EQUIRE PROPERTY GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameEQUIRE PROPERTY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13882511
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EQUIRE PROPERTY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julia Rose Goodchild
    High Street
    Henham
    CM22 6AS Bishop's Stortford
    Keyham House
    England
    Dec 14, 2024
    High Street
    Henham
    CM22 6AS Bishop's Stortford
    Keyham House
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr James Paul Goodchild
    10 Market Walk
    CB10 1JZ Saffron Walden
    Market House
    Essex
    United Kingdom
    Jan 31, 2022
    10 Market Walk
    CB10 1JZ Saffron Walden
    Market House
    Essex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Jonathan Samual Jason Jarvis
    10 Market Walk
    CB10 1JZ Saffron Walden
    Market House
    Essex
    United Kingdom
    Jan 31, 2022
    10 Market Walk
    CB10 1JZ Saffron Walden
    Market House
    Essex
    United Kingdom
    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.
    Mrs Michelle Christine Hill
    10 Market Walk
    CB10 1JZ Saffron Walden
    Market House
    Essex
    United Kingdom
    Jan 31, 2022
    10 Market Walk
    CB10 1JZ Saffron Walden
    Market House
    Essex
    United Kingdom
    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.
    • 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