---
title: "AMENITY PROPERTY (POSTMARK LONDON) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad140161-b6eb-59a2-81a4-e4dafba6bfcb
json: https://whiteintel.dev/api/public/dossier/ad140161-b6eb-59a2-81a4-e4dafba6bfcb
identifier: oo:GB-COH-12002086
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMENITY PROPERTY (POSTMARK LONDON) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12002086`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ad140161-b6eb-59a2-81a4-e4dafba6bfcb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad140161-b6eb-59a2-81a4-e4dafba6bfcb  

## Ownership & control

### Owners / controllers

- **AMENITY PROPERTY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e2c142dc-3a19-5f23-b532-eed4da3fe9ad
- **Amenity Property Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/af518224-652b-4d05-94be-7296fd08bbcc

### UBO chain (walk to the ultimate owner)

1. **AMENITY PROPERTY HOLDINGS LIMITED** — beneficial owner 100% → *AMENITY PROPERTY (POSTMARK LONDON) LIMITED*
1. **Amenity Property Holdings Limited** — beneficial owner 87.5% → *AMENITY PROPERTY (POSTMARK LONDON) LIMITED*
2. **Mr Glyn Malcolm Miles** — beneficial owner 50% → *AMENITY PROPERTY HOLDINGS LIMITED*
2. **Mr Graham William Donaldson** — beneficial owner 50% → *AMENITY PROPERTY HOLDINGS LIMITED*
2. **Mr Andrew Jeremy Tilly** — beneficial owner 50% → *AMENITY PROPERTY HOLDINGS LIMITED*
2. **EMERIA UK DORMANTS LIMITED** — beneficial owner 100% → *AMENITY PROPERTY HOLDINGS LIMITED*
2. **FIRSTPORT GROUP LIMITED** — beneficial owner 100% → *AMENITY PROPERTY HOLDINGS LIMITED*
2. **INNOVUS ASSET MANAGEMENT LIMITED** — beneficial owner 100% → *AMENITY PROPERTY HOLDINGS LIMITED*
2. **Mr Graham William Donaldson** — beneficial owner 37.5% → *AMENITY PROPERTY HOLDINGS LIMITED*
2. **INNOVUS ASSET MANAGEMENT LIMITED** — beneficial owner 87.5% → *AMENITY PROPERTY HOLDINGS LIMITED*
2. **FIRSTPORT GROUP LIMITED** — beneficial owner 87.5% → *AMENITY PROPERTY HOLDINGS LIMITED*
2. **EMERIA UK DORMANTS LIMITED** — beneficial owner 87.5% → *AMENITY PROPERTY HOLDINGS LIMITED*
2. **Mr Andrew Jeremy Tilly** — beneficial owner 37.5% → *AMENITY PROPERTY HOLDINGS LIMITED*
2. **Mr Glyn Malcolm Miles** — beneficial owner 37.5% → *AMENITY PROPERTY HOLDINGS LIMITED*
3. **Mr Glyn Malcolm Miles** — beneficial owner 50% → *INNOVUS ASSET MANAGEMENT LIMITED*
3. **Mr Andrew Jeremy Tilly** — beneficial owner 50% → *INNOVUS ASSET MANAGEMENT LIMITED*
3. **Mr Graham William Donaldson** — beneficial owner 50% → *INNOVUS ASSET MANAGEMENT LIMITED*
3. **FIRSTPORT GROUP LIMITED** — beneficial owner 100% → *INNOVUS ASSET MANAGEMENT LIMITED*
3. **INNOVUS GROUP LIMITED** — beneficial owner 100% → *INNOVUS ASSET MANAGEMENT LIMITED*
3. **FIRSTPORT GROUP LIMITED** — beneficial owner 87.5% → *INNOVUS ASSET MANAGEMENT LIMITED*
3. **INNOVUS GROUP LIMITED** — beneficial owner 87.5% → *INNOVUS ASSET MANAGEMENT LIMITED*
3. **Mr Andrew Jeremy Tilly** — beneficial owner 37.5% → *INNOVUS ASSET MANAGEMENT LIMITED*
3. **Mr Graham William Donaldson** — beneficial owner 37.5% → *INNOVUS ASSET MANAGEMENT LIMITED*
3. **Mr Glyn Malcolm Miles** — beneficial owner 37.5% → *INNOVUS ASSET MANAGEMENT LIMITED*
3. **DRIVE TOPCO LIMITED** — beneficial owner 100% → *EMERIA UK DORMANTS LIMITED*
3. **EMERIA RES UK NEWCO LIMITED** — beneficial owner 100% → *EMERIA UK DORMANTS LIMITED*
3. **DRIVE TOPCO LIMITED** — beneficial owner 87.5% → *EMERIA UK DORMANTS LIMITED*
3. **EMERIA RES UK NEWCO LIMITED** — beneficial owner 87.5% → *EMERIA UK DORMANTS LIMITED*
3. **DRIVE TOPCO LIMITED** — beneficial owner 100% → *FIRSTPORT GROUP LIMITED*
3. **EMERIA RES UK NEWCO LIMITED** — beneficial owner 100% → *FIRSTPORT GROUP LIMITED*
3. **KNIGHT SQUARE LIMITED** — beneficial owner 100% → *FIRSTPORT GROUP LIMITED*
3. **DRIVE TOPCO LIMITED** — beneficial owner 87.5% → *FIRSTPORT GROUP LIMITED*
3. **EMERIA RES UK NEWCO LIMITED** — beneficial owner 87.5% → *FIRSTPORT GROUP LIMITED*
3. **Knight Square Limited** — beneficial owner 87.5% → *FIRSTPORT GROUP LIMITED*
4. **EQUISTONE PARTNERS EUROPE LIMITED** — beneficial owner 100% → *DRIVE TOPCO LIMITED*
4. **EMERIA RES UK NEWCO LIMITED** — beneficial owner 100% → *DRIVE TOPCO LIMITED*
4. **EQUISTONE PARTNERS EUROPE LIMITED** — beneficial owner 87.5% → *DRIVE TOPCO LIMITED*
4. **EMERIA RES UK NEWCO LIMITED** — beneficial owner 87.5% → *DRIVE TOPCO LIMITED*
4. **EMERIA RES UK LIMITED** — beneficial owner 100% → *EMERIA RES UK NEWCO LIMITED*
4. **EMERIA RES UK LIMITED** — beneficial owner 87.5% → *EMERIA RES UK NEWCO LIMITED*
4. **EMERIA RES UK NEWCO LIMITED** — beneficial owner 100% → *INNOVUS GROUP LIMITED*
4. **DRIVE TOPCO LIMITED** — beneficial owner 87.5% → *INNOVUS GROUP LIMITED*
4. **EMERIA RES UK NEWCO LIMITED** — beneficial owner 87.5% → *INNOVUS GROUP LIMITED*
4. **DRIVE TOPCO LIMITED** — beneficial owner 100% → *KNIGHT SQUARE LIMITED*
4. **DRIVE TOPCO LIMITED** — beneficial owner 87.5% → *KNIGHT SQUARE LIMITED*
4. **Knight Midco Limited** — beneficial owner 87.5% → *KNIGHT SQUARE LIMITED*
5. **EQUISTONE PRIVATE EQUITY LIMITED** — beneficial owner 100% → *EQUISTONE PARTNERS EUROPE LIMITED*
5. **EQUISTONE PRIVATE EQUITY LIMITED** — beneficial owner 87.5% → *EQUISTONE PARTNERS EUROPE LIMITED*
5. **Knight Square Holdings Limited** — beneficial owner 87.5% → *Knight Midco Limited*
6. **EQUISTONE LLP** — beneficial owner 87.5% → *EQUISTONE PRIVATE EQUITY LIMITED*
6. **Drive Bidco Limited** — beneficial owner 87.5% → *Knight Square Holdings Limited*

