EQUITAS HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameEQUITAS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03136296
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EQUITAS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kees Van Der Klugt
    138 Houndsditch
    EC3A 7AW London
    4th Floor, The St Botolph Building
    United Kingdom
    Jan 01, 2022
    138 Houndsditch
    EC3A 7AW London
    4th Floor, The St Botolph Building
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sir Adam Nicholas Ridley
    Fenchurch Place
    EC3M 4AJ London
    4th Floor, 8
    England
    Dec 05, 2016
    Fenchurch Place
    EC3M 4AJ London
    4th Floor, 8
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Eunan Mclarnon Deeny
    138 Houndsditch
    EC3A 7AW London
    4th Floor, The St Botolph Building
    United Kingdom
    Dec 05, 2016
    138 Houndsditch
    EC3A 7AW London
    4th Floor, The St Botolph Building
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Brett Spooner
    138 Houndsditch
    EC3A 7AW London
    4th Floor, The St Botolph Building
    United Kingdom
    Dec 05, 2016
    138 Houndsditch
    EC3A 7AW London
    4th Floor, The St Botolph Building
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Endon Stuart Shipley
    138 Houndsditch
    EC3A 7AW London
    4th Floor, The St Botolph Building
    United Kingdom
    Dec 05, 2016
    138 Houndsditch
    EC3A 7AW London
    4th Floor, The St Botolph Building
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0