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

BLENHEIMS PAYROLL SERVICES LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2014-02-12
Legal form
ltd
Activity
68320
Registered office
Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England

BLENHEIMS PAYROLL SERVICES LIMITED is a ltd registered in GB, incorporated 2014-02-12 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ARCTURUS CORPORATION LIMITEDbeneficial owner 100%→BLENHEIMS PAYROLL SERVICES LIMITED
  2. 1ARCTURUS CORPORATION LIMITEDbeneficial owner 87.5%→BLENHEIMS PAYROLL SERVICES LIMITED
  3. 2FIRSTPORT GROUP LIMITEDbeneficial owner 100%→ARCTURUS CORPORATION LIMITED
  4. 2EMERIA UK DORMANTS LIMITEDbeneficial owner 100%→ARCTURUS CORPORATION LIMITED
  5. 2FIRSTPORT GROUP LIMITEDbeneficial owner 87.5%→ARCTURUS CORPORATION LIMITED
  6. 2EMERIA UK DORMANTS LIMITEDbeneficial owner 87.5%→ARCTURUS CORPORATION LIMITED
  7. 3DRIVE TOPCO LIMITEDbeneficial owner 100%→EMERIA UK DORMANTS LIMITED
  8. 3EMERIA RES UK NEWCO LIMITEDbeneficial owner 100%→EMERIA UK DORMANTS LIMITED
  9. 3DRIVE TOPCO LIMITEDbeneficial owner 87.5%→EMERIA UK DORMANTS LIMITED
  10. 3EMERIA RES UK NEWCO LIMITEDbeneficial owner 87.5%→EMERIA UK DORMANTS LIMITED
  11. 3DRIVE TOPCO LIMITEDbeneficial owner 100%→FIRSTPORT GROUP LIMITED
  12. 3EMERIA RES UK NEWCO LIMITEDbeneficial owner 100%→FIRSTPORT GROUP LIMITED
  13. 3KNIGHT SQUARE LIMITEDbeneficial owner 100%→FIRSTPORT GROUP LIMITED
  14. 3DRIVE TOPCO LIMITEDbeneficial owner 87.5%→FIRSTPORT GROUP LIMITED
  15. 3EMERIA RES UK NEWCO LIMITEDbeneficial owner 87.5%→FIRSTPORT GROUP LIMITED
  16. 3Knight Square Limitedbeneficial owner 87.5%→FIRSTPORT GROUP LIMITED
  17. 4EQUISTONE PARTNERS EUROPE LIMITEDbeneficial owner 100%→DRIVE TOPCO LIMITED
  18. 4EMERIA RES UK NEWCO LIMITEDbeneficial owner 100%→DRIVE TOPCO LIMITED
  19. 4EQUISTONE PARTNERS EUROPE LIMITEDbeneficial owner 87.5%→DRIVE TOPCO LIMITED
  20. 4EMERIA RES UK NEWCO LIMITEDbeneficial owner 87.5%→DRIVE TOPCO LIMITED
  21. 4EMERIA RES UK LIMITEDbeneficial owner 100%→EMERIA RES UK NEWCO LIMITED
  22. 4EMERIA RES UK LIMITEDbeneficial owner 87.5%→EMERIA RES UK NEWCO LIMITED
  23. 4DRIVE TOPCO LIMITEDbeneficial owner 100%→KNIGHT SQUARE LIMITED
  24. 4DRIVE TOPCO LIMITEDbeneficial owner 87.5%→KNIGHT SQUARE LIMITED
  25. 4Knight Midco Limitedbeneficial owner 87.5%→KNIGHT SQUARE LIMITED
  26. 5EQUISTONE PRIVATE EQUITY LIMITEDbeneficial owner 100%→EQUISTONE PARTNERS EUROPE LIMITED
  27. 5EQUISTONE PRIVATE EQUITY LIMITEDbeneficial owner 87.5%→EQUISTONE PARTNERS EUROPE LIMITED
  28. 5Knight Square Holdings Limitedbeneficial owner 87.5%→Knight Midco Limited
  29. 6EQUISTONE LLPbeneficial owner 87.5%→EQUISTONE PRIVATE EQUITY LIMITED
  30. 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· live · Companies House

Company no.
08892118
Status
active
Type
ltd
Incorporated
2014-02-12
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
  • JMW PROFESSIONAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2014-02-12
  • FISHER, Sarah(resigned)
    director · British · appt 2014-02-12
  • HOWELL, Nigel, Mr.(resigned)
    director · British · appt 2021-11-08
  • RUTLAND, Michael Raymond(resigned)
    director · British · appt 2014-02-12
  • TAYLOR, Patrick(resigned)
    director · British · appt 2014-02-12
Beneficial owners · PSC · 1 current

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