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AMENITY PROPERTY (POSTMARK LONDON) LIMITED

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Company·GB·oo:GB-COH-12002086
JSON / MCP View network
Status
active
Incorporated
2019-05-17
Legal form
ltd
Activity
99999
Registered office
Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England

AMENITY PROPERTY (POSTMARK LONDON) LIMITED is a ltd registered in GB, incorporated 2019-05-17 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AMENITY PROPERTY HOLDINGS LIMITEDbeneficial owner 100%→AMENITY PROPERTY (POSTMARK LONDON) LIMITED
  2. 1Amenity Property Holdings Limitedbeneficial owner 87.5%→AMENITY PROPERTY (POSTMARK LONDON) LIMITED
  3. 2Mr Glyn Malcolm Milesbeneficial owner 50%→AMENITY PROPERTY HOLDINGS LIMITED
  4. 2Mr Graham William Donaldsonbeneficial owner 50%→AMENITY PROPERTY HOLDINGS LIMITED
  5. 2Mr Andrew Jeremy Tillybeneficial owner 50%→AMENITY PROPERTY HOLDINGS LIMITED
  6. 2EMERIA UK DORMANTS LIMITEDbeneficial owner 100%→AMENITY PROPERTY HOLDINGS LIMITED
  7. 2FIRSTPORT GROUP LIMITEDbeneficial owner 100%→AMENITY PROPERTY HOLDINGS LIMITED
  8. 2INNOVUS ASSET MANAGEMENT LIMITEDbeneficial owner 100%→AMENITY PROPERTY HOLDINGS LIMITED
  9. 2Mr Graham William Donaldsonbeneficial owner 37.5%→AMENITY PROPERTY HOLDINGS LIMITED
  10. 2INNOVUS ASSET MANAGEMENT LIMITEDbeneficial owner 87.5%→AMENITY PROPERTY HOLDINGS LIMITED
  11. 2FIRSTPORT GROUP LIMITEDbeneficial owner 87.5%→AMENITY PROPERTY HOLDINGS LIMITED
  12. 2EMERIA UK DORMANTS LIMITEDbeneficial owner 87.5%→AMENITY PROPERTY HOLDINGS LIMITED
  13. 2Mr Andrew Jeremy Tillybeneficial owner 37.5%→AMENITY PROPERTY HOLDINGS LIMITED
  14. 2Mr Glyn Malcolm Milesbeneficial owner 37.5%→AMENITY PROPERTY HOLDINGS LIMITED
  15. 3Mr Glyn Malcolm Milesbeneficial owner 50%→INNOVUS ASSET MANAGEMENT LIMITED
  16. 3Mr Andrew Jeremy Tillybeneficial owner 50%→INNOVUS ASSET MANAGEMENT LIMITED
  17. 3Mr Graham William Donaldsonbeneficial owner 50%→INNOVUS ASSET MANAGEMENT LIMITED
  18. 3FIRSTPORT GROUP LIMITEDbeneficial owner 100%→INNOVUS ASSET MANAGEMENT LIMITED
  19. 3INNOVUS GROUP LIMITEDbeneficial owner 100%→INNOVUS ASSET MANAGEMENT LIMITED
  20. 3FIRSTPORT GROUP LIMITEDbeneficial owner 87.5%→INNOVUS ASSET MANAGEMENT LIMITED
  21. 3INNOVUS GROUP LIMITEDbeneficial owner 87.5%→INNOVUS ASSET MANAGEMENT LIMITED
  22. 3Mr Andrew Jeremy Tillybeneficial owner 37.5%→INNOVUS ASSET MANAGEMENT LIMITED
  23. 3Mr Graham William Donaldsonbeneficial owner 37.5%→INNOVUS ASSET MANAGEMENT LIMITED
  24. 3Mr Glyn Malcolm Milesbeneficial owner 37.5%→INNOVUS ASSET MANAGEMENT LIMITED
  25. 3DRIVE TOPCO LIMITEDbeneficial owner 100%→EMERIA UK DORMANTS LIMITED
  26. 3EMERIA RES UK NEWCO LIMITEDbeneficial owner 100%→EMERIA UK DORMANTS LIMITED
  27. 3DRIVE TOPCO LIMITEDbeneficial owner 87.5%→EMERIA UK DORMANTS LIMITED
