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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Hoyland, Mark Edward
    Born in September 1970
    Individual (22 offsprings)
    Officer
    2013-06-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Entwistle, Janet Elizabeth
    Born in July 1961
    Individual (78 offsprings)
    Officer
    2012-05-16 ~ 2015-02-19
    OF - Director → CIF 0
  • 3
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (463 offsprings)
    Officer
    2009-08-24 ~ 2011-03-21
    OF - Director → CIF 0
  • 4
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (464 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 5
    Edwards, David Charles
    Individual (235 offsprings)
    Officer
    2007-01-02 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 6
    Middleburgh, Lee Eamon
    Born in July 1956
    Individual (31 offsprings)
    Officer
    2010-12-16 ~ 2013-04-07
    OF - Director → CIF 0
  • 7
    Gaston, Michael John
    Born in August 1959
    Individual (90 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 8
    Howell, Nigel, Mr.
    Born in May 1959
    Individual (148 offsprings)
    Officer
    2014-04-01 ~ 2022-08-18
    OF - Director → CIF 0
  • 9
    Bannister, Nigel Gordon
    Born in April 1953
    Individual (120 offsprings)
    Officer
    2002-01-28 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Dalby, Martin Lee
    Born in February 1957
    Individual (78 offsprings)
    Officer
    2002-01-28 ~ 2003-07-14
    OF - Director → CIF 0
  • 11
    Perrett, Steve John
    Born in April 1965
    Individual (180 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 12
    Keenan, John Joseph
    Born in November 1966
    Individual (116 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 13
    Bagley, Richard David Francis
    Individual (85 offsprings)
    Officer
    2002-01-28 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 14
    Saleh, Ouda
    Born in January 1979
    Individual (194 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
  • 15
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2011-07-14 ~ now
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-01-14 ~ 2002-01-28
    OF - Nominee Secretary → CIF 0
  • 17
    DRIVE TOPCO LIMITED
    12043031
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-01-14 ~ 2002-01-28
    OF - Nominee Director → CIF 0
  • 19
    EMERIA RES UK NEWCO LIMITED
    13778359
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2023-05-31 ~ 2023-05-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    KNIGHT SQUARE LIMITED
    - now 07925019
    PEVEREL SERVICES LIMITED - 2015-11-06
    KNIGHT DIAMOND LIMITED - 2012-03-15
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (13 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FIRSTPORT GROUP LIMITED

Period: 2023-04-11 ~ now
Company number: 04352396
Registered names
FIRSTPORT GROUP LIMITED - now
FIRSTPORT LIMITED - 2023-04-11
LAUNCHCOIN LIMITED - 2009-10-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • FIRSTPORT GROUP LIMITED
    Info
    FIRSTPORT LIMITED - 2023-04-11
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2023-04-11
    LAUNCHCOIN LIMITED - 2023-04-11
    Registered number 04352396
    Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL
    PRIVATE LIMITED COMPANY incorporated on 2002-01-14 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • FIRSTPORT LIMITED
    S
    Registered number 04352396
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 54
  • 1
    21-24 WESTBURY COURT RTM COMPANY LIMITED
    11099925
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2019-02-12 ~ 2023-12-07
    CIF 4 - Secretary → ME
  • 2
    4-20 WESTBURY COURT RTM COMPANY LIMITED
    11100176
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2018-07-16 ~ 2023-12-07
    CIF 5 - Secretary → ME
  • 3
    AMENITY PROPERTY HOLDINGS LIMITED
    07635509
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 30 offsprings)
    Person with significant control
    2020-09-15 ~ 2020-09-15
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 4
    ARCTURUS CORPORATION LIMITED
    - now 05503540
    ESTATE AND ASSET MANAGEMENT LIMITED - 2012-11-09
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2021-11-08 ~ 2023-05-31
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 5
    CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITED - now
    PEVEREL PROPERTY MANAGEMENT LIMITED
    - 2023-06-24 09146176
    FIRSTPORT LIMITED - 2015-11-06
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-01-01 ~ 2023-05-31
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 6
    CAVENDISH MANAGEMENT (NORWICH) LIMITED
    01831847
