Who owns AMENITY PROPERTY HOLDINGS LIMITED?

In the current sources, AMENITY PROPERTY HOLDINGS LIMITED is connected to Mr Glyn Malcolm Miles, Mr Graham William Donaldson, Mr Andrew Jeremy Tilly, EMERIA UK DORMANTS LIMITED, FIRSTPORT GROUP LIMITED and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMENITY PROPERTY HOLDINGS LIMITED's risk level?

WhiteIntel flags AMENITY PROPERTY HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AMENITY PROPERTY HOLDINGS LIMITED appear across sources?

AMENITY PROPERTY HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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AMENITY PROPERTY HOLDINGS LIMITED

Name: AMENITY PROPERTY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMENITY PROPERTY HOLDINGS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2011-05-16
Legal form: ltd
Activity: 68100
Registered office: Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England

AMENITY PROPERTY HOLDINGS LIMITED is a ltd registered in GB, incorporated 2011-05-16 (active).

Ownership & control

Owners / controllers

AMENITY PROPERTY HOLDINGS LIMITED
- Mr Glyn Malcolm Miles· beneficial owner50%· via OpenOwnership
- Mr Graham William Donaldson· beneficial owner50%· via OpenOwnership
- Mr Andrew Jeremy Tilly· beneficial owner50%· via OpenOwnership
- EMERIA UK DORMANTS LIMITED· beneficial owner100%· via OpenOwnership
- FIRSTPORT GROUP LIMITED· beneficial owner100%· via OpenOwnership
- INNOVUS ASSET MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership
- Mr Graham William Donaldson· beneficial owner37.5%· via ch_psc
- INNOVUS ASSET MANAGEMENT LIMITED· beneficial owner87.5%· via ch_psc
- FIRSTPORT GROUP LIMITED· beneficial owner87.5%· via ch_psc
- EMERIA UK DORMANTS LIMITED· beneficial owner87.5%· via ch_psc
- Mr Andrew Jeremy Tilly· beneficial owner37.5%· via ch_psc
- Mr Glyn Malcolm Miles· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

AMENITY PROPERTY HOLDINGS LIMITED
- AMENITY PROPERTY (OAKLEIGH GROVE WHETSTONE) LIMITED· beneficial owner100%· via OpenOwnership
- AMENITY PROPERTY (POSTMARK LONDON) LIMITED· beneficial owner100%· via OpenOwnership
- AMENITY PROPERTY (MILLBROOK PARK LONDON PHASE 4A) LIMITED· beneficial owner100%· via OpenOwnership
- AMENITY PROPERTY (PREEDY PLACE BADSEY) LIMITED· beneficial owner100%· via OpenOwnership
- AMENITY PROPERTY (PENNYWELL WALK UPTON UPON SEVERN) LIMITED· beneficial owner100%· via OpenOwnership
- AMENITY PROPERTY (WALMLEY CROFT SUTTON COLDFIELD) LIMITED· beneficial owner100%· via OpenOwnership
- AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL G) LIMITED· beneficial owner100%· via OpenOwnership
- AMENITY PROPERTY (HIMLEY VIEW DUDLEY) LIMITED· beneficial owner100%· via OpenOwnership
- AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL S) LIMITED· beneficial owner100%· via OpenOwnership
- AMENITY PROPERTY (HUGESLEAH PLACE HIGHLEY) LIMITED· beneficial owner100%· via OpenOwnership
- AMENITY PROPERTY (THOMAS BEDDOES COURT SHIFNAL) LIMITED· beneficial owner100%· via OpenOwnership
- AMENITY PROPERTY (LOCKSIDE WALK BRIERLEY HILL) LIMITED· beneficial owner100%· via OpenOwnership
- AMENITY PROPERTY (BRITANNIA MEWS TELFORD) LIMITED· beneficial owner100%· via OpenOwnership
- AMENITY PROPERTY (AVON MEADOWS BIDFORD) LIMITED· beneficial owner100%· via OpenOwnership
- AMENITY PROPERTY (WOODLAND VIEW COVENTRY) LIMITED· beneficial owner100%· via OpenOwnership
- AMENITY PROPERTY (MELLENT GARDENS BEDWORTH) LIMITED· beneficial owner100%· via OpenOwnership
- AMENITY PROPERTY (ENTECH HOUSE WOOLMER GREEN) LIMITED· beneficial owner100%· via OpenOwnership
- AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL B) LIMITED· beneficial owner100%· via OpenOwnership
- AMENITY PROPERTY (THE HATHAWAYS STRATFORD) LIMITED· beneficial owner100%· via OpenOwnership
- AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL M) LIMITED· beneficial owner100%· via OpenOwnership
- AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL J) LIMITED· beneficial owner100%· via OpenOwnership
- AMENITY PROPERTY (CALLY BLUE FIELDS STOCKTON) LIMITED· beneficial owner100%· via OpenOwnership
- AMENITY PROPERTY (SCARLETT OAKS SHIFNAL) LIMITED· beneficial owner100%· via OpenOwnership
- AMENITY PROPERTY (LEVETT GRANGE RUGELEY) LIMITED· beneficial owner100%· via OpenOwnership
- AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL F) LIMITED· beneficial owner100%· via OpenOwnership
- AMENITY PROPERTY (MILLERS REACH STONE) LIMITED· beneficial owner100%· via OpenOwnership
- AMENITY PROPERTY (PRIORY GARDENS MARKET DRAYTON) LIMITED· beneficial owner100%· via OpenOwnership

