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FIRSTPORT PROPERTY SERVICES NO.11 LIMITED

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Company·GB·oo:GB-COH-03837047
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1FIRSTPORT GROUP LIMITEDbeneficial owner 100%→FIRSTPORT PROPERTY SERVICES NO.11 LIMITED
  2. 1ARCTURUS CORPORATION LIMITEDbeneficial owner 100%→FIRSTPORT PROPERTY SERVICES NO.11 LIMITED
  3. 1FIRSTPORT GROUP LIMITEDbeneficial owner 87.5%→FIRSTPORT PROPERTY SERVICES NO.11 LIMITED
  4. 2FIRSTPORT GROUP LIMITEDbeneficial owner 100%→ARCTURUS CORPORATION LIMITED
  5. 2EMERIA UK DORMANTS LIMITEDbeneficial owner 100%→ARCTURUS CORPORATION LIMITED
  6. 2DRIVE TOPCO LIMITEDbeneficial owner 100%→FIRSTPORT GROUP LIMITED
  7. 2EMERIA RES UK NEWCO LIMITEDbeneficial owner 100%→FIRSTPORT GROUP LIMITED
  8. 2KNIGHT SQUARE LIMITEDbeneficial owner 100%→FIRSTPORT GROUP LIMITED
  9. 2DRIVE TOPCO LIMITEDbeneficial owner 87.5%→FIRSTPORT GROUP LIMITED
  10. 2EMERIA RES UK NEWCO LIMITEDbeneficial owner 87.5%→FIRSTPORT GROUP LIMITED
  11. 2Knight Square Limitedbeneficial owner 87.5%→FIRSTPORT GROUP LIMITED
  12. 3EQUISTONE PARTNERS EUROPE LIMITEDbeneficial owner 100%→DRIVE TOPCO LIMITED
  13. 3EMERIA RES UK NEWCO LIMITEDbeneficial owner 100%→DRIVE TOPCO LIMITED
  14. 3EQUISTONE PARTNERS EUROPE LIMITEDbeneficial owner 87.5%→DRIVE TOPCO LIMITED
  15. 3DRIVE TOPCO LIMITEDbeneficial owner 100%→EMERIA UK DORMANTS LIMITED
  16. 3EMERIA RES UK NEWCO LIMITEDbeneficial owner 100%→EMERIA UK DORMANTS LIMITED
  17. 3EMERIA RES UK LIMITEDbeneficial owner 100%→EMERIA RES UK NEWCO LIMITED
  18. 3EMERIA RES UK LIMITEDbeneficial owner 87.5%→EMERIA RES UK NEWCO LIMITED
  19. 3DRIVE TOPCO LIMITEDbeneficial owner 100%→KNIGHT SQUARE LIMITED
  20. 3DRIVE TOPCO LIMITEDbeneficial owner 87.5%→KNIGHT SQUARE LIMITED
  21. 3Knight Midco Limitedbeneficial owner 87.5%→KNIGHT SQUARE LIMITED
  22. 4EQUISTONE PRIVATE EQUITY LIMITEDbeneficial owner 100%→EQUISTONE PARTNERS EUROPE LIMITED
  23. 4EQUISTONE PRIVATE EQUITY LIMITEDbeneficial owner 87.5%→EQUISTONE PARTNERS EUROPE LIMITED
  24. 4Knight Square Holdings Limitedbeneficial owner 87.5%→Knight Midco Limited
  25. 5EQUISTONE LLPbeneficial owner 87.5%→EQUISTONE PRIVATE EQUITY LIMITED

Company profile· live · Companies House

Company no.
03837047
Status
active
Type
ltd
Incorporated
1999-09-07
Registered office
Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
SIC
68320
Officers · 2 active
  • PERRETT, Steve John
    director · British · appt 2022-08-18
  • SALEH, Ouda
    director · British · appt 2021-11-08
  • SCHOLEY, Nigel John(resigned)
    secretary · British · appt 1999-09-07
  • JMW PROFESSIONAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2012-10-01
  • HOLMES, Jonathan Peter(resigned)
    director · British · appt 2010-07-21
  • HOWELL, Nigel, Mr.(resigned)
    director · British · appt 2021-11-08
  • KEENAN, John Joseph(resigned)
    director · British · appt 2024-07-01
  • KNIGHT, Amanda(resigned)
    director · British · appt 2010-07-21
  • LABDON, Claire Elspeth(resigned)
    director · British · appt 2001-09-30
  • MCGAW, Helen Diane(resigned)
    director · British · appt 2017-04-01
  • RAYMENT, David Guy(resigned)
    director · British · appt 1999-09-07
  • RUTLAND, Michael Raymond(resigned)
    director · British · appt 2012-10-01
Beneficial owners · PSC · 1 current

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