Skip to content
{white}INTEL
LIVE · CORPUS
/ Dossier
■

AMENITY PROPERTY (THE HATHAWAYS STRATFORD) LIMITED

Low
Company·GB
JSON / MCP View network
Status
Active
Incorporated
2014-12-19
Legal form
Private Limited Company
Activity
99999 - Dormant Company
Registered office
FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL

AMENITY PROPERTY (THE HATHAWAYS STRATFORD) LIMITED is a Private Limited Company registered in GB, incorporated 2014-12-19 (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 (THE HATHAWAYS STRATFORD) LIMITED
  2. 1Amenity Property Holdings Limitedbeneficial owner 87.5%→AMENITY PROPERTY (THE HATHAWAYS STRATFORD) 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

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.

Company profile· Companies House register

Company no.
09361834
Status
Active
Type
Private Limited Company
Incorporated
2014-12-19
Registered office
FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL
SIC
99999 - Dormant Company