The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
20
- 1
Winters, Paul Richard
Born in April 1972Individual (5 offsprings)Officer2023-09-27 ~ nowOF - Director → CIF 0 - 2
Griffith, Reade Eugene
Born in April 1965Individual (47 offsprings)Officer2018-10-01 ~ 2019-05-13OF - Director → CIF 0 - 3
Jackson, Geoffrey Allan
Born in December 1954Individual (226 offsprings)Officer2007-02-12 ~ 2022-08-15OF - Director → CIF 0 - 4
CÔte, Sean Andrew
Born in November 1965Individual (69 offsprings)Officer2019-05-13 ~ nowOF - Director → CIF 0 - 5
Berkeley, Belinda Jane
Born in July 1973Individual (33 offsprings)Officer2021-02-22 ~ 2022-12-23OF - Director → CIF 0 - 6
Small, Lawrence Joseph
Individual (39 offsprings)Officer2006-12-12 ~ 2007-03-19OF - Secretary → CIF 0 - 7
- 8
Parker, Nicholas
Born in August 1969Individual (14 offsprings)Officer2007-02-19 ~ 2018-05-04OF - Director → CIF 0 - 9
Boshell, Ffion Lowri
Born in December 1976Individual (199 offsprings)Officer2021-09-27 ~ nowOF - Director → CIF 0 - 10
Maddin, Keith John
Born in June 1962Individual (137 offsprings)Officer2006-12-12 ~ 2015-01-30OF - Director → CIF 0 - 11
Jones, Sion Laurence
Born in April 1974Individual (329 offsprings)Officer2017-02-06 ~ nowOF - Director → CIF 0 - 12
Smith, Jonathan Charles
Born in February 1980Individual (219 offsprings)Officer2015-01-27 ~ 2021-09-27OF - Director → CIF 0 - 13
Roughton, Peter Sandor
Born in September 1977Individual (84 offsprings)Officer2019-10-01 ~ nowOF - Director → CIF 0Roughton, Peter Sandor
Individual (84 offsprings)Officer2016-09-26 ~ 2023-09-27OF - Secretary → CIF 0 - 14
Dear, Patrick Giles Gauntlet
Born in June 1961Individual (55 offsprings)Officer2015-02-02 ~ 2018-10-01OF - Director → CIF 0 - 15
Bhuwania, Achal Prakash
Born in February 1979Individual (210 offsprings)Officer2019-10-01 ~ nowOF - Director → CIF 0 - 16
Crossley, Hugh Barnabas
Born in March 1973Individual (288 offsprings)Officer2007-03-19 ~ nowOF - Director → CIF 0Crossley, Hugh Barnabas
Individual (288 offsprings)Officer2007-03-19 ~ 2016-09-26OF - Secretary → CIF 0 - 17
Harris, John David
Born in July 1965Individual (153 offsprings)Officer2007-02-12 ~ 2010-06-01OF - Director → CIF 0 - 18
PACE BIDCO LIMITED
09213529200, Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 19PRECIS (1610) LIMITED - 1999-03-17Level 1 Exchange House, Primrose Street, LondonActive Corporate (17 parents, 771 offsprings)Officer2006-10-19 ~ 2006-12-12OF - Director → CIF 0
- 20
OFFICE ORGANIZATION & SERVICES LIMITED
00582118Level 1 Exchange House, Primrose Street, LondonActive Corporate (22 parents, 1127 offsprings)Officer2006-10-19 ~ 2006-12-12OF - Secretary → CIF 0
Company in focus
EQUITIX HOLDINGS LTD
Period: 2006-12-12 ~ now
Company number: 05972500 BR025410
Registered names
EQUITIX HOLDINGS LTD - now BR025410
PRECIS (2657) LIMITED - 2006-12-12 05777110... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
EQUITIX HOLDINGS LTD
InfoPRECIS (2657) LIMITED - 2006-12-12Registered number 059725003rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HDPRIVATE LIMITED COMPANY incorporated on 2006-10-19 (19 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-07CIF 0EQUITIX HOLDINGS LTD
SRegistered number 0597250010-11 Charterhouse Square, London, EC1M 6EHLimited Company in United KingdomCIF 1 CIF 2Private Limited Company in United KingdomCIF 3EQUITIX HOLDINGS LTD
SRegistered number 0597250010-11, Charterhouse Square, London, England, EC1M 6EHLimitied Company in UkCIF 4Private Limited Company in Companies House (England And Wales), EnglandCIF 5 CIF 6Private Limited Company in Companies House (England And Wales), England And WalesCIF 7Private Limited Company in Companies House, Uk, EnglandCIF 8Private Lmited Company in Companies House (England And Wales), EnglandCIF 9EQUITIX HOLDINGS LTD
SRegistered number 0597250010-11, Charterhouse Square, London, United Kingdom, EC1M 6EHCorporate in Companies House, EnglandCIF 10Corporate in Companies House, United KingdomCIF 11 CIF 12 CIF 13Limited Company in United KingdomCIF 14 CIF 15Private Company Limited By Shares in United KingdomCIF 16 CIF 17Private Limited Company in Register Of Companies, EnglandCIF 18EQUITIX HOLDINGS LTD
SRegistered number 597250010-11, Charterhouse Square, Welken House, London, England, EC1M 6EHLimited Company in Companies House, EnglandCIF 19EQUITIX HOLDINGS LTD
SRegistered number 05972500200, Aldersgate Street, 3rd Floor, South Building, London, England, EC1A 4HDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 20Private Limited Company in EnglandCIF 21EQUITIX HOLDINGS LTD
SRegistered number 05972500200, Aldersgate Street, London, England, EC1A 4HDLimited Company in Companies House, England & WalesCIF 22Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 23Private Limited in United KingdomCIF 24Private Limited Company in Companies House, EnglandCIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30Private Limited Company in Companies House, UkCIF 31Private Limited Company in Registrar Of Companies, EnglandCIF 32EQUITIX HOLDINGS LTD
