FIRSTPORT GROUP LIMITED

UK registered

Companies House number 04352396·42 UK shareholdings·5 ownership layers

FIRSTPORT GROUP LIMITED is a UK-registered corporate shareholder (Companies House number 04352396) and holds shares in 42 active UK companies, recorded across 45 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 61 companies spanning 5 ownership layers, of which 11 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 40 of these holdings. It ranks #97 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
42

Share-class positions
45

Identity
UK company 04352396

Jurisdiction
UNITED KINGDOM

Ownership layers below
5

Holdings that are holding companies
11

PSC register agrees on
40 holdings

Company profile

Companies House profile of FIRSTPORT GROUP LIMITED

Shareholders

Shares held by FIRSTPORT GROUP LIMITED in 42 UK companies

Ownership chain

61 companies across 5 layers beneath FIRSTPORT GROUP LIMITED

Official record

Companies House record 04352396

Shareholdings

Every company FIRSTPORT GROUP LIMITED appears on as a member, as filed. 42 of 42 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
FIRSTPORT PROPERTY SERVICES NO.4 LIMITED07299764	Active		ORDINARY	1	100.00%	100.00%	100.00%	2025-04-29
FIRSTPORT PROPERTY SERVICES NO.9 LIMITED08918100	Active		ORDINARY	80,000	100.00%	100.00%	100.00%	2022-03-03
FIRSTPORT PROPERTY SERVICES NO.17 LIMITEDSC336282	Active		ORDINARY	100	100.00%	100.00%	100.00%	2024-01-15
MATTHEWS OF CHESTER HOLDINGS LTD10953077	Active		B ORDINARY	100	100.00%	50.00%	100.00%	2023-09-07
MATTHEWS OF CHESTER HOLDINGS LTD10953077	Active		A ORDINARY	100	100.00%	50.00%	100.00%	2023-09-07
CAVENDISH MANAGEMENT (NORWICH) LIMITED01831847	Active	DORMANT	ORDINARY	0				2024-04-30
MERIDIAN RETIREMENT HOUSING SERVICES LIMITED01833177	Active	DORMANT	ORDINARY	0				2024-04-30
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED02231168	Active		ORDINARY	255,000				2023-05-09
MERIDIAN PROPERTY GROUP LIMITED02306958	Active	TOTAL EXEMPTION FULL	ORDINARY	0				2024-04-30
R.C. (HOLDINGS) LIMITED ▼02968054	Active	DORMANT	ORDINARY	0				2024-04-29
CONSORT PROPERTY MANAGEMENT LIMITED03479620	Active	DORMANT	ORDINARY	0				2024-04-29
FIRSTPORT RETIREMENT LIMITED03479623	Active	DORMANT	ORDINARY	0				2024-04-30
FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED03829468	Active		ORDINARY	1				2024-04-29
RETIREMENT HOMESEARCH LIMITED03829469	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2024-04-29
FIRSTPORT PROPERTY SERVICES NO.11 LIMITED ▼03837047	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY GBP1 SHARES	44,676				2024-04-29
INNOVUS ASSET MANAGEMENT LIMITED ▼04002715	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2024-04-30
FIRSTPORT PROPERTY SERVICES NO.7 LIMITED04052477	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1				2024-04-29
FIRSTPORT INVESTMENT PROPERTIES LIMITED04352393	Active	DORMANT	ORDINARY	0				2024-04-29
FIRSTPORT PROPERTY SERVICES NO 3 LIMITED04352415	Active	DORMANT	ORDINARY	0				2024-04-29
CHASE BUCHANAN GROUP LIMITED ▼05393722	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2024-04-30
FIRSTPORT PROPERTY SERVICES NO.12 LIMITED05398647	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	565,000				2024-04-29
ARCTURUS CORPORATION LIMITED ▼05503540	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2024-04-30
FIRSTPORT PROPERTY SERVICES NO.14 LIMITED ▼05574453	Active		ORDINARY	1,000				2023-05-06
FIRSTPORT PROPERTY SERVICES NO.6 LIMITED ▼05851267	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	100				2024-04-30
INNOVUS COMPANY SECRETARIES LIMITED ▼05988785	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2024-04-29
FIRSTPORT PROPERTY SERVICES NO.10 LIMITED06243275	Active		ORDINARY	100				2023-05-08
FIRSTPORT OPERATIONS PD LIMITED06277828	Active	DORMANT	ORDINARY	0				2024-04-29
DJC SECRETARIAL AND MAINTENANCE LIMITED06574082	Active		ORDINARY	0				2024-04-29
OM NOMINEE SERVICES LIMITED06695871	Active	DORMANT	ORDINARY	0				2024-04-29
FIRSTPORT HMF LIMITED06776392	Active	DORMANT	ORDINARY	0				2024-04-30
FIRSTPORT PROPERTY SERVICES NO.8 LIMITED06805193	Active		ORDINARY	200				2024-04-29
FIRSTPORT PROPERTY SERVICES NO.15 LIMITED07854696	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY A	5,000				2024-04-30
			ORDINARY B	4,999
			ORDINARY-C	1
PEVEREL MANAGEMENT SERVICES LIMITED09142759	Active	DORMANT	ORDINARY	0				2024-04-30
FIRSTPORT SERVICES LIMITED09142979	Active	DORMANT	ORDINARY	0				2024-04-30
OM PROPERTY MANAGEMENT LIMITED09143096	Active	DORMANT	ORDINARY	0				2024-04-29
PEVEREL SCOTLAND LIMITED09145223	Active	DORMANT	ORDINARY	0				2024-04-30
CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITED ▼09146176	Active	DORMANT	ORDINARY	0				2024-04-30
PEVEREL BUILDING TECHNOLOGIES LIMITED09221891	Active	DORMANT	ORDINARY	0				2024-04-30
PEMBERTONS RESIDENTIAL LIMITED09375969	Active	DORMANT	ORDINARY	0				2024-04-30
OM PROPERTY MANAGEMENT NO 2 LIMITED09375984	Active	DORMANT	ORDINARY	0				2024-04-29
ATLANTIS ESTATES LTD ▼09586423	Active	DORMANT	ORDINARY	0				2024-04-30
R.C. HOUSING LIMITED11012025	Active	DORMANT	ORDINARY	0				2024-04-30
CHAMONIX HOLDINGS LIMITED ▼12500321	Active	DORMANT	ORDINARY	0				2024-04-30

