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EQUAGROUP LIMITED
Person with Significant Control

EQUAGROUP LIMITED: Person with Significant Control

    • Overview

    Company NameEQUAGROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10267547
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EQUAGROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Martin Earle Greene
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    United Kingdom
    		Jun 11, 2025
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Mark Stokes
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    United Kingdom
    		Jun 11, 2025
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip James Burr
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    United Kingdom
    		Jun 11, 2025
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Anthony Tivey
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    United Kingdom
    		Jun 11, 2025
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ebonstone Limited
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    United Kingdom
    		Jul 07, 2016
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    United Kingdom
    		Yes
    Legal FormCompanies Act
    Country RegisteredEngland & Wales
    Legal AuthorityLimited Company
    Place RegisteredCardiff
    Registration Number8181258
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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