LIVE · CORPUS
The finding
Ownership resolves 30 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 30
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2002-01-14
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
Low
Risk
FIRSTPORT INVESTMENT PROPERTIES LIMITED is a ltd registered in GB, incorporated 2002-01-14 (active).
/03
Ownership & control
Owners / controllers
- FIRSTPORT INVESTMENT PROPERTIES LIMITED
Holdings / subsidiaries
- FIRSTPORT INVESTMENT PROPERTIES LIMITED
Walk the full UBO chain
30 hops lockedStandard
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 04352393
- Status
- active
- Type
- ltd
- Incorporated
- 2002-01-14
- Registered office
- Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
- SIC
- 99999
Officers · 3 active
- corporate secretary · appt 2011-07-14
- PERRETT, Steve Johndirector · British · appt 2022-08-18
- SALEH, Oudadirector · British · appt 2013-06-07
- BAGLEY, Richard David Francis(resigned)secretary · British · appt 2002-01-28
- EDWARDS, David Charles(resigned)secretary · British · appt 2007-01-02
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2002-01-14
- BANNISTER, Nigel Gordon(resigned)director · British · appt 2002-01-28
- CUMMINGS, Philip James(resigned)director · British · appt 2012-01-30
- DALBY, Martin Lee(resigned)director · British · appt 2002-01-28
- DAVEY, Andrew Jonathan(resigned)director · British · appt 2012-01-30
- EDGAR, Keith Alan(resigned)director · British · appt 2007-09-28
- EDWARDS, David Charles(resigned)director · British · appt 2011-03-31
Beneficial owners · PSC · 1 current
- ■Emeria Uk Dormants Limited75–100% sharescorporate PSC · England · since 2023-05-31 · trace owners →
- ■Knight Square Limited75–100% sharescorporate PSC · United Kingdom · ceased 2018-01-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
215 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
KNIGHT SQUARE LIMITED
- FIRSTPORT HMF LIMITEDbeneficial owner
- OM NOMINEE SERVICES LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES LIMITEDbeneficial owner
- CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO 3 LIMITEDbeneficial owner
- PEVEREL SCOTLAND LIMITEDbeneficial owner
- PEMBERTONS RESIDENTIAL LIMITEDbeneficial owner
- RETIREMENT CARE (SOUTHERN) LIMITEDbeneficial owner
- FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITEDbeneficial owner
- FIRSTPORT SERVICES LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.4 LIMITEDbeneficial owner
- OM PROPERTY MANAGEMENT NO 2 LIMITEDbeneficial owner
- KNIGHT SQUARE INSURANCE BROKERS LIMITEDbeneficial owner
- PEVEREL MANAGEMENT SERVICES LIMITEDbeneficial owner
- CONSORT PROPERTY MANAGEMENT LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO 2 LIMITEDbeneficial owner
- DRIVE TOPCO LIMITEDbeneficial owner
- MERIDIAN RETIREMENT HOUSING SERVICES LIMITEDbeneficial owner
- FIRSTPORT RETIREMENT LIMITEDbeneficial owner
- FIRSTPORT GROUP LIMITEDbeneficial owner
- FIRSTPORT BESPOKE PROPERTY SERVICES LIMITEDbeneficial owner
- CAVENDISH MANAGEMENT (NORWICH) LIMITEDbeneficial owner
- MERIDIAN PROPERTY GROUP LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.4 LIMITEDbeneficial owner
- RETIREMENT CARE (SOUTHERN) LIMITEDbeneficial owner