SRegistered number 05972500200 Aldersgate Street (south Building), Aldersgate Street, London, England, EC1A 4HDLimited Company in Companies House, EnglandCIF 33Private Limited Company in Companies House Uk, EnglandCIF 34Private Limited Company in Companies House, EnglandCIF 35 CIF 36Private Limited Company in United KingdomCIF 37 CIF 38EQUITIX HOLDINGS LTD
SRegistered number 05972500200, C/o Equitix Ltd, 3rd Floor, South Building, Aldersgate Street, London, England, EC1A 4HDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 39EQUITIX HOLDINGS LTD
SRegistered number 059725003rd Floor South, 200 Aldersgate Street, London, England, EC1A 4HDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 40 CIF 41Private Limited Company in Companies House, EnglandCIF 42 CIF 43Private Limited Company in Registrar Of Companies, EnglandCIF 44 CIF 45 CIF 46Private Limtied Company in Registrar Of Companies, EnglandCIF 47EQUITIX HOLDINGS LTD
SRegistered number 059725003rd Floor South, Aldersgate Street, London, England, EC1A 4HDPrivate Limited Company in Companies House, Uk, EnglandCIF 48EQUITIX HOLDINGS LTD
SRegistered number 059725003rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HDPrivate Limited Company in EnglandCIF 49 CIF 50 CIF 51 CIF 52Private Limited Company in United KingdomCIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66EQUITIX HOLDINGS LTD
SRegistered number 059725003rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HDCorporate in Companies House, EnglandCIF 67 CIF 68Private Company Limited By Shares in England, United KingdomCIF 69Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82Private Company Limited By Shares in United KingdomCIF 83Private Limited Company in England & Wales, EnglandCIF 84Private Limited Company in Registrar Of Companies, EnglandCIF 85EQUITIX HOLDINGS LTD
SRegistered number 059725003rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HDCorporate in Companies House, England And WalesCIF 86Limited Company in Companies House, United KingdomCIF 87 CIF 88Limited Company in England, United KingdomCIF 89Limited Company in United KingdomCIF 90 CIF 91Private Company Limited By Shares in United KingdomCIF 92 CIF 93Private Limited in United KingdomCIF 94 CIF 95Private Limited Company in Companies House (England And Wales), EnglandCIF 96Private Limited Company in England And Wales, United KingdomCIF 97Private Limited Company in United KingdomCIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107EQUITIX HOLDINGS LTD
SRegistered number 059725003rd Floor (south), 200 Aldersgate Street, London, EC1A 4HDLimited Company in Register Of Companies At Companies House, United KingdomCIF 108EQUITIX HOLDINGS LTD
SRegistered number 59725003rd Floor (south), 200 Aldersgate Street, London, England, EC1A 4HDLimited Company in Companies House, EnglandCIF 109Private Limited Company in United KingdomCIF 110EQUITIX HOLDINGS LTD
SRegistered number 05972500Third Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 111 CIF 112EQUITIX HOLDINGS LTD
SRegistered number 05972500Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EHLimited Company in United KingdomCIF 113Private Limited Company in Companies House (England And Wales), EnglandCIF 114EQUITIX HOLDINGS LTD
SRegistered number 05972500Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EHPrivate Limited in United KingdomCIF 115 CIF 116EQUITIX HOLDINGS LTD
SRegistered number 5972500 / 43321200 Aldersgate Street (south Building), Aldersgate Street, London, England, EC1A 4HDLimited Company in Companies House, United KingdomCIF 117 CIF 118EQUITIX HOLDINGS LIMITED
SRegistered number missing3rd Floor, 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HDLimited CompanyCIF 119EQUITIX HOLDINGS LIMITED
SRegistered number 0597250010-11, Charterhouse Square, London, EC1M 6EHPrivate Limited Company in Registrar Of Companies, EnglandCIF 120Private Limited Company By Shares in England & Wales, United KingdomCIF 121EQUITIX HOLDINGS LIMITED
SRegistered number 0597250010-11, Charterhouse Square, London, England, EC1M 6EHLimited Company in Companies House, United KingdomCIF 122 CIF 123 CIF 124 CIF 125 CIF 126 CIF 127 CIF 128 CIF 129 CIF 130 CIF 131Limited Company in EnglandCIF 132Private Limited Company in Companies House, EnglandCIF 133EQUITIX HOLDINGS LIMITED
SRegistered number 0597250010-11, Charterhouse Square, London, United Kingdom, EC1M 6EHCorporate in Companies House, United KingdomCIF 134 CIF 135EQUITIX HOLDINGS LIMITED
SRegistered number 05972500200, Aldersgate Street, London, England, EC1A 4HDPrivate Limited Company in Companies House, EnglandCIF 136 CIF 137 CIF 138 CIF 139EQUITIX HOLDINGS LIMITED
SRegistered number 05972500200 Aldersgate Street (south Building), Aldersgate Street, London, England, EC1A 4HDLimited Company in Companies House, England And WalesCIF 140EQUITIX HOLDINGS LIMITED
