LIVE · CORPUS
/ Dossier
■
FIRSTPORT PROPERTY SERVICES NO.13 LIMITED
Low- Status
- active
- Incorporated
- 2017-09-12
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
FIRSTPORT PROPERTY SERVICES NO.13 LIMITED is a ltd registered in GB, incorporated 2017-09-12 (active).
Ownership & control
Owners / controllers
- FIRSTPORT PROPERTY SERVICES NO.13 LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Rebecca O'Reillybeneficial owner 50%→FIRSTPORT PROPERTY SERVICES NO.13 LIMITED
- 1Mr Kevin David O'Reillybeneficial owner 50%→FIRSTPORT PROPERTY SERVICES NO.13 LIMITED
- 1MATTHEWS OF CHESTER HOLDINGS LTDbeneficial owner 100%→FIRSTPORT PROPERTY SERVICES NO.13 LIMITED
- 1MATTHEWS OF CHESTER HOLDINGS LTDbeneficial owner 87.5%→FIRSTPORT PROPERTY SERVICES NO.13 LIMITED
- 1Mr Kevin David O'Reillybeneficial owner 37.5%→FIRSTPORT PROPERTY SERVICES NO.13 LIMITED
- 1Mrs Rebecca O'Reillybeneficial owner 37.5%→FIRSTPORT PROPERTY SERVICES NO.13 LIMITED
- 2Mr Kevin David O'Reillybeneficial owner 50%→MATTHEWS OF CHESTER HOLDINGS LTD
- 2Mrs Rebecca O'Reillybeneficial owner 50%→MATTHEWS OF CHESTER HOLDINGS LTD
- 2FIRSTPORT GROUP LIMITEDbeneficial owner 87.5%→MATTHEWS OF CHESTER HOLDINGS LTD
- 2Mr Kevin David O'Reillybeneficial owner 37.5%→MATTHEWS OF CHESTER HOLDINGS LTD
- 2Mrs Rebecca O'Reillybeneficial owner 37.5%→MATTHEWS OF CHESTER HOLDINGS 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 PARTNERS EUROPE LIMITEDbeneficial owner 100%→DRIVE TOPCO LIMITED
- 4EMERIA RES UK NEWCO LIMITEDbeneficial owner 100%→DRIVE TOPCO LIMITED
- 4EQUISTONE PARTNERS EUROPE LIMITEDbeneficial owner 87.5%→DRIVE TOPCO LIMITED
- 4EMERIA RES UK NEWCO LIMITEDbeneficial owner 87.5%→DRIVE TOPCO LIMITED
- 4EMERIA RES UK LIMITEDbeneficial owner 100%→EMERIA RES UK NEWCO LIMITED
- 4EMERIA RES UK LIMITEDbeneficial owner 87.5%→EMERIA RES UK NEWCO 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
- 5EQUISTONE PRIVATE EQUITY LIMITEDbeneficial owner 100%→EQUISTONE PARTNERS EUROPE LIMITED
- 5EQUISTONE PRIVATE EQUITY LIMITEDbeneficial owner 87.5%→EQUISTONE PARTNERS EUROPE LIMITED
- 5Knight Square Holdings Limitedbeneficial owner 87.5%→Knight Midco Limited
- 6EQUISTONE 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.
Company profile· live · Companies House
- Company no.
- 10958569
- Status
- active
- Type
- ltd
- Incorporated
- 2017-09-12
- Registered office
- Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
- SIC
- 82990
Officers · 2 active
- PERRETT, Steve Johndirector · British · appt 2023-05-23
- SALEH, Oudadirector · British · appt 2023-05-23
- O'REILLY, Kevin David(resigned)director · British · appt 2017-09-12
- O'REILLY, Rebecca(resigned)director · British · appt 2017-09-12
Beneficial owners · PSC · 1 current
- ■Matthews Of Chester Holdings Ltd75–100% sharescorporate PSC · England · since 2017-09-12 · trace owners →
- ●Mr Kevin David O'Reilly25–50% sharesindividual PSC · England · ceased 2023-05-22
- ●Mrs Rebecca O'Reilly25–50% sharesindividual PSC · England · ceased 2023-05-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.