---
title: "EQUITIX MA NO.1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad18ed63-fd20-5231-8dbf-e5c299a0bbe9
json: https://whiteintel.dev/api/public/dossier/ad18ed63-fd20-5231-8dbf-e5c299a0bbe9
identifier: oo:GB-COH-09235576
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EQUITIX MA NO.1 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09235576`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ad18ed63-fd20-5231-8dbf-e5c299a0bbe9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad18ed63-fd20-5231-8dbf-e5c299a0bbe9  

## Ownership & control

### Owners / controllers

- **EQUITIX HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/0143ed7f-bb9c-5216-8615-5906657880bf
- **Equitix Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e59f73cf-a438-44a1-8068-2036123582b8

### UBO chain (walk to the ultimate owner)

1. **EQUITIX HOLDINGS LTD** — beneficial owner 100% → *EQUITIX MA NO.1 LIMITED*
1. **Equitix Holdings Limited** — beneficial owner 87.5% → *EQUITIX MA NO.1 LIMITED*
2. **PACE BIDCO LIMITED** — beneficial owner 100% → *EQUITIX HOLDINGS LTD*
2. **PACE BIDCO LIMITED** — beneficial owner 87.5% → *EQUITIX HOLDINGS LTD*
3. **PACE TOPCO LIMITED** — beneficial owner 100% → *PACE BIDCO LIMITED*
3. **PACE TOPCO LIMITED** — beneficial owner 87.5% → *PACE BIDCO LIMITED*
4. **Mr Reade Griffith** — beneficial owner → *PACE TOPCO LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- BOSHELL, Ffion Lowri — director · British · appointed 2021-09-27
- ROUGHTON, Peter Sandor — director · British · appointed 2020-01-16
- CROSSLEY, Hugh Barnabas — director · British · appointed 2014-09-25 · resigned 2023-02-08
- CÔTE, Sean Andrew — director · British · appointed 2019-05-13 · resigned 2023-02-08
- DEAR, Patrick Giles Gauntlet — director · British · appointed 2015-02-02 · resigned 2018-10-01
- GRIFFITH, Reade Eugene — director · British · appointed 2018-10-01 · resigned 2019-05-13
- JACKSON, Geoffrey Allan — director · British · appointed 2014-09-25 · resigned 2022-08-15
- MADDIN, Keith John — director · British · appointed 2014-09-25 · resigned 2015-01-30
- PARKER, Nicholas Giles Burley — director · British · appointed 2014-09-25 · resigned 2018-05-04
- SMITH, Jonathan Charles — director · British · appointed 2015-01-27 · resigned 2021-09-27

### Beneficial owners (Persons with Significant Control)

- [Equitix Holdings Ltd](https://whiteintel.dev/entity/e59f73cf-a438-44a1-8068-2036123582b8) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09235576
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09235576

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EQUITIX MA NO.1 LIMITED**. Human view: https://whiteintel.dev/entity/ad18ed63-fd20-5231-8dbf-e5c299a0bbe9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ad18ed63-fd20-5231-8dbf-e5c299a0bbe9._

_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"._