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (19 parents)
    Person with significant control
    2018-01-01 ~ 2023-05-31
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 7
    CHAMONIX HOLDINGS LIMITED
    12500321
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-12-02 ~ 2023-05-31
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 8
    CHASE BUCHANAN GROUP LIMITED - now
    CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITED
    - 2023-06-22 05393722
    JMW PROPERTY MANAGEMENT LTD - 2010-10-06
    M&P PROPERTY MANAGEMENT LIMITED - 2005-04-07
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2023-05-31 ~ 2023-05-31
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 9
    CONSORT PROPERTY MANAGEMENT LIMITED
    - now 03479620
    PEVEREL GENERAL CP LIMITED - 2011-06-01
    FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12
    PEVEREL GENERAL CP LIMITED - 2008-05-16
    MAGNOSIGN LIMITED - 2007-10-03
    Queensway House, 11 Queensway, New Milton, Hants
    Active Corporate (24 parents)
    Person with significant control
    2018-01-01 ~ 2023-05-31
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 10
    DJC SECRETARIAL AND MAINTENANCE LIMITED
    - now 06574082
    DJC COMPANY SECRETARIAL LIMITED - 2010-03-23
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (9 parents, 97 offsprings)
    Person with significant control
    2022-10-31 ~ 2023-05-31
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 11
    FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED
    - now 01623496
    PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (36 parents, 6 offsprings)
    Person with significant control
    2018-01-01 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    FIRSTPORT HMF LIMITED
    - now 06776392
    PEVEREL HMF LIMITED - 2015-11-06
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (22 parents)
    Person with significant control
    2018-01-01 ~ 2023-05-31
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 13
    FIRSTPORT INVESTMENT PROPERTIES LIMITED
    - now 04352393
    PEVEREL INVESTMENT PROPERTIES LIMITED - 2015-11-06
    HOUSESEAL LIMITED - 2003-02-25
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2018-01-01 ~ 2023-05-31
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 14
    FIRSTPORT OPERATIONS PD LIMITED
    - now 06277828
    PEVEREL OPERATIONS PD LIMITED - 2015-11-06
    PEVEREL OPERATIONS LIMITED - 2007-06-26
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (20 parents)
    Person with significant control
    2018-01-01 ~ 2023-05-31
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 15
    FIRSTPORT PROPERTY SERVICES LIMITED
    - now 02061041
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (32 parents, 441 offsprings)
    Person with significant control
    2018-01-01 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 16
    FIRSTPORT PROPERTY SERVICES NO 2 LIMITED
    - now 02231168
    OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (34 parents, 19 offsprings)
    Person with significant control
    2018-01-01 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 17
    FIRSTPORT PROPERTY SERVICES NO 3 LIMITED
    - now 04352415
    PEVEREL PROPERTY SERVICES LIMITED - 2015-11-06
    GOALORDER LIMITED - 2002-08-13
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (20 parents, 10 offsprings)
    Person with significant control
    2018-01-01 ~ 2023-05-31
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 18
    FIRSTPORT PROPERTY SERVICES NO.10 LIMITED
    - now 06243275
    DJC PROPERTY MANAGEMENT LIMITED
    - 2023-07-12 06243275
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (8 parents, 45 offsprings)
    Person with significant control
    2022-10-31 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 19
    FIRSTPORT PROPERTY SERVICES NO.11 LIMITED
    - now 03837047
    BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
    - 2023-08-15 03837047
    TMS SOUTH WEST LIMITED - 2015-09-30
    TORBAY MANAGEMENT SERVICES LIMITED - 2009-08-11
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (17 parents, 481 offsprings)
    Person with significant control
    2023-05-31 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 20
    FIRSTPORT PROPERTY SERVICES NO.12 LIMITED
    - now 05398647
    BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
    - 2023-08-15 05398647
    BLENHIEMS ESTATE AND ASSET MANAGEMENT LIMITED - 2007-03-15
    MARSH & PARSONS ESTATE AND ASSET MANAGEMENT RESIDENTIAL AND COMMERCIAL LIMITED - 2007-03-05
    MARSH & PARSONS PROPERTY MANAGEMENT LIMITED - 2005-06-16
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (17 parents, 120 offsprings)
    Person with significant control
