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EQUALS CONNECT LIMITED
Person with Significant Control

EQUALS CONNECT LIMITED: Person with Significant Control

    • Overview

    Company NameEQUALS CONNECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07131446
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EQUALS CONNECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Equals Money Plc
    68 Upper Thames Street
    Vintners Place
    EC4V 3BJ London
    3rd Floor
    England
    		Nov 18, 2019
    68 Upper Thames Street
    Vintners Place
    EC4V 3BJ London
    3rd Floor
    England
    		No
    Legal FormPublic Limited Company
    Legal AuthorityUk (England And Wales)
    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 Kane Granger
    68 Upper Thames Street
    Vintners Place
    EC4V 3BJ London
    3rd Floor
    England
    		Jul 01, 2016
    68 Upper Thames Street
    Vintners Place
    EC4V 3BJ London
    3rd Floor
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Craig Stephen Granger
    68 Upper Thames Street
    Vintners Place
    EC4V 3BJ London
    3rd Floor
    England
    		Jul 01, 2016
    68 Upper Thames Street
    Vintners Place
    EC4V 3BJ London
    3rd Floor
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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