--- title: "EQUITIX (HOWDEN HOUSE) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/a10924dd-3a40-5098-80e2-89eeb03d5316 json: https://whiteintel.dev/api/public/dossier/a10924dd-3a40-5098-80e2-89eeb03d5316 identifier: oo:GB-COH-03686944 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # EQUITIX (HOWDEN HOUSE) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03686944` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/a10924dd-3a40-5098-80e2-89eeb03d5316 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a10924dd-3a40-5098-80e2-89eeb03d5316 ## Cross-source identity The same real-world entity, resolved across sources: - **EQUITIX (HOWDEN HOUSE) LIMITED** — GLEIF · `lei:2138003BWU9UTKVBJ951` — https://whiteintel.dev/entity/17ff01e1-046c-55a6-9604-6912350bedd3 ## Ownership & control ### Owners / controllers - **EQUITIX INFRASTRUCTURE 3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0fd909b4-ad12-5eb8-b13b-73b757497271 - **EQUITIX (HOWDEN HOUSE) MIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a0174051-a876-5788-ae36-e81c938bcb8c - **EQUITIX (HOWDEN HOUSE) HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/63bfa31c-6b62-54e1-b497-9a60f3ee1681 - **Equitix Fund Iii Lp** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bb7a4fe5-f088-457a-8840-901fb10293ed ### UBO chain (walk to the ultimate owner) A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `03686944` - **Status:** active - **Type:** ltd - **Incorporated:** 1998-12-22 - **Registered office:** Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, M1 1JB, England - **SIC:** 82990 ### Officers - [EQUITIX MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/a6eab38a-7b94-50fd-bc2e-053c1dc9e8a1) — corporate secretary · appointed 2025-11-01 - DUCK, Andrew Neil — director · British · appointed 2019-04-30 - BROWN, Lauren — secretary · appointed 2024-12-06 · resigned 2025-11-01 - CHERECHES, Alina — secretary · appointed 2024-12-06 · resigned 2024-12-06 - CLARKE, Emma Margaret — secretary · appointed 2018-09-30 · resigned 2024-12-06 - LUCK, Richard Nigel — secretary · British · appointed 1998-12-22 · resigned 2014-10-10 - THAKRAR, Amit Rishi Jaysukh — secretary · appointed 2016-09-30 · resigned 2018-09-30 - CETC (NOMINEES) LIMITED — corporate nominee secretary · appointed 1998-12-22 · resigned 1998-12-22 - BICKERSTAFF, Anthony Oliver — director · British · appointed 2001-07-18 · resigned 2002-03-11 - DEELEY, Rosemary Lucy Jude — director · British · appointed 2016-01-03 · resigned 2019-04-30 - HENDRY, Brian William — director · British · appointed 1999-05-21 · resigned 2000-04-05 - JONES, Sion Laurence — director · English · appointed 2014-10-10 · resigned 2016-02-03 - KING, Christopher — director · British · appointed 2007-04-04 · resigned 2009-08-21 - LIVINGSTONE, Ian Malcolm — director · British · appointed 1998-12-22 · resigned 2007-04-04 - LIVINGSTONE, Richard John — director · British · appointed 2009-08-21 · resigned 2014-10-10 - LUCK, Richard Nigel — director · British · appointed 2013-11-18 · resigned 2014-10-10 - MACKINLAY, Gavin William — director · British · appointed 2014-10-10 · resigned 2018-09-30 - SPRINGETT, Patricia — director · Spanish · appointed 2024-10-01 · resigned 2026-07-03 - THAKRAR, Amit Rishi Jaysukh — director · British · appointed 2018-09-30 · resigned 2021-10-15 - WHITE, David Douglas Percival — director · British · appointed 2000-04-05 · resigned 2001-07-18 ### Beneficial owners (Persons with Significant Control) - [Equitix (Howden House) Midco Limited](https://whiteintel.dev/entity/a0174051-a876-5788-ae36-e81c938bcb8c) — 75–100% shares · corporate PSC · United Kingdom — since 2022-04-21 - [Equitix (Howden House) Holdings Limited](https://whiteintel.dev/entity/63bfa31c-6b62-54e1-b497-9a60f3ee1681) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-04-21 - Equitix Fund Iii Lp — 75–100% shares · corporate PSC · England — ceased 2017-05-01 - [Equitix Infrastructure 3 Limited](https://whiteintel.dev/entity/0fd909b4-ad12-5eb8-b13b-73b757497271) — 75–100% shares · corporate PSC · England — ceased 2022-04-21 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03686944 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03686944 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **EQUITIX (HOWDEN HOUSE) LIMITED** — https://whiteintel.dev/entity/a10924dd-3a40-5098-80e2-89eeb03d5316 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **EQUITIX (HOWDEN HOUSE) LIMITED**. Human view: https://whiteintel.dev/entity/a10924dd-3a40-5098-80e2-89eeb03d5316 · Structured JSON: https://whiteintel.dev/api/public/dossier/a10924dd-3a40-5098-80e2-89eeb03d5316._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._