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EQUITIX MA NO.1 LIMITED

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Company·GB·oo:GB-COH-09235576
JSON / MCP View network
Status
active
Incorporated
2014-09-25
Legal form
ltd
Activity
70221
Registered office
3rd Floor, South Building,, 200 Aldersgate Street, London, EC1A 4HD, England

EQUITIX MA NO.1 LIMITED is a ltd registered in GB, incorporated 2014-09-25 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1EQUITIX HOLDINGS LTDbeneficial owner 100%→EQUITIX MA NO.1 LIMITED
  2. 1Equitix Holdings Limitedbeneficial owner 87.5%→EQUITIX MA NO.1 LIMITED
  3. 2PACE BIDCO LIMITEDbeneficial owner 100%→EQUITIX HOLDINGS LTD
  4. 2PACE BIDCO LIMITEDbeneficial owner 87.5%→EQUITIX HOLDINGS LTD
  5. 3PACE TOPCO LIMITEDbeneficial owner 100%→PACE BIDCO LIMITED
  6. 3PACE TOPCO LIMITEDbeneficial owner 87.5%→PACE BIDCO LIMITED
  7. 4Mr Reade Griffithbeneficial owner→PACE TOPCO LIMITED

Company profile· live · Companies House

Company no.
09235576
Status
active
Type
ltd
Incorporated
2014-09-25
Registered office
3rd Floor, South Building,, 200 Aldersgate Street, London, EC1A 4HD, England
SIC
70221
Officers · 2 active
  • BOSHELL, Ffion Lowri
    director · British · appt 2021-09-27
  • ROUGHTON, Peter Sandor
    director · British · appt 2020-01-16
  • CROSSLEY, Hugh Barnabas(resigned)
    director · British · appt 2014-09-25
  • CÔTE, Sean Andrew(resigned)
    director · British · appt 2019-05-13
  • DEAR, Patrick Giles Gauntlet(resigned)
    director · British · appt 2015-02-02
  • GRIFFITH, Reade Eugene(resigned)
    director · British · appt 2018-10-01
  • JACKSON, Geoffrey Allan(resigned)
    director · British · appt 2014-09-25
  • MADDIN, Keith John(resigned)
    director · British · appt 2014-09-25
  • PARKER, Nicholas Giles Burley(resigned)
    director · British · appt 2014-09-25
  • SMITH, Jonathan Charles(resigned)
    director · British · appt 2015-01-27
Beneficial owners · PSC · 1 current
  • ■
    Equitix Holdings Ltd
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.