    2023-05-31 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 21
    FIRSTPORT PROPERTY SERVICES NO.14 LIMITED
    - now 05574453
    ALEXANDER FAULKNER PARTNERSHIP LIMITED
    - 2024-06-11 05574453
    ALCHEMY INVESTMENTS LIMITED - 2019-02-11
    ALEXANDER FAULKNER PARTNERSHIP LIMITED - 2017-04-04
    POLKADOT PROPERTY CONSULTANTS LIMITED - 2015-08-04
    POLKADOT.UK.COM LIMITED - 2011-05-10
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (11 parents, 390 offsprings)
    Person with significant control
    2023-03-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 22
    FIRSTPORT PROPERTY SERVICES NO.15 LIMITED
    - now 07854696
    BURLINGTON ESTATES (LONDON) LIMITED
    - 2024-06-11 07854696
    MJS BLOCK MANAGEMENT LIMITED - 2012-10-19
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (13 parents, 38 offsprings)
    Person with significant control
    2023-12-08 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 23
    FIRSTPORT PROPERTY SERVICES NO.17 LIMITED
    - now SC336282
    SG PROPERTY MANAGEMENT LIMITED
    - 2025-03-04 SC336282
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2023-12-12 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 24
    FIRSTPORT PROPERTY SERVICES NO.4 LIMITED
    - now 07299764
    PENTLAND ESTATE MANAGEMENT LIMITED - 2017-08-15
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (15 parents, 62 offsprings)
    Person with significant control
    2018-01-01 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 25
    FIRSTPORT PROPERTY SERVICES NO.5 LIMITED
    - now 05876680
    BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED
    - 2019-03-20 05876680
    BARRATT EMC LIMITED - 2012-04-19
    DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2019-03-16 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 26
    FIRSTPORT PROPERTY SERVICES NO.6 LIMITED
    - now 05851267
    CHAMONIX ESTATES LIMITED - 2021-04-14
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (13 parents, 319 offsprings)
    Person with significant control
    2023-05-31 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 27
    FIRSTPORT PROPERTY SERVICES NO.7 LIMITED
    - now 04052477
    MAINSTAY RESIDENTIAL LIMITED - 2022-09-27
    SOCC 18 LIMITED - 2001-02-16
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2023-05-31 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 28
    FIRSTPORT PROPERTY SERVICES NO.8 LIMITED
    - now 06805193
    ATLANTIS ESTATES LTD - 2023-04-26
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (14 parents, 41 offsprings)
    Person with significant control
    2023-05-31 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 29
    FIRSTPORT PROPERTY SERVICES NO.9 LIMITED
    - now 08918100
    FREEMONT PROPERTY MANAGERS LIMITED
    - 2023-02-27 08918100
    GINNY PROFESSIONAL SERVICES LIMITED - 2014-04-02
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    2021-10-04 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 30
    FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED
    - now 03829468
    PEVEREL SCOTLAND LIMITED - 2015-02-02
    SHELFCO (NO.1735) LIMITED - 2000-06-29
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (25 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 31
    FIRSTPORT RETIREMENT LIMITED
    - now 03479623
    PEVEREL RETIREMENT LIMITED - 2015-11-06
    MONADENE LIMITED - 2009-11-09
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (23 parents)
    Person with significant control
    2018-01-01 ~ 2023-05-31
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 32
    FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED
    - now 01614866
    PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02
    PEVEREL & CO. LIMITED - 1985-02-22
    VALLEYSAND LIMITED - 1982-04-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (37 parents, 24 offsprings)
    Person with significant control
    2018-01-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 33
    FIRSTPORT SERVICES LIMITED
    09142979
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-08-01 ~ 2023-05-13
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 34
    GLENVALE PARK MANAGEMENT COMPANY LIMITED
    13332882
    Thistledown Barn 204 Holcot Lane, Sywell, Northampton, Northamptonshire, England
    Active Corporate (8 parents)
    Officer
    2021-04-14 ~ 2023-12-07
    CIF 3 - Secretary → ME
  • 35
    INNOVUS ASSET MANAGEMENT LIMITED - now
    MAINSTAY ASSET MANAGEMENT LIMITED
    - 2023-11-29 04002715
    MAINSTAY GROUP LIMITED
    - 2023-04-26 04002715
    TRADING SUB 5 LIMITED - 2001-02-16
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (15 parents, 29 offsprings)
    Person with significant control
    2020-09-15 ~ 2023-05-31
