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SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1PRIMARY PLUS (HOLDINGS) LIMITEDbeneficial owner 75%→SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED
- 1COMMUNITY HEALTH PARTNERSHIPS LIMITEDbeneficial owner 50%→SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED
- 2AGHOCO 1063 LIMITEDbeneficial owner 100%→PRIMARY PLUS (HOLDINGS) LIMITED
- 3EQUITIX LTDbeneficial owner 50%→AGHOCO 1063 LIMITED
- 3EQUITIX HEALTHCARE 2 LIMITEDbeneficial owner 50%→AGHOCO 1063 LIMITED
- 4EQUITIX HOLDINGS LTDbeneficial owner 100%→EQUITIX LTD
- 4EQUITIX CAPITAL EUROBOND 2 LIMITEDbeneficial owner 100%→EQUITIX HEALTHCARE 2 LIMITED
- 5PACE BIDCO LIMITEDbeneficial owner 100%→EQUITIX HOLDINGS LTD
- 5EQUITIX HOLDINGS LTDbeneficial owner 100%→EQUITIX CAPITAL EUROBOND 2 LIMITED
- 6PACE TOPCO LIMITEDbeneficial owner 100%→PACE BIDCO LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 04925179
- Status
- active
- Type
- ltd
- Incorporated
- 2003-10-08
- Registered office
- Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England
- SIC
- 82990
Officers · 6 active
- EQUITIX MANAGEMENT SERVICES LIMITEDcorporate secretary · appt 2025-11-01
- LLOYD, James Thomasdirector · British · appt 2025-11-01
- PRATT, Marcus Lazerdirector · British · appt 2025-10-03
- TIPPING, Simon Patrickdirector · British · appt 2017-01-01
- VERMEER, Daniel Marinus Mariadirector · Dutch · appt 2025-08-21
- WEAVER, James Michaeldirector · British · appt 2024-03-01
- AHMED, Mohammed(resigned)secretary · appt 2018-04-01
- DUGGAN, Michael George(resigned)secretary · appt 2018-11-27
- HERON, Rosie Ann(resigned)secretary · appt 2024-01-01
- LEWIS, Maria Bernadette(resigned)secretary · British · appt 2009-03-01
- MILLER, Roger Keith(resigned)secretary · British · appt 2007-03-23
- SHELL, Peter Geoffrey(resigned)secretary · British · appt 2003-11-06