LIVE · CORPUS
The finding
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 9
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 14
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-12-23
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
Low
Risk
EQUITIX ALBRIGHTON HOLDCO LIMITED is a ltd registered in GB, incorporated 2016-12-23 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- EQUITIX ALBRIGHTON HOLDCO LIMITED
Holdings / subsidiaries
- EQUITIX ALBRIGHTON HOLDCO LIMITED
Walk the full UBO chain
14 hops lockedStandard
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 10539756
- Status
- active
- Type
- ltd
- Incorporated
- 2016-12-23
- Registered office
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
- SIC
- 64205
Officers · 3 active
- corporate secretary · appt 2025-11-01
- CUNNINGHAM, Thomas Samueldirector · British · appt 2017-10-23
- LÓPEZ-PINTO, Jaime Victorianodirector · Spanish · appt 2023-11-01
- BRODIE, Nicole(resigned)secretary · appt 2023-06-20
- CHALLANDS, Jonjo Benjamin(resigned)secretary · appt 2019-07-26
- SHAH, Kinari(resigned)secretary · appt 2022-01-12
- BHUWANIA, Achal Prakash(resigned)director · British · appt 2016-12-23
- KNIGHT, Richard Daniel(resigned)director · British · appt 2016-12-23
- VERMEER, Daniel Marinus Maria(resigned)director · Dutch · appt 2017-10-23
Beneficial owners · PSC · 1 current
- ■Equitix Infrastructure 4 Limited75–100% sharescorporate PSC · England · since 2016-12-23 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
76 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
EQUITIX INFRASTRUCTURE 4 LIMITED
- EQUITIX MICHAELSTON HOLDCO LIMITEDbeneficial owner
- EQUITIX SOLAR PROJECT (2) LIMITEDbeneficial owner
- EQUITIX GREENCROFT HOLDCO LIMITEDbeneficial owner
- EQUITIX WIND CO 4 LIMITEDbeneficial owner
- EQUITIX WIND CO 3 LIMITEDbeneficial owner
- PALIO (NO 4) LIMITEDbeneficial owner
- EQUITIX SOLAR HOLDCO LIMITEDbeneficial owner
- EQUITIX SOLAR (5) LIMITEDbeneficial owner
- EQUITIX SOLAR (3) LIMITEDbeneficial owner
- EQUITIX WREAY HOLDCO LIMITEDbeneficial owner
- EQUITIX LUMINOUS HOLDCO LIMITEDbeneficial owner
- EQUITIX THAME HOLDCO LIMITEDbeneficial owner
- EQUITIX HOLDINGS LTDbeneficial owner
- EQUITIX GLM PARTNER NO 1 LIMITEDbeneficial owner
- EQUITIX SOLAR PROJECT HOLDCO LIMITEDbeneficial owner
- EQUITIX SOLAR (4) LIMITEDbeneficial owner
- CONNECT ROADS COVENTRY HOLDINGS LIMITEDbeneficial owner
- CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITEDbeneficial owner
- EQUITIX TIGER LIMITEDbeneficial owner
- EQUITIX SOLAR PROJECT (1) LIMITEDbeneficial owner
- EQUITIX ASH HOLDCO 4 LIMITEDbeneficial owner
- EQUITIX KAPPA HOLDCO LIMITEDbeneficial owner
- EQUITIX SOLAR (1) LIMITEDbeneficial owner
- EQUITIX HS1 HOLDINGS 3 LIMITEDbeneficial owner
- EQUITIX ORBITAL HOLDINGS LIMITEDbeneficial owner
- CONNECT ROADS SUNDERLAND HOLDINGS LIMITEDbeneficial owner
- EQUITIX CAPITAL EUROBOND 4 LIMITEDbeneficial owner
- EQUITIX WIND CO 1 LIMITEDbeneficial owner
- BRIDGWATER ENERGY HOLDINGS LIMITEDbeneficial owner
- EQUITIX SOLAR FINCO 4 LIMITEDbeneficial owner
- CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITEDbeneficial owner
- LOCHGILPHEAD HOLDCO LIMITEDbeneficial owner
- WAKEFIELD WASTE HOLDINGS LIMITEDbeneficial owner
- EQUITIX CAPITAL EUROBOND 4 LIMITEDbeneficial owner
- EQUITIX WREAY HOLDCO LIMITEDbeneficial owner
- EQUITIX SOLAR (5) LIMITEDbeneficial owner
- EQUITIX SOLAR (2) LIMITEDbeneficial owner
- BLUE3 (LONDON) (HOLDINGS) LIMITEDbeneficial owner
- EQUITIX SOLAR PROJECT (2) LIMITEDbeneficial owner
- CONNECT ROADS COVENTRY HOLDINGS LIMITEDbeneficial owner
- EQUITIX WIND CO 3 LIMITEDbeneficial owner
- EQUITIX THAME HOLDCO LIMITEDbeneficial owner
- EQUITIX HS1 HOLDINGS 3 LIMITEDbeneficial owner
- WAKEFIELD WASTE HOLDINGS LIMITEDbeneficial owner
- EQUITIX SOLAR HOLDCO LIMITEDbeneficial owner
- EQUITIX GREENCROFT HOLDCO LIMITEDbeneficial owner
- EQUITIX KAPPA HOLDCO LIMITEDbeneficial owner
- EQUITIX WIND CO 4 LIMITEDbeneficial owner
- CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITEDbeneficial owner
- EQUITIX SOLAR (1) LIMITEDbeneficial owner
- EQUITIX SOLAR (4) LIMITEDbeneficial owner
- CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITEDbeneficial owner
- EQUITIX MICHAELSTON HOLDCO LIMITEDbeneficial owner
- EQUITIX SOLAR PROJECT HOLDCO LIMITEDbeneficial owner
- PALIO (NO 4) LIMITEDbeneficial owner
- LOCHGILPHEAD HOLDCO LIMITEDbeneficial owner
- F4 Cre Holdco Ltdbeneficial owner
- EQUITIX SOLAR (3) LIMITEDbeneficial owner
- EQUITIX SOLAR PROJECT (1) LIMITEDbeneficial owner
- EQUITIX SIGMA HOLDCO LIMITEDbeneficial owner
- EQUITIX GLM PARTNER NO 1 LIMITEDbeneficial owner
- EQUITIX WIND CO 2 LIMITEDbeneficial owner
- HUMBER GATEWAY OFTO HOLDINGS LIMITEDbeneficial owner
- EQUITIX LUMINOUS HOLDCO LIMITEDbeneficial owner
- EQUITIX SOLAR FINCO 4 LIMITEDbeneficial owner
- EQUITIX COWDOWN HOLDCO LIMITEDbeneficial owner
- EQUITIX TIGER LIMITEDbeneficial owner
- EQUITIX WIND CO 1 LIMITEDbeneficial owner
- CONNECT ROADS SUNDERLAND HOLDINGS LIMITEDbeneficial owner
- ULIVING@ESSEX2 HOLDCO LIMITEDbeneficial owner
- CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITEDbeneficial owner
- UK GREEN INVESTMENT FCG LIMITEDbeneficial owner
- EQUITIX OFFSHORE 1 LIMITEDbeneficial owner
- EQUITIX HOLDINGS LTDbeneficial owner
- EQUITIX ORBITAL HOLDINGS LIMITEDbeneficial owner
- EQUITIX MA PARTRIDGE LIMITEDbeneficial owner