- OM NOMINEE SERVICES LIMITEDbeneficial owner
- MERIDIAN RETIREMENT HOUSING SERVICES LIMITEDbeneficial owner
- PEVEREL MANAGEMENT SERVICES LIMITEDbeneficial owner
- PEVEREL BUILDING TECHNOLOGIES LIMITEDbeneficial owner
- DRIVE TOPCO LIMITEDbeneficial owner
- MERIDIAN PROPERTY GROUP LIMITEDbeneficial owner
- FIRSTPORT SERVICES LIMITEDbeneficial owner
- KNIGHT SQUARE INSURANCE BROKERS LIMITEDbeneficial owner
- Knight Midco Limitedbeneficial owner
- APPELLO LIMITEDbeneficial owner
- PEVEREL SCOTLAND LIMITEDbeneficial owner
- CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITEDbeneficial owner
- OM PROPERTY MANAGEMENT LIMITEDbeneficial owner
- R.C. (HOLDINGS) LIMITEDbeneficial owner
FIRSTPORT GROUP LIMITED
- FIRSTPORT SERVICES LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.11 LIMITEDbeneficial owner
- CHAMONIX HOLDINGS LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.8 LIMITEDbeneficial owner
- RETIREMENT CARE (SOUTHERN) LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.10 LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.7 LIMITEDbeneficial owner
- PEVEREL MANAGEMENT SERVICES LIMITEDbeneficial owner
- OM PROPERTY MANAGEMENT NO 2 LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.9 LIMITEDbeneficial owner
- OM NOMINEE SERVICES LIMITEDbeneficial owner
- CONSORT PROPERTY MANAGEMENT LIMITEDbeneficial owner
- MRML LIMITEDbeneficial owner
- PEVEREL BUILDING TECHNOLOGIES LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO 3 LIMITEDbeneficial owner
- R.C. (HOLDINGS) LIMITEDbeneficial owner
- CAVENDISH MANAGEMENT (NORWICH) LIMITEDbeneficial owner
- FIRSTPORT BESPOKE PROPERTY SERVICES LIMITEDbeneficial owner
- DJC SECRETARIAL AND MAINTENANCE LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITEDbeneficial owner
- FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITEDbeneficial owner
- ARCTURUS CORPORATION LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.15 LIMITEDbeneficial owner
- PEVEREL SCOTLAND LIMITEDbeneficial owner
- DRIVE TOPCO LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.5 LIMITEDbeneficial owner
- FIRSTPORT OPERATIONS PD LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.4 LIMITEDbeneficial owner
- OM PROPERTY MANAGEMENT LIMITEDbeneficial owner
- AMENITY PROPERTY HOLDINGS LIMITEDbeneficial owner
- INNOVUS ASSET MANAGEMENT LIMITEDbeneficial owner
- EMERIA RES UK NEWCO LIMITEDbeneficial owner
- R.C. HOUSING LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO 2 LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.14 LIMITEDbeneficial owner
- MERIDIAN RETIREMENT HOUSING SERVICES LIMITEDbeneficial owner
- FIRSTPORT HMF LIMITEDbeneficial owner
- MERIDIAN PROPERTY GROUP LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.6 LIMITEDbeneficial owner
- KNIGHT SQUARE LIMITEDbeneficial owner
- OM NOMINEE SERVICES LIMITEDbeneficial owner
- CONSORT PROPERTY MANAGEMENT LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.11 LIMITEDbeneficial owner
- CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITEDbeneficial owner
- OM PROPERTY MANAGEMENT LIMITEDbeneficial owner
- PEVEREL BUILDING TECHNOLOGIES LIMITEDbeneficial owner
- RETIREMENT CARE (SOUTHERN) LIMITEDbeneficial owner
- MATTHEWS OF CHESTER HOLDINGS LTDbeneficial owner
