial owner
- CHAMONIX GROUP LIMITEDbeneficial owner
- CONSORT PROPERTY MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- FIRSTPORT GROUP LIMITEDbeneficial owner
- KNIGHT SQUARE LIMITEDbeneficial owner
- Knight Square Limitedbeneficial owner
- Emeria Res Uk Newco Limited
- corporate PSC · 75–100% shares · England · ceased 2023-05-31 · CH · PSC register
Also holds roles at 5 other companies- EMERIA RES UK LIMITEDbeneficial owner
- CAMPIONS GROUP LIMITEDbeneficial owner
- INNOVUS GROUP LIMITEDbeneficial owner
- FIRSTPORT HMF LIMITEDAlso holds roles at 3 other companies
- KNIGHT SQUARE LIMITEDbeneficial owner
- FIRSTPORT GROUP LIMITEDbeneficial owner
- Knight Square Limitedbeneficial owner
- FIRSTPORT INVESTMENT PROPERTIES LIMITEDAlso holds roles at 4 other companies
- KNIGHT SQUARE LIMITEDbeneficial owner
- FIRSTPORT GROUP LIMITEDbeneficial owner
- MACLAREN MANAGEMENT SERVICES LIMITEDbeneficial owner
- FIRSTPORT OPERATIONS PD LIMITEDAlso holds roles at 2 other companies
- FIRSTPORT GROUP LIMITEDbeneficial owner
- Knight Square Limitedbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO 3 LIMITEDAlso holds roles at 13 other companies
- PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITEDbeneficial owner
- KNIGHT SQUARE LIMITEDbeneficial owner
- PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITEDbeneficial owner
- FIRSTPORT RETIREMENT LIMITEDAlso holds roles at 3 other companies
- KNIGHT SQUARE LIMITEDbeneficial owner
- FIRSTPORT GROUP LIMITEDbeneficial owner
- Knight Square Limitedbeneficial owner
- FIRSTPORT SECRETARIAL LIMITEDAlso holds roles at 1 other company
- FIRSTPORT BESPOKE PROPERTY SERVICES LIMITEDbeneficial owner
- FIRSTPORT SERVICES LIMITEDAlso holds roles at 2 other companies
- FIRSTPORT GROUP LIMITEDbeneficial owner
- KNIGHT SQUARE LIMITEDbeneficial owner
- INNOVUS PAYMENTS LIMITEDAlso holds roles at 2 other companies
- INNOVUS ASSET MANAGEMENT LIMITEDbeneficial owner
- Innovus Asset Management Limitedbeneficial owner
- KEENAN, John Joseph
- director · British · appointed 2024-07-01 · resigned · Companies House
- KING GEORGE COURT MANAGEMENT LIMITEDAlso holds roles at 1 other company
- FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITEDbeneficial owner
- MAINSTAY GROUP LIMITEDAlso holds roles at 5 other companies
- INNOVUS GROUP LIMITEDbeneficial owner
- MAINSTAY ASSET MANAGEMENT LIMITEDbeneficial owner
- MAINSTAY BUILDING SERVICES LIMITEDbeneficial owner
- MATTERDALE GARDENS MANAGEMENT LIMITEDAlso holds roles at 1 other company
- FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITEDbeneficial owner
- MERIDIAN PROPERTY GROUP LIMITEDAlso holds roles at 4 other companies
- FIRSTPORT GROUP LIMITEDbeneficial owner
- MERIDIAN HOMES LIMITEDbeneficial owner
- KNIGHT SQUARE LIMITEDbeneficial owner
- MERIDIAN RETIREMENT HOUSING SERVICES LIMITEDAlso holds roles at 2 other companies
- FIRSTPORT GROUP LIMITEDbeneficial owner
- KNIGHT SQUARE LIMITEDbeneficial owner
- MINT PROPERTY MANAGEMENT LIMITEDAlso holds roles at 1 other company
- FIRSTPORT BESPOKE PROPERTY SERVICES LIMITEDbeneficial owner
- MRML LIMITEDAlso holds roles at 3 other companies
- FIRSTPORT GROUP LIMITEDbeneficial owner
- INNOVUS ASSET MANAGEMENT LIMITEDbeneficial owner
- Innovus Asset Management Limitedbeneficial owner
- OM NOMINEE SERVICES LIMITEDAlso holds roles at 2 other companies
- KNIGHT SQUARE LIMITEDbeneficial owner
- FIRSTPORT GROUP LIMITEDbeneficial owner
- OM PROPERTY MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- FIRSTPORT GROUP LIMITEDbeneficial owner
- KNIGHT SQUARE LIMITEDbeneficial owner
- OM PROPERTY MANAGEMENT NO 2 LIMITEDAlso holds roles at 3 other companies
- FIRSTPORT GROUP LIMITEDbeneficial owner
- KNIGHT SQUARE LIMITEDbeneficial owner
- Knight Square Limitedbeneficial owner
- PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITEDAlso holds roles at 1 other company
- FIRSTPORT BESPOKE PROPERTY SERVICES LIMITEDbeneficial owner
- PEMBERTONS RESIDENTIAL LIMITEDAlso holds roles at 3 other companies
- KNIGHT SQUARE LIMITEDbeneficial owner
- Knight Square Limitedbeneficial owner
- FIRSTPORT GROUP LIMITEDbeneficial owner
- PEVEREL BUILDING TECHNOLOGIES LIMITEDAlso holds roles at 2 other companies
- FIRSTPORT GROUP LIMITEDbeneficial owner
- KNIGHT SQUARE LIMITEDbeneficial owner
- PEVEREL MANAGEMENT SERVICES LIMITEDAlso holds roles at 2 other companies
- FIRSTPORT GROUP LIMITEDbeneficial owner
- KNIGHT SQUARE LIMITEDbeneficial owner
- PEVEREL SCOTLAND LIMITEDAlso holds roles at 2 other companies
- KNIGHT SQUARE LIMITEDbeneficial owner
- FIRSTPORT GROUP LIMITEDbeneficial owner
- R.C. (HOLDINGS) LIMITEDAlso holds roles at 5 other companies
- EDGEWOOD MANAGEMENT SERVICES LIMITEDbeneficial owner
- RETIREMENT MARKETING SERVICES LIMITEDbeneficial owner
- RETIREMENT CARE GROUP LTDbeneficial owner
- RENAISSANCE MANAGEMENT SERVICES LIMITEDAlso holds roles at 1 other company
- FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITEDbeneficial owner
- RETIREMENT CARE (SOUTHERN) LIMITEDAlso holds roles at 2 other companies
- FIRSTPORT GROUP LIMITEDbeneficial owner
- KNIGHT SQUARE LIMITEDbeneficial owner
- STONEDALE (2012) LIMITEDAlso holds roles at 1 other company
- FIRSTPORT BESPOKE PROPERTY SERVICES LIMITEDbeneficial owner
42 parties · 3 current. Ceased and resigned records are retained as history.
/05
Common questions
- Who owns EMERIA UK DORMANTS LIMITED?
- What is EMERIA UK DORMANTS LIMITED's risk level?
- Where does EMERIA UK DORMANTS LIMITED appear across sources?