Ownership structure below these holdings

61 further companies sit beneath this entity’s direct holdings, across 5 layers. Each is linked to its Companies House profile.

R.C. (HOLDINGS) LIMITED02968054
- RETIREMENT MARKETING SERVICES LIMITED02196442 ORDINARY
- RETIREMENT CARE GROUP LTD02195300 ORDINARY
  - EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED02086525 ORDINARY
    - RETIREMENT CARE LIMITED01706784 £1 ORDINARY SHARES
FIRSTPORT PROPERTY SERVICES NO.11 LIMITED03837047
- TMS SOUTH WEST LIMITED09814083 ORDINARY
  - TMS DIRECTOR SERVICES LIMITED07329927 ORDINARY GBP1 SHARES
  - TORBAY MANAGEMENT SERVICES LIMITED05230621 ORDINARY
- TMS GROUP LIMITED05239338 ORDINARY
INNOVUS ASSET MANAGEMENT LIMITED04002715
- INNOVUS BUILDING SAFETY LIMITED03340310 ORDINARY · 0.00%
CHASE BUCHANAN GROUP LIMITED05393722
- CHASE BUCHANAN LIMITED03672060 ORDINARY 1 GBP
  - STEWART HUNTER LTD05747860 ORDINARY · 100.00%
    - BRADSTONE BROOK MANAGEMENT COMPANY LIMITED05163153 ORDINARY
    - M.K.M. BUILDING SUPPLIES (KIRKCALDY) LIMITED05386527 A ORDINARY
    - ILR SUPPLIES LIMITED13024320 ORDINARY
    - ETS - ELECTRICAL AND TECHNICAL SERVICES LTDSC494494 ORDINARY
    - HUNTER ELECTRICAL SOLUTIONS LTDSC694222 ORD
    - LOMOND KITCHENS LTDSC748457 ORDINARY
    - CARBON (SOUTH) LIMITEDSC844711 B ORDINARY
    - CI&T HOLDING COMPANY LTD07222754 A ORDINARY
      - CI&T DIGITAL LTD07437386 ORDINARY GBP 0.01 SHARES.
  - STUART MACKENZIE RESIDENTIAL LIMITED05144275 ORDINARY / ORDINARY A
  - ALTRUIST BRANDS LTDSC695154 ORDINARY
- BERESFORD WARD LIMITED05298531 ORDINARY A
  - ERS HIGHWAY DESIGN LTD12164599 ORDINARY R / ORDINARY W · 66.67%
  - MPL PROPERTIES LIMITED04793655 ORDINARY · 0.00%
- INTIRE LIMITED06395985 ORDINARY
- MP ESTATE AGENTS LIMITED12576693 ORDINARY
ARCTURUS CORPORATION LIMITED05503540
- TMS GROUP LIMITED05239338 ORDINARY
- TMS SOUTH WEST LIMITED09814083 ORDINARY
FIRSTPORT PROPERTY SERVICES NO.14 LIMITED05574453
- WL ESTATE MANAGEMENT LIMITED12673845 ORDINARY · 100.00%
FIRSTPORT PROPERTY SERVICES NO.6 LIMITED05851267
- CE OAKFIELD GARDENS HYDE LIMITED06406964 ORDINARY
- CE THE HAWTHORNS BLACKLEY LIMITED06443043 ORDINARY
- CE CHURCHILL GARDENS CAMBOURNE LIMITED06453105 ORDINARY
- CE ANTHONY NOLAN (FAIRSTEAD) LIMITED06354199 ORDINARY
- CE LOCK MILL BLACKBURN LIMITED06346923 ORDINARY
- CE BLENHEIM GRANGE WATTON LIMITED06067570 ORDINARY
- CE WILLOW GRANGE ELY LIMITED06067392 ORDINARY
- CE POPPY FIELDS (BENWICK) LIMITED06353915 ORDINARY
