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EQUITY TRUSTEES (UK & EUROPE) LTD.
Person with Significant Control

EQUITY TRUSTEES (UK & EUROPE) LTD.: Person with Significant Control

    • Overview

    Company NameEQUITY TRUSTEES (UK & EUROPE) LTD.
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10145592
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EQUITY TRUSTEES (UK & EUROPE) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eqt International Holdings (Uk) Ltd
    3rd Floor 11 - 12
    St James's Square
    SW1Y 4LB London
    Suite 1
    United Kingdom
    		Nov 01, 2017
    3rd Floor 11 - 12
    St James's Square
    SW1Y 4LB London
    Suite 1
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10960134
    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.
    Mr Kevin Lavery
    Pountney Hill House
    6 Laurence Pountney Hill
    EC4R 0BL London
    4th Floor
    United Kingdom
    		Jan 01, 2017
    Pountney Hill House
    6 Laurence Pountney Hill
    EC4R 0BL London
    4th Floor
    United Kingdom
    		Yes
    Nationality: Irish
    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 James Gardner
    Pountney Hill House
    6 Laurence Pountney Hill
    EC4R 0BL London
    4th Floor
    United Kingdom
    		Jan 01, 2017
    Pountney Hill House
    6 Laurence Pountney Hill
    EC4R 0BL London
    4th Floor
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dmc Capital Partners Llp
    London Road
    West Kingsdown
    TN15 6AR Sevenoaks
    Kings Lodge
    England
    		Jan 01, 2017
    London Road
    West Kingsdown
    TN15 6AR Sevenoaks
    Kings Lodge
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland & Wales
    Registration NumberOc403820
    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.

    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