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 36
    KINGS MEWS (FRIMLEY GREEN) RESIDENT MANAGEMENT COMPANY LIMITED
    05148186
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (19 parents)
    Officer
    2012-04-05 ~ 2012-06-07
    CIF 54 - Secretary → ME
  • 37
    KNIGHTS VIEW (LANGOLD) MANAGEMENT COMPANY LIMITED
    14544588
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-12-16 ~ 2023-03-06
    CIF 1 - Secretary → ME
  • 38
    MATTHEWS OF CHESTER HOLDINGS LTD
    10953077
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-05-23 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 39
    MERIDIAN PROPERTY GROUP LIMITED
    - now 02306958
    MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2018-01-01 ~ 2023-05-31
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 40
    MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
    01833177
    Queensway House, 11 Queensway New Milton, Hampshire
    Active Corporate (27 parents)
    Person with significant control
    2018-01-01 ~ 2023-05-31
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 41
    MRML LIMITED
    - now 03904173
    MAINSTAY RESIDENTIAL (2) LIMITED - 2005-08-23
    MAINSTAY RESIDENTIAL LIMITED - 2001-02-16
    FORAY 1264 LIMITED - 2000-04-07
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (18 parents)
    Person with significant control
    2020-09-15 ~ 2020-09-15
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    OM NOMINEE SERVICES LIMITED
    - now 06695871
    PEVEREL NOMINEE SERVICES LIMITED - 2010-08-05
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 61 offsprings)
    Person with significant control
    2018-01-01 ~ 2023-05-31
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 43
    OM PROPERTY MANAGEMENT LIMITED
    - now 09143096
    FIRSTPORT PROPERTY SERVICES LIMITED - 2015-04-14
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2018-01-01 ~ 2023-05-31
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 44
    OM PROPERTY MANAGEMENT NO 2 LIMITED
    - now 09375984
    FIRSTPORT PROPERTY SERVICES NO2 LIMITED - 2015-04-14
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (9 parents)
    Person with significant control
    2018-01-01 ~ 2023-05-31
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 45
    ORWELL PARK (SUTTON COURTENAY) MANAGEMENT COMPANY LIMITED
    13791926
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-09 ~ 2023-12-07
    CIF 2 - Secretary → ME
  • 46
    PEMBERTONS RESIDENTIAL LIMITED
    - now 09375969
    FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - 2015-05-27
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2018-01-01 ~ 2023-05-31
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 47
    PEVEREL BUILDING TECHNOLOGIES LIMITED
    - now 09221891
    APPELLO LIMITED - 2015-05-28
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-01-01 ~ 2023-05-31
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 48
    PEVEREL MANAGEMENT SERVICES LIMITED
    - now 09142759
    FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - 2015-02-02
    FIRSTPORT RETIREMENT LIMITED - 2015-01-09
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (9 parents, 41 offsprings)
    Person with significant control
    2018-01-01 ~ 2023-05-31
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 49
    PEVEREL SCOTLAND LIMITED
    - now 09145223
    FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED - 2015-02-02
    FIRSTPORT SCOTLAND LIMITED - 2015-01-12
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-01-01 ~ 2023-05-31
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 50
    PEVEREL SERVICES LIMITED
    - now 09146279
    KNIGHT SQUARE LIMITED - 2015-11-06
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-01-01 ~ 2021-04-09
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 51
    R.C. (HOLDINGS) LIMITED
    - now 02968054
    EVENTGUIDE LIMITED - 1994-10-03
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2018-01-01 ~ 2023-05-31
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 52
    R.C. HOUSING LIMITED
    11012025
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2017-10-13 ~ 2023-05-31
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 53
    RETIREMENT CARE (SOUTHERN) LIMITED
    - now 02486317
    GOODACRE LIMITED - 1995-06-14
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2018-01-01 ~ 2023-05-31
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 54
    RETIREMENT HOMESEARCH LIMITED
    - now 03829469
    SHELFCO (NO.1734) LIMITED - 2000-06-29
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (27 parents)
    Person with significant control
    2023-05-31 ~ 2023-05-31
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.