Who owns BALFOUR HOMES MANAGEMENT LIMITED?

In the current sources, BALFOUR HOMES MANAGEMENT LIMITED is connected to EMERIA UK DORMANTS LIMITED, FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED, EMERIA UK DORMANTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BALFOUR HOMES MANAGEMENT LIMITED's risk level?

WhiteIntel flags BALFOUR HOMES MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BALFOUR HOMES MANAGEMENT LIMITED appear across sources?

BALFOUR HOMES MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BALFOUR HOMES MANAGEMENT LIMITED

Name: BALFOUR HOMES MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALFOUR HOMES MANAGEMENT LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 31 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 20
Beneficial owners: 2
Same address: 8
UBO hops: 31

/02

Key facts

Risk signal

Status: active
Incorporated: 1986-02-06
Legal form: ltd
Activity: 99999
Registered office: Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England

Low

Risk

BALFOUR HOMES MANAGEMENT LIMITED is a ltd registered in GB, incorporated 1986-02-06 (active).

/03

Ownership & control

Owners / controllers

BALFOUR HOMES MANAGEMENT LIMITED
- EMERIA UK DORMANTS LIMITED· beneficial owner100%· via OpenOwnership
- FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

31 hops lockedStandard

31-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 office

Other 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.: 01986825
Status: active
Type: ltd
Incorporated: 1986-02-06
Registered office: Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
SIC: 99999

Officers · 3 active

FIRSTPORT SECRETARIAL LIMITED
corporate secretary · appt 2011-07-14
PERRETT, Steve John
director · British · appt 2022-08-18
SALEH, Ouda
director · British · appt 2013-06-07
BAGLEY, Richard David Francis(resigned)
secretary · British · appt 2002-01-02
CASSELL, Janet Ann(resigned)
secretary · British · appt 1993-06-30
DALBY, Martin Lee(resigned)
secretary · British · appt 1999-01-14
EDWARDS, David Charles(resigned)
secretary · British · appt 2007-01-02
GREENSLADE, David John(resigned)
secretary · British
GREENSLADE, Martin Frederick(resigned)
secretary · British · appt 1995-09-29
BANNISTER, Nigel Gordon(resigned)
director · British · appt 1999-01-14
CUMMINGS, Philip James(resigned)
director · British · appt 2011-07-07
DALBY, Martin Lee(resigned)
director · British · appt 1999-01-14

Beneficial owners · PSC · 1 current

■
Emeria Uk Dormants Limited
corporate PSC · England · since 2023-05-31 · trace owners →
75–100% shares
■
Firstport Retirement Property Services Limited
corporate PSC · United Kingdom · ceased 2023-05-31 · trace owners →
75–100% shares

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

/06

Directorship network

86 other roles

Where 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.

EMERIA UK DORMANTS LIMITED

MRML LIMITEDbeneficial owner
INNOVUS PAYMENTS LIMITEDbeneficial owner
ATLANTIS ESTATES LTDbeneficial owner
FIRSTPORT OPERATIONS PD 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 INVESTMENT PROPERTIES 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 INVESTMENT PROPERTIES 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
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

FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED

KING GEORGE COURT MANAGEMENT LIMITEDbeneficial owner
MATTERDALE GARDENS MANAGEMENT LIMITEDbeneficial owner
KNIGHT SQUARE LIMITEDbeneficial owner
FIRSTPORT GROUP LIMITEDbeneficial owner
RETIREMENT HOMESEARCH LIMITEDbeneficial owner
FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITEDbeneficial owner
RENAISSANCE MANAGEMENT SERVICES LIMITEDbeneficial owner
FIRSTPORT GROUP LIMITEDbeneficial owner
RENAISSANCE MANAGEMENT SERVICES LIMITEDbeneficial owner
Knight Square Limitedbeneficial owner
RETIREMENT HOMESEARCH LIMITEDbeneficial owner
MATTERDALE GARDENS MANAGEMENT LIMITEDbeneficial owner
KING GEORGE COURT MANAGEMENT LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BALFOUR HOMES MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Full ownership trace to the UBOStandard
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