UBO CHAIN — walk to the ultimate owner

1Mr Glyn Malcolm Milesbeneficial owner 50%→AMENITY PROPERTY HOLDINGS LIMITED
1Mr Graham William Donaldsonbeneficial owner 50%→AMENITY PROPERTY HOLDINGS LIMITED
1Mr Andrew Jeremy Tillybeneficial owner 50%→AMENITY PROPERTY HOLDINGS LIMITED
1EMERIA UK DORMANTS LIMITEDbeneficial owner 100%→AMENITY PROPERTY HOLDINGS LIMITED
1FIRSTPORT GROUP LIMITEDbeneficial owner 100%→AMENITY PROPERTY HOLDINGS LIMITED
1INNOVUS ASSET MANAGEMENT LIMITEDbeneficial owner 100%→AMENITY PROPERTY HOLDINGS LIMITED
1Mr Graham William Donaldsonbeneficial owner 37.5%→AMENITY PROPERTY HOLDINGS LIMITED
1INNOVUS ASSET MANAGEMENT LIMITEDbeneficial owner 87.5%→AMENITY PROPERTY HOLDINGS LIMITED
1FIRSTPORT GROUP LIMITEDbeneficial owner 87.5%→AMENITY PROPERTY HOLDINGS LIMITED
1EMERIA UK DORMANTS LIMITEDbeneficial owner 87.5%→AMENITY PROPERTY HOLDINGS LIMITED
1Mr Andrew Jeremy Tillybeneficial owner 37.5%→AMENITY PROPERTY HOLDINGS LIMITED
1Mr Glyn Malcolm Milesbeneficial owner 37.5%→AMENITY PROPERTY HOLDINGS LIMITED
2Mr Glyn Malcolm Milesbeneficial owner 50%→INNOVUS ASSET MANAGEMENT LIMITED
2Mr Andrew Jeremy Tillybeneficial owner 50%→INNOVUS ASSET MANAGEMENT LIMITED
2Mr Graham William Donaldsonbeneficial owner 50%→INNOVUS ASSET MANAGEMENT LIMITED
2FIRSTPORT GROUP LIMITEDbeneficial owner 100%→INNOVUS ASSET MANAGEMENT LIMITED
2INNOVUS GROUP LIMITEDbeneficial owner 100%→INNOVUS ASSET MANAGEMENT LIMITED
2FIRSTPORT GROUP LIMITEDbeneficial owner 87.5%→INNOVUS ASSET MANAGEMENT LIMITED
2INNOVUS GROUP LIMITEDbeneficial owner 87.5%→INNOVUS ASSET MANAGEMENT LIMITED
2Mr Andrew Jeremy Tillybeneficial owner 37.5%→INNOVUS ASSET MANAGEMENT LIMITED
2Mr Graham William Donaldsonbeneficial owner 37.5%→INNOVUS ASSET MANAGEMENT LIMITED
2Mr Glyn Malcolm Milesbeneficial owner 37.5%→INNOVUS ASSET MANAGEMENT LIMITED
2DRIVE TOPCO LIMITEDbeneficial owner 100%→EMERIA UK DORMANTS LIMITED
2EMERIA RES UK NEWCO LIMITEDbeneficial owner 100%→EMERIA UK DORMANTS LIMITED
2DRIVE TOPCO LIMITEDbeneficial owner 87.5%→EMERIA UK DORMANTS LIMITED
2EMERIA RES UK NEWCO LIMITEDbeneficial owner 87.5%→EMERIA UK DORMANTS LIMITED
2DRIVE TOPCO LIMITEDbeneficial owner 100%→FIRSTPORT GROUP LIMITED
2EMERIA RES UK NEWCO LIMITEDbeneficial owner 100%→FIRSTPORT GROUP LIMITED
2KNIGHT SQUARE LIMITEDbeneficial owner 100%→FIRSTPORT GROUP LIMITED
2DRIVE TOPCO LIMITEDbeneficial owner 87.5%→FIRSTPORT GROUP LIMITED
2EMERIA RES UK NEWCO LIMITEDbeneficial owner 87.5%→FIRSTPORT GROUP LIMITED
2Knight Square Limitedbeneficial owner 87.5%→FIRSTPORT GROUP LIMITED
3EQUISTONE PARTNERS EUROPE LIMITEDbeneficial owner 100%→DRIVE TOPCO LIMITED
3EMERIA RES UK NEWCO LIMITEDbeneficial owner 100%→DRIVE TOPCO LIMITED
3EQUISTONE PARTNERS EUROPE LIMITEDbeneficial owner 87.5%→DRIVE TOPCO LIMITED
3EMERIA RES UK NEWCO LIMITEDbeneficial owner 87.5%→DRIVE TOPCO LIMITED
3EMERIA RES UK LIMITEDbeneficial owner 100%→EMERIA RES UK NEWCO LIMITED
3EMERIA RES UK LIMITEDbeneficial owner 87.5%→EMERIA RES UK NEWCO LIMITED
3EMERIA RES UK NEWCO LIMITEDbeneficial owner 100%→INNOVUS GROUP LIMITED
3DRIVE TOPCO LIMITEDbeneficial owner 87.5%→INNOVUS GROUP LIMITED
3EMERIA RES UK NEWCO LIMITEDbeneficial owner 87.5%→INNOVUS GROUP LIMITED
3DRIVE TOPCO LIMITEDbeneficial owner 100%→KNIGHT SQUARE LIMITED
3DRIVE TOPCO LIMITEDbeneficial owner 87.5%→KNIGHT SQUARE LIMITED
3Knight Midco Limitedbeneficial owner 87.5%→KNIGHT SQUARE LIMITED
4EQUISTONE PRIVATE EQUITY LIMITEDbeneficial owner 100%→EQUISTONE PARTNERS EUROPE LIMITED
4EQUISTONE PRIVATE EQUITY LIMITEDbeneficial owner 87.5%→EQUISTONE PARTNERS EUROPE LIMITED
4Knight Square Holdings Limitedbeneficial owner 87.5%→Knight Midco Limited
5EQUISTONE LLPbeneficial owner 87.5%→EQUISTONE PRIVATE EQUITY LIMITED
5Drive 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· live · Companies House