- DRIVE TOPCO LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.7 LIMITEDbeneficial owner
- EMERIA RES UK NEWCO LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.12 LIMITEDbeneficial owner
- CAVENDISH MANAGEMENT (NORWICH) LIMITEDbeneficial owner
- FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.6 LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.5 LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.14 LIMITEDbeneficial owner
- MERIDIAN RETIREMENT HOUSING SERVICES LIMITEDbeneficial owner
- FIRSTPORT BESPOKE PROPERTY SERVICES LIMITEDbeneficial owner
- INNOVUS ASSET MANAGEMENT LIMITEDbeneficial owner
- DJC SECRETARIAL AND MAINTENANCE LIMITEDbeneficial owner
- R.C. HOUSING LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.15 LIMITEDbeneficial owner
- CHASE BUCHANAN GROUP LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.8 LIMITEDbeneficial owner
- Knight Square Limitedbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.17 LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.10 LIMITEDbeneficial owner
- FIRSTPORT RETIREMENT LIMITEDbeneficial owner
- FIRSTPORT HMF LIMITEDbeneficial owner
- CHAMONIX HOLDINGS LIMITEDbeneficial owner
- PEVEREL SCOTLAND LIMITEDbeneficial owner
- AMENITY PROPERTY HOLDINGS LIMITEDbeneficial owner
- RETIREMENT HOMESEARCH LIMITEDbeneficial owner
- FIRSTPORT OPERATIONS PD LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO 2 LIMITEDbeneficial owner
- MERIDIAN PROPERTY GROUP LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITEDbeneficial owner
- FIRSTPORT SERVICES LIMITEDbeneficial owner
- PEVEREL MANAGEMENT SERVICES LIMITEDbeneficial owner
- PEMBERTONS RESIDENTIAL LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.9 LIMITEDbeneficial owner
- ARCTURUS CORPORATION LIMITEDbeneficial owner
- R.C. (HOLDINGS) LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.4 LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO 3 LIMITEDbeneficial owner
- OM PROPERTY MANAGEMENT NO 2 LIMITEDbeneficial owner
- MRML LIMITEDbeneficial owner
EMERIA UK DORMANTS LIMITED
- MRML LIMITEDbeneficial owner
- INNOVUS PAYMENTS LIMITEDbeneficial owner
- ATLANTIS ESTATES LTDbeneficial owner
- FIRSTPORT OPERATIONS PD LIMITEDbeneficial owner
- BALFOUR HOMES MANAGEMENT LIMITEDbeneficial owner
- KING GEORGE COURT MANAGEMENT LIMITEDbeneficial owner
- PEVEREL BUILDING TECHNOLOGIES LIMITEDbeneficial owner
- DRIVE TOPCO LIMITEDbeneficial owner
- MERIDIAN PROPERTY GROUP LIMITEDbeneficial owner
- PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITEDbeneficial owner
- STONEDALE (2012) LIMITEDbeneficial owner
- PEVEREL SCOTLAND LIMITEDbeneficial owner
- AMENITY PROPERTY HOLDINGS LIMITEDbeneficial owner
- OM PROPERTY MANAGEMENT LIMITEDbeneficial owner
- PEMBERTONS RESIDENTIAL LIMITEDbeneficial owner
- MERIDIAN RETIREMENT HOUSING SERVICES LIMITEDbeneficial owner
- RETIREMENT CARE (SOUTHERN) LIMITEDbeneficial owner
- MATTERDALE GARDENS MANAGEMENT LIMITEDbeneficial owner
- ARCTURUS CORPORATION LIMITEDbeneficial owner
- OM PROPERTY MANAGEMENT NO 2 LIMITEDbeneficial owner
- R.C. (HOLDINGS) LIMITEDbeneficial owner
- EMERIA RES UK NEWCO LIMITEDbeneficial owner
- FIRSTPORT HMF LIMITEDbeneficial owner
