co
Corporate
Observer
Homepage
Data
Great Britain
Company
EQUITY REAL ESTATE (DELTA) LTD
Person with Significant Control

EQUITY REAL ESTATE (DELTA) LTD: Person with Significant Control

    • Overview

    Company NameEQUITY REAL ESTATE (DELTA) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09068718
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EQUITY REAL ESTATE (DELTA) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Curationtech Holding Ltd
    Enterprise Road
    PO8 0BT Waterlooville
    Unit 24 Highcroft Industrial Estate
    England
    		Apr 03, 2023
    Enterprise Road
    PO8 0BT Waterlooville
    Unit 24 Highcroft Industrial Estate
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House Of England And Wales
    Registration Number12495599
    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.
    Sancus Tech Limited
    Enterprise Road
    PO8 0BT Waterlooville
    Unit 24 Highcroft Industrial Estate
    England
    		Mar 30, 2023
    Enterprise Road
    PO8 0BT Waterlooville
    Unit 24 Highcroft Industrial Estate
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House Of England And Wales
    Registration Number14682463
    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 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, directly or indirectly, more than 75% 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 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Asset Britain Limited
    Drake Road
    HA2 9DZ Harrow
    21
    England
    		May 23, 2022
    Drake Road
    HA2 9DZ Harrow
    21
    England
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10396929
    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 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, directly or indirectly, more than 75% of the voting rights in the company.
    Ssp Equity Limited
    76 Durham Road
    SW20 0TL London
    Hampden House
    England
    		Feb 14, 2019
    76 Durham Road
    SW20 0TL London
    Hampden House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityEngland & Wales
    Place RegisteredEngland
    Registration Number11040858
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ashank Patel
    Durham Road
    SW20 0TL London
    Hampden House
    England
    		May 01, 2016
    Durham Road
    SW20 0TL London
    Hampden House
    England
    		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.
    Mr Mohammad Babar Iqbal
    15 Station Road
    PE27 5BH St. Ives
    The Station House
    Cambridgeshire
    		May 01, 2016
    15 Station Road
    PE27 5BH St. Ives
    The Station House
    Cambridgeshire
    		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.

    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