LIVE · CORPUS
The finding
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 8
- Officers
- 18
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 15
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2002-02-08
- Legal form
- ltd
- Activity
- 64304
- Registered office
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
Low
Risk
EQUITIX INNOVA PROJECT INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2002-02-08 (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 INNOVA PROJECT INVESTMENTS LIMITED
Holdings / subsidiaries
- EQUITIX INNOVA PROJECT INVESTMENTS LIMITED
Walk the full UBO chain
15 hops lockedStandard
15-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.
- 04369766
- Status
- active
- Type
- ltd
- Incorporated
- 2002-02-08
- Registered office
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
- SIC
- 64304
Officers · 4 active
- corporate secretary · appt 2023-10-05
- GILL, Paul Ellisdirector · British · appt 2021-10-15
- HARDING, Peter James, Drdirector · British · appt 2025-08-22
- SPRINGETT, Patriciadirector · Spanish · appt 2025-08-22
- CANHAM, Michael Derek(resigned)secretary · British · appt 2002-03-07
- SWANN, Simon Peter(resigned)secretary · British · appt 2002-03-01
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2002-02-08
- BROOKING, David John(resigned)director · British · appt 2006-08-17
- CANHAM, Michael Derek(resigned)director · British · appt 2002-03-07
- HOLMAN, Hannah(resigned)director · British · appt 2023-03-31
- JACKSON, Susannah Margaret(resigned)director · British · appt 2002-03-01
- KYTE, Darren Stephen(resigned)director · British · appt 2002-03-07
Beneficial owners · PSC · 1 current
- ■Equitix Infrastructure 5a Limited75–100% sharescorporate PSC · United Kingdom · since 2018-12-18 · trace owners →
- ■Nibc Infrastructure Partners I Bvsignificant influence or controlcorporate PSC · Netherlands · ceased 2018-12-18 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
54 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.
EAST LEAKE SCHOOLS (HOLDINGS) LIMITED
- EAST LEAKE SCHOOLS LIMITEDbeneficial owner
- EAST LEAKE SCHOOLS LIMITEDbeneficial owner
SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED
- SALFORD SCHOOLS SOLUTIONS LIMITEDbeneficial owner
- EQUITIX INFRASTRUCTURE 5A LIMITEDbeneficial owner
- SALFORD SCHOOLS SOLUTIONS LIMITEDbeneficial owner
- EQUITIX INFRASTRUCTURE 5A LIMITEDbeneficial owner
- SCHOOLS CAPITAL LIMITEDbeneficial owner
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
- AM HOLDCO LIMITEDbeneficial owner
- KEY HEALTH SERVICES (ADDENBROOKES) LIMITEDbeneficial owner
- AM HOLDCO LIMITEDbeneficial owner
- KEY HEALTH SERVICES (ADDENBROOKES) LIMITEDbeneficial owner
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED
- INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITEDbeneficial owner
- EQUITIX HEALTHCARE LIMITEDbeneficial owner
- EQUITIX INFRASTRUCTURE 5A LIMITEDbeneficial owner
- Equitix Healthcare Limitedbeneficial owner
- Neif Project Investments Limitedbeneficial owner
- EQUITIX INFRASTRUCTURE 5A LIMITEDbeneficial owner
- INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITEDbeneficial owner
EQUITIX INFRASTRUCTURE 5A LIMITED
- EQUITIX HOLDINGS LTDbeneficial owner
- EQUITIX RORY TOPCO LIMITEDbeneficial owner
- 345 RAIL LEASING MID CO LIMITEDbeneficial owner
- EQUITIX RORY LIMITEDbeneficial owner
- CRAIL METERS LIMITEDbeneficial owner
- EQUITIX PLATINUM HOLDINGS LIMITEDbeneficial owner
- INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITEDbeneficial owner
- EQUITIX KNIGHT HOLDCO LIMITEDbeneficial owner
- INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITEDbeneficial owner
- SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITEDbeneficial owner
- EQUITIX GIRAFFE HOLDCO LIMITEDbeneficial owner
- EQUITIX (ABCD) LIMITEDbeneficial owner
- EQUITIX AD CO LIMITEDbeneficial owner
- EQUITIX CAPITAL EUROBOND 5A LIMITEDbeneficial owner
- EQUITIX PLATINUM HOLDINGS LIMITEDbeneficial owner
- SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITEDbeneficial owner
- INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITEDbeneficial owner
- EQUITIX KNIGHT HOLDCO LIMITEDbeneficial owner
- Equitix Maple Midco Limitedbeneficial owner
- 345 RAIL LEASING LIMITEDbeneficial owner
- EQUITIX CAPITAL EUROBOND 5A LIMITEDbeneficial owner
- CRAIL METERS LIMITEDbeneficial owner
- EQUITIX RORY LIMITEDbeneficial owner
- INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITEDbeneficial owner
- EQUITIX (ABCD) LIMITEDbeneficial owner
- 345 RAIL LEASING MID CO LIMITEDbeneficial owner
- EQUITIX AD CO LIMITEDbeneficial owner
- EQUITIX HOLDINGS LTDbeneficial owner
- EQUITIX RORY TOPCO LIMITEDbeneficial owner
- EQUITIX GIRAFFE HOLDCO LIMITEDbeneficial owner
INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED
- EQUITIX INFRASTRUCTURE 5A LIMITEDbeneficial owner
- KENT VANWALL LIMITEDbeneficial owner
- EQUITIX INFRASTRUCTURE 5A LIMITEDbeneficial owner
- Kent Vanwall Limitedbeneficial owner
- Neif Project Investments Limitedbeneficial owner
- INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITEDbeneficial owner