EQUINOX WEALTH LIMITED: Person with Significant Control

  • Overview

    Company NameEQUINOX WEALTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04965753
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of EQUINOX WEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coleridge Street
    BN3 5AB Hove
    Skerritt House, 23
    England
    Dec 30, 2022
    Coleridge Street
    BN3 5AB Hove
    Skerritt House, 23
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04129116
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Conrad Adrian Whittingham
    Great Owl Barn Windmill Farm
    Lamberhurst Quarter
    TN3 8AL Tunbridge Wells
    Kent
    Nov 17, 2016
    Great Owl Barn Windmill Farm
    Lamberhurst Quarter
    TN3 8AL Tunbridge Wells
    Kent
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Katie Whittingham
    Great Owl Barn Windmill Farm
    Lamberhurst Quarter
    TN3 8AL Tunbridge Wells
    Kent
    Nov 17, 2016
    Great Owl Barn Windmill Farm
    Lamberhurst Quarter
    TN3 8AL Tunbridge Wells
    Kent
    Yes
    Nationality: United Kingdom
    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