  28. 3EMERIA RES UK NEWCO LIMITEDbeneficial owner 87.5%→EMERIA UK DORMANTS LIMITED
  29. 3DRIVE TOPCO LIMITEDbeneficial owner 100%→FIRSTPORT GROUP LIMITED
  30. 3EMERIA RES UK NEWCO LIMITEDbeneficial owner 100%→FIRSTPORT GROUP LIMITED
  31. 3KNIGHT SQUARE LIMITEDbeneficial owner 100%→FIRSTPORT GROUP LIMITED
  32. 3DRIVE TOPCO LIMITEDbeneficial owner 87.5%→FIRSTPORT GROUP LIMITED
  33. 3EMERIA RES UK NEWCO LIMITEDbeneficial owner 87.5%→FIRSTPORT GROUP LIMITED
  34. 3Knight Square Limitedbeneficial owner 87.5%→FIRSTPORT GROUP LIMITED
  35. 4EQUISTONE PARTNERS EUROPE LIMITEDbeneficial owner 100%→DRIVE TOPCO LIMITED
  36. 4EMERIA RES UK NEWCO LIMITEDbeneficial owner 100%→DRIVE TOPCO LIMITED
  37. 4EQUISTONE PARTNERS EUROPE LIMITEDbeneficial owner 87.5%→DRIVE TOPCO LIMITED
  38. 4EMERIA RES UK NEWCO LIMITEDbeneficial owner 87.5%→DRIVE TOPCO LIMITED
  39. 4EMERIA RES UK LIMITEDbeneficial owner 100%→EMERIA RES UK NEWCO LIMITED
  40. 4EMERIA RES UK LIMITEDbeneficial owner 87.5%→EMERIA RES UK NEWCO LIMITED
  41. 4EMERIA RES UK NEWCO LIMITEDbeneficial owner 100%→INNOVUS GROUP LIMITED
  42. 4DRIVE TOPCO LIMITEDbeneficial owner 87.5%→INNOVUS GROUP LIMITED
  43. 4EMERIA RES UK NEWCO LIMITEDbeneficial owner 87.5%→INNOVUS GROUP LIMITED
  44. 4DRIVE TOPCO LIMITEDbeneficial owner 100%→KNIGHT SQUARE LIMITED
  45. 4DRIVE TOPCO LIMITEDbeneficial owner 87.5%→KNIGHT SQUARE LIMITED
  46. 4Knight Midco Limitedbeneficial owner 87.5%→KNIGHT SQUARE LIMITED
  47. 5EQUISTONE PRIVATE EQUITY LIMITEDbeneficial owner 100%→EQUISTONE PARTNERS EUROPE LIMITED
  48. 5EQUISTONE PRIVATE EQUITY LIMITEDbeneficial owner 87.5%→EQUISTONE PARTNERS EUROPE LIMITED
  49. 5Knight Square Holdings Limitedbeneficial owner 87.5%→Knight Midco Limited
  50. 6EQUISTONE LLPbeneficial owner 87.5%→EQUISTONE PRIVATE EQUITY LIMITED
  51. 6Drive Bidco Limitedbeneficial owner 87.5%→Knight Square Holdings Limited

Company profile· live · Companies House

Company no.
12002086
Status
active
Type
ltd
Incorporated
2019-05-17
Registered office
Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
SIC
99999
Officers · 3 active
  • MAINSTAY (SECRETARIES) LIMITED
    corporate secretary · appt 2019-05-17
  • PERRETT, Steve John
    director · British · appt 2022-08-18
  • SALEH, Ouda
    director · British · appt 2020-09-15
  • HOWELL, Nigel, Mr.(resigned)
    director · British · appt 2020-09-15
  • KEENAN, John Joseph(resigned)
    director · British · appt 2024-07-01
  • POTTER, Daniel Norman Ross(resigned)
    director · British · appt 2019-05-17
  • SANDERS, Luke John(resigned)
    director · British · appt 2019-05-17
  • STEVENSON, Paul Geoffrey(resigned)
    director · British · appt 2019-05-17
Beneficial owners · PSC · 1 current

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