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Dossier

EQUANS PLACE DEVELOPMENTS UK LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
5
Beneficial owners
1
UBO hops
6
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2019-11-26
Legal form
ltd
Activity
41100, 99999
Registered office
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

EQUANS PLACE DEVELOPMENTS UK LIMITED is a ltd registered in GB, incorporated 2019-11-26 (dissolved).

/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
Holdings / subsidiaries
Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
12333238
Status
dissolved
Type
ltd
Incorporated
2019-11-26
Registered office
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
SIC
41100, 99999
Officers · 3 active
  • MOENS, Pieter Marie Gustaaf
    secretary · appt 2022-07-16
  • GALLACHER, Mark
    director · British · appt 2019-11-26
  • MACPHERSON, Colin
    director · British · appt 2019-11-26
  • GREGORY, Sarah Jane(resigned)
    secretary · appt 2019-11-26
  • LANGDON, Christopher John(resigned)
    director · British · appt 2019-11-26
Beneficial owners · PSC · 1 current

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

/05

Directorship network

54 other roles

Where 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.

EQUANS HOLDING UK LIMITED
RUGELEY HOLDING LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EQUANS PLACE DEVELOPMENTS UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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