A dissolved GB company still carrying a resolved 43-layer control chain.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 3
- Beneficial owners
- 2
- UBO hops
- 43
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2017-07-14
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Parkview House Ground Floor, 82 Oxford Road, Uxbridge, UB8 1UX, United Kingdom
AEQUITAS ESTATES MK1 LIMITED is a ltd registered in GB, incorporated 2017-07-14 (dissolved).
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.
- AEQUITAS ESTATES MK1 LIMITED
None in current sources.
43-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 10866002
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2017-07-14
- Registered office
- Parkview House Ground Floor, 82 Oxford Road, Uxbridge, UB8 1UX, United Kingdom
- SIC
- 68100
- ISMAILJEE, Mahmooddirector · British · appt 2017-07-14
- SHEIKH, Farouq Rashiddirector · British · appt 2017-07-14
- DUFTON, Gareth Norman(resigned)director · British · appt 2017-07-14
- ■Aequitas Estates Holdings Limited75–100% sharescorporate PSC · England · since 2017-09-08 · trace owners →
- ■Aequitas Estates Limited75–100% sharescorporate PSC · United Kingdom · ceased 2017-09-08 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
24 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.
- SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITEDbeneficial owner
- AEQUITAS ESTATES (RAUNDS NO3) LIMITEDbeneficial owner
- AEQUITAS ESTATES (HERTFORD) LIMITEDbeneficial owner
- URBAN LOGISTICS HODDESDON LIMITEDbeneficial owner
- A.S.M. PROPERTY DEVELOPMENTS (UK) LTDbeneficial owner
- LOCKSBRIDGE DEVELOPMENTS (BRAINTREE) LIMITEDbeneficial owner
- AEQUITAS ESTATES (RAUNDS NO2) LIMITEDbeneficial owner
- AEQUITAS ESTATES (HERTFORD) LIMITEDbeneficial owner
- AEQUITAS ESTATES (RAUNDS NO3) LIMITEDbeneficial owner
- AEQUITAS ESTATES (RAUNDS NO2) LIMITEDbeneficial owner
- A.S.M. PROPERTY DEVELOPMENTS (UK) LTDbeneficial owner
- Sheikh Holdings Group (Investments) Limitedbeneficial owner
- SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITEDbeneficial owner
- URBAN LOGISTICS HODDESDON LIMITEDbeneficial owner
- LOCKSBRIDGE DEVELOPMENTS (BRAINTREE) LIMITEDbeneficial owner
- AEQUITAS ESTATES (MIDLANDS NO.2) LIMITEDbeneficial owner
- A.S.M. PROPERTY DEVELOPMENTS (UK) LTDbeneficial owner
- AEQUITAS ESTATES (RAUNDS) LIMITEDbeneficial owner
- SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITEDbeneficial owner
- TRITAX ATHERSTONE (UK) LIMITEDbeneficial owner
- A.S.M. PROPERTY DEVELOPMENTS (UK) LTDbeneficial owner
- SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITEDbeneficial owner
- AEQUITAS ESTATES (MIDLANDS NO.2) LIMITEDbeneficial owner
- AEQUITAS ESTATES (RAUNDS) LIMITEDbeneficial owner