Company no.: 07635509
Status: active
Type: ltd
Incorporated: 2011-05-16
Registered office: Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
SIC: 68100

Officers · 3 active

MAINSTAY (SECRETARIES) LIMITED
corporate secretary · appt 2011-05-16
PERRETT, Steve John
director · British · appt 2022-08-18
SALEH, Ouda
director · British · appt 2020-09-15
CLARK, David Wayne(resigned)
director · British · appt 2011-05-16
DONALDSON, Graham William(resigned)
director · Canadian · appt 2011-05-16
HOWELL, Nigel, Mr.(resigned)
director · British · appt 2020-09-15
MILES, Glyn Malcolm(resigned)
director · British · appt 2011-05-16
TILLY, Andrew Jeremy(resigned)
director · British · appt 2011-05-16

Beneficial owners · PSC · 1 current

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Emeria Uk Dormants Limited
corporate PSC · England · since 2023-05-31 · trace owners →
75–100% shares
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Mainstay Group Limited
corporate PSC · England · ceased 2023-05-31 · trace owners →
75–100% shares
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Firstport Limited
corporate PSC · England · ceased 2020-09-15 · trace owners →
75–100% shares
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Mr Glyn Malcolm Miles
individual PSC · ceased 2020-09-15
25–50% shares
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Mr Graham William Donaldson
individual PSC · ceased 2020-09-15
25–50% shares
●
Mr Andrew Jeremy Tilly
individual PSC · ceased 2020-09-15
25–50% shares

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

AMENITY PROPERTY HOLDINGS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House