Emeria UK Dormants Limited
Company 14758404 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeCompany details
| Number | 14758404 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2023 |
| Address | FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Drive Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Emeria RES UK Newco Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-25
Owns 37 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Firstport Property Services NO 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - R.C. Housing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Balfour Homes Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - King George Court Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - OM Property Management NO 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - R.C. (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Chamonix Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Mint Property Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Renaissance Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - OM Nominee Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Consort Property Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Peverel Building Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Arcturus Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Firstport Secretarial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Campions Property Letting and Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - OM Property Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Meridian Retirement Housing Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Retirement Care (Southern) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Cavendish Management (Norwich) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Atlantis Secretaries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Firstport Retirement Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Matterdale Gardens Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Mrml Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Innovus Payments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Peverel Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Firstport Investment Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Firstport HMF Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Atlantis Estates LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Pembertons Residential Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Peverel Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Amenity Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Firstport Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Firstport Operations PD Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Meridian Property Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Pembertons Maintenance Trustees (Aldford House) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Stonedale (2012) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Mainstay Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-04
Officers (1)
Show 1 former officer
- John Joseph Keenan Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record