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EQUINE AMERICA HOLDINGS LIMITED
Person with Significant Control

EQUINE AMERICA HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameEQUINE AMERICA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04208626
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EQUINE AMERICA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rebecca Emily Middleton
    Church Street
    RH2 0AD Reigate
    The Old Wheel House
    Surrey
    England
    		Apr 12, 2021
    Church Street
    RH2 0AD Reigate
    The Old Wheel House
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Lee James Middleton
    Church Street
    RH2 0AD Reigate
    The Old Wheel House
    Surrey
    England
    		Jun 18, 2018
    Church Street
    RH2 0AD Reigate
    The Old Wheel House
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Phillip William Middleton
    Solo House
    The Courtyard, London Road
    RH12 1AT Horsham
    West Sussex
    		Apr 06, 2016
    Solo House
    The Courtyard, London Road
    RH12 1AT Horsham
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Julia Vivienne Middleton
    Solo House
    The Courtyard, London Road
    RH12 1AT Horsham
    West Sussex
    		Apr 06, 2016
    Solo House
    The Courtyard, London Road
    RH12 1AT Horsham
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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