GB · Companies House · Ownership structure
FIRST PROPERTIES LIMITED
Company number 02576839 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
FIRST PROPERTIES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in FIRST PROPERTIES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 02576839
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 January 1991
- Registered office
- Stoke-on-trent, Staffs
- Country of origin
- United Kingdom
- Business
- Development of building projects; Other letting and operating of own or leased real estate; Real estate agencies
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
FIRST PROPERTIES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 July 2025) lists 5 shareholders: 5 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns FIRST PROPERTIES LIMITED
FIRST PROPERTIES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of FIRST PROPERTIES LIMITED · statement of 24 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| STEPHEN MICHAEL HOLDEN | — | 50 | ORDINARY |
| COREY HOLDEN | — | 25 | ORDINARY |
| MICHAEL GEORGE HOLDEN | — | 9 | ORDINARY |
| CLAIRE LOUISE HOLDEN | — | 8 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 3 current
Who controls FIRST PROPERTIES LIMITED
FIRST PROPERTIES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Corey Elijah Holden | Significant influence or control | 4 July 2025 | Person · British · resident in England |
| Mr Stephen Michael Holden | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | Person · British · resident in United Kingdom |
| Mr Michael George Holden | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | Person · British · resident in England |
Officers · 3 current
Who runs FIRST PROPERTIES LIMITED
FIRST PROPERTIES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 8 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HOLDEN, Stephen Michael | Secretary | 31 January 1996 | British | — |
| HOLDEN, Corey Elijah | Director | 19 November 2024 | British | England |
| HOLDEN, Stephen Michael | Director | 10 March 2010 | British | United Kingdom |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREWER, Suzanne | Nominee secretary | 24 January 1991 | 22 March 1991 |
| HOLDEN, Pamela Doreen | Secretary | before 24 January 1992 | 31 January 1996 |
| BREWER, Kevin, Dr | Nominee director | 24 January 1991 | 22 March 1991 |
| HOLDEN, Clarie Louise | Director | 15 October 2002 | 10 March 2010 |
| HOLDEN, Michael George | Director | 10 March 2010 | 1 March 2025 |
| HOLDEN, Michael George | Director | before 24 January 1992 | 15 October 2002 |
| HOLDEN, Pamela Doreen | Director | 15 October 2002 | 10 March 2010 |
| HOLDEN, Stephen Michael | Director | 31 January 1996 | 15 October 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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