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Companies/06776392

Firstport Hmf Limited

Management of real estate on a fee or contract basis · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Emeria Uk Dormants LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-31 · No cessation recorded

Source record 92452795
Show 2 ceased records
Firstport Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-01 · Ceased 2023-05-31

Source record 92734124
Knight Square LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-01

Source record 94695160

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
SP
Steve PerrettCurrent director
Appointed 2022-08-18 · 4 yrs · Company Director
+184 others
CorpFirstport Secretarial LimitedCurrent secretary
Appointed 2017-08-29 · 9 yrs
+67 others
OS
Ouda SalehCurrent director
Appointed 2013-06-07 · 13 yrs · Director Of Finance
+193 others
Show 19 historical appointments
JK
John KeenanResigned director
Resigned 2024-07-01 · 1 yr · Chief Financial Officer
SM
Stuart MuncerResigned secretary
Resigned 2017-05-25
OS
Ouda SalehResigned secretary
Resigned 2015-07-01 · 1 yr
NH
Nigel HowellResigned director
Resigned 2014-04-01 · 8 yrs · Chief Financial Officer
NH
Nigel HirstResigned secretary
Resigned 2013-12-11 · 1 yr
MH
Mark HoylandResigned director
Resigned 2013-12-11 · Managing Director - Pps
JE
Janet EntwistleResigned director
Resigned 2012-05-16 · 2 yrs · Director
AD
Andrew DaveyResigned director
Resigned 2012-01-30 · Director
KE
Keith EdgarResigned director
Resigned 2012-01-30 · Director
LM
Lee MiddleburghResigned director
Resigned 2012-01-30 · Director
PC
Philip CummingsResigned director
Resigned 2011-08-03 · 1 yr · Director
CW
Catriona WadlowResigned director
Resigned 2011-08-03 · 1 yr · Director
CorpFirstport Secretarial LimitedResigned secretary
Resigned 2011-07-14 · 2 yrs
CM
Christopher McgillResigned director
Resigned 2009-08-24 · 1 yr · Managing Director
DE
David EdwardsResigned directorResigned secretary
Resigned 2008-12-18 · 2 yrs · Barrister
NB
Nigel BannisterResigned director
Resigned 2008-12-18 · 2 yrs · Company Director
WP
William ProcterResigned director
Resigned 2008-12-18 · 1 yr · Chartered Accountant
MG
Michael GastonResigned director
Resigned 2008-12-18 · 1 yr · General Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active