## Company profile (live · UK Companies House)

- **Company number:** `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

- MAINSTAY (SECRETARIES) LIMITED — corporate secretary · appointed 2019-05-17
- PERRETT, Steve John — director · British · appointed 2022-08-18
- SALEH, Ouda — director · British · appointed 2020-09-15
- HOWELL, Nigel, Mr. — director · British · appointed 2020-09-15 · resigned 2022-08-18
- KEENAN, John Joseph — director · British · appointed 2024-07-01 · resigned 2025-10-01
- POTTER, Daniel Norman Ross — director · British · appointed 2019-05-17 · resigned 2020-09-15
- SANDERS, Luke John — director · British · appointed 2019-05-17 · resigned 2020-09-15
- STEVENSON, Paul Geoffrey — director · British · appointed 2019-05-17 · resigned 2020-09-15

### Beneficial owners (Persons with Significant Control)

- [Amenity Property Holdings Limited](https://whiteintel.dev/entity/af518224-652b-4d05-94be-7296fd08bbcc) — 75–100% shares · corporate PSC · England — since 2019-05-17

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12002086
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12002086

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMENITY PROPERTY (POSTMARK LONDON) LIMITED**. Human view: https://whiteintel.dev/entity/ad140161-b6eb-59a2-81a4-e4dafba6bfcb · Structured JSON: https://whiteintel.dev/api/public/dossier/ad140161-b6eb-59a2-81a4-e4dafba6bfcb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._