INNOVUS COMPANY SECRETARIES LIMITED05988785
- CE COBBLER'S MEWS ROMANY ROAD LIMITED06022591 ORDINARY
- CE WILLOW GRANGE ELY LIMITED06067392 ORDINARY
- CE BLENHEIM GRANGE WATTON LIMITED06067570 ORDINARY
- CE LOCK MILL BLACKBURN LIMITED06346923 ORDINARY
- CE POPPY FIELDS (BENWICK) LIMITED06353915 ORDINARY
- CE ANTHONY NOLAN (FAIRSTEAD) LIMITED06354199 ORDINARY
- CE OAKFIELD GARDENS HYDE LIMITED06406964 ORDINARY
CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITED09146176
- MP SALES AND LETTINGS LTD12035776 ORDINARY · 100.00%
- KAVANAGHS (RESIDENTIAL AND COMMERCIAL AGENTS) LIMITED05316910 ORDINARY · 100.00%
- LETS MOVE (UK) LIMITED07672066 ORDINARY · 100.00%
ATLANTIS ESTATES LTD09586423
- MORTIMERS GATE RESIDENTS MANAGEMENT COMPANY LTD10711891 ORDINARY · 100.00%
- MARHAM PARK (BURY ST EDMUNDS) MANAGEMENT COMPANY LIMITED10921074 ORDINARY · 96.08%
- ASPECT MEWS RESIDENTS MANAGEMENT COMPANY LIMITED09409281 ORDINARY · 33.33%
- ROSE BROOK RESIDENTS MANAGEMENT COMPANY LIMITED08972792 ORDINARY · 25.00%
- TRINITY MEADOWS (STOWUPLAND) MANAGEMENT COMPANY LIMITED11022275 ORDINARY · 20.00%
- LONGWOOD FIELDS (MELTON) MANAGEMENT COMPANY LIMITED11006694 ORDINARY · 16.02%
- OAKWOOD HILL (HALSTEAD) MANAGEMENT COMPANY LIMITED11338130 ORDINARY · 0.35%
- FRANKLAND MEWS RESIDENTS MANAGEMENT COMPANY LTD09812161 ORDINARY · 0.00%
- ATLANTIS SECRETARIES LIMITED06410737 ORDINARY
- THURMANS GROVE RESIDENTS MANAGEMENT COMPANY LIMITED10524367 ORDINARY
CHAMONIX HOLDINGS LIMITED12500321
- CHAMONIX GROUP LIMITED05856372 ORDINARY
  - COMMUNITY PROPERTY CARE LIMITED11297480 ORDINARY
  - BAKER SINCLAIR LIMITED10306297 ORDINARY

Related company owners

Corporate shareholders that hold shares in the same UK companies as FIRSTPORT GROUP LIMITED:

EMERIA UK DORMANTS LIMITED14758404 23 shared holdings
LONDON RESI LTD09898555 9 shared holdings
ARCTURUS CORPORATION LIMITED05503540 3 shared holdings
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED01614866 2 shared holdings
CHAMONIX GROUP LIMITED05856372 2 shared holdings
CHAMONIX HOLDINGS LIMITED12500321 2 shared holdings

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

CLARENDON FUND MANAGERS LIMITED03525474 40 UK holdings
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED03934750 39 UK holdings
PROVEN GROWTH AND INCOME VCT PLC04125326 41 UK holdings
ANNINGTON RENTALS (NO.2) LIMITED05417092 41 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.