- CHAMONIX HOLDINGS LIMITEDbeneficial owner
- MINT PROPERTY MANAGEMENT LIMITEDbeneficial owner
- RENAISSANCE MANAGEMENT SERVICES LIMITEDbeneficial owner
- FIRSTPORT SECRETARIAL LIMITEDbeneficial owner
- FIRSTPORT SERVICES LIMITEDbeneficial owner
- MAINSTAY GROUP LIMITEDbeneficial owner
- CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITEDbeneficial owner
- PEVEREL MANAGEMENT SERVICES LIMITEDbeneficial owner
- ATLANTIS SECRETARIES LIMITEDbeneficial owner
- R.C. HOUSING LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO 3 LIMITEDbeneficial owner
- FIRSTPORT RETIREMENT LIMITEDbeneficial owner
- OM PROPERTY MANAGEMENT LIMITEDbeneficial owner
- RETIREMENT CARE (SOUTHERN) LIMITEDbeneficial owner
- MERIDIAN RETIREMENT HOUSING SERVICES LIMITEDbeneficial owner
- FIRSTPORT SECRETARIAL LIMITEDbeneficial owner
- CAVENDISH MANAGEMENT (NORWICH) LIMITEDbeneficial owner
- CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITEDbeneficial owner
- ATLANTIS SECRETARIES LIMITEDbeneficial owner
- PEVEREL SCOTLAND LIMITEDbeneficial owner
- MRML LIMITEDbeneficial owner
- MATTERDALE GARDENS MANAGEMENT LIMITEDbeneficial owner
- INNOVUS PAYMENTS LIMITEDbeneficial owner
- FIRSTPORT RETIREMENT LIMITEDbeneficial owner
- FIRSTPORT HMF LIMITEDbeneficial owner
- ATLANTIS ESTATES LTDbeneficial owner
- FIRSTPORT SERVICES LIMITEDbeneficial owner
- PEMBERTONS RESIDENTIAL LIMITEDbeneficial owner
- AMENITY PROPERTY HOLDINGS LIMITEDbeneficial owner
- PEVEREL MANAGEMENT SERVICES LIMITEDbeneficial owner
- PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITEDbeneficial owner
- MERIDIAN PROPERTY GROUP LIMITEDbeneficial owner
- FIRSTPORT OPERATIONS PD LIMITEDbeneficial owner
- STONEDALE (2012) LIMITEDbeneficial owner
- MAINSTAY GROUP LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO 3 LIMITEDbeneficial owner
- R.C. HOUSING LIMITEDbeneficial owner
- DRIVE TOPCO LIMITEDbeneficial owner
- BALFOUR HOMES MANAGEMENT LIMITEDbeneficial owner
- KING GEORGE COURT MANAGEMENT LIMITEDbeneficial owner
- OM PROPERTY MANAGEMENT NO 2 LIMITEDbeneficial owner
- R.C. (HOLDINGS) LIMITEDbeneficial owner
- EMERIA RES UK NEWCO LIMITEDbeneficial owner
- CHAMONIX HOLDINGS LIMITEDbeneficial owner
- MINT PROPERTY MANAGEMENT LIMITEDbeneficial owner
- RENAISSANCE MANAGEMENT SERVICES LIMITEDbeneficial owner
- OM NOMINEE SERVICES LIMITEDbeneficial owner
- CONSORT PROPERTY MANAGEMENT LIMITEDbeneficial owner
- PEVEREL BUILDING TECHNOLOGIES LIMITEDbeneficial owner
- ARCTURUS CORPORATION LIMITEDbeneficial owner
Knight Square Limited
- OM PROPERTY MANAGEMENT NO 2 LIMITEDbeneficial owner
- FIRSTPORT GROUP LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES LIMITEDbeneficial owner
- CONSORT PROPERTY MANAGEMENT LIMITEDbeneficial owner
- CAVENDISH MANAGEMENT (NORWICH) LIMITEDbeneficial owner
- FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITEDbeneficial owner
- FIRSTPORT BESPOKE PROPERTY SERVICES LIMITEDbeneficial owner
- FIRSTPORT OPERATIONS PD LIMITEDbeneficial owner
- PEMBERTONS RESIDENTIAL LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO 2 LIMITEDbeneficial owner
- FIRSTPORT HMF LIMITEDbeneficial owner
- FIRSTPORT RETIREMENT LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO 3 LIMITEDbeneficial owner