SRegistered number 059725003rd Floor South, 200 Aldersgate Street, London, England, EC1A 4HDPrivate Limited Company in Companies House, EnglandCIF 141 CIF 142Private Limited Company in Registrar Of Companies, EnglandCIF 143EQUITIX HOLDINGS LIMITED
SRegistered number 059725003rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HDLimited Company in Uk Companies House, EnglandCIF 144Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 145Private Limited in United KingdomCIF 146EQUITIX HOLDINGS LIMITED
SRegistered number 059725003rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HDLimited Company in England And Wales Companies House, EnglandCIF 147EQUITIX HOLDINGS LIMITED
SRegistered number 59725003rd Floor (south), 200 Aldersgate Street, London, United Kingdom, EC1A 4HDLimited Company in Companies House, EnglandCIF 148
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Offspring entities and appointments
146
- 1
ALBION SPV LTD
15880169First Floor, 1 Finsbury Avenue, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2024-11-27 ~ nowCIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 69 - Ownership of shares – More than 25% but not more than 50% → OE2GLOWDRIVE LIMITED - 2005-07-088 White Oak Square, London Road, Swanley, KentActive Corporate (45 parents, 2 offsprings)Person with significant control2021-06-21 ~ nowCIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 86 - Ownership of shares – More than 25% but not more than 50% → OE33rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 7 offsprings)Person with significant control2016-04-06 ~ nowCIF 88 - Ownership of voting rights - 75% or more → OECIF 88 - Right to appoint or remove directors → OECIF 88 - Ownership of shares – 75% or more → OE43rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 10 offsprings)Person with significant control2016-04-06 ~ nowCIF 147 - Has significant influence or control → OE53rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Person with significant control2018-03-23 ~ nowCIF 92 - Has significant influence or control → OE63rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Person with significant control2018-08-15 ~ nowCIF 91 - Has significant influence or control → OE73rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Person with significant control2019-12-02 ~ nowCIF 89 - Has significant influence or control → OE83rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 132 - Has significant influence or control → OE93rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2018-01-11 ~ nowCIF 95 - Ownership of shares – 75% or more → OECIF 95 - Ownership of voting rights - 75% or more → OECIF 95 - Right to appoint or remove directors → OE103rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2018-02-12 ~ nowCIF 94 - Ownership of voting rights - 75% or more → OECIF 94 - Right to appoint or remove directors → OECIF 94 - Ownership of shares – 75% or more → OE113rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 17 offsprings)Person with significant control2019-04-16 ~ nowCIF 99 - Right to appoint or remove directors → OECIF 99 - Ownership of shares – 75% or more → OECIF 99 - Ownership of voting rights - 75% or more → OE123rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2019-10-21 ~ nowCIF 97 - Ownership of shares – 75% or more → OECIF 97 - Right to appoint or remove directors → OECIF 97 - Ownership of voting rights - 75% or more → OE133rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents, 11 offsprings)Person with significant control2022-11-10 ~ nowCIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of shares – 75% or more → OE143rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 87 - Right to appoint or remove directors → OECIF 87 - Ownership of shares – 75% or more → OECIF 87 - Ownership of voting rights - 75% or more → OE15EQUITIX CAPITAL MANAGEMENT LIMITED
129843183rd Floor South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (11 parents)Person with significant control2020-10-29 ~ dissolvedCIF 68 - Ownership of shares – 75% or more → OECIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of voting rights - 75% or more → OE16Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (6 parents, 2 offsprings)Person with significant control2019-03-21 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE173rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2022-07-22 ~ nowCIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Ownership of shares – 75% or more → OE18EQUITIX CORE INFRASTRUCTURE TRUST PLC
138792903rd Floor (south Building), 200 Aldersgate Street, London, EnglandActive Corporate (8 parents)Person with significant control2022-01-28 ~ nowCIF 57 - Ownership of shares – 75% or more → OECIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of voting rights - 75% or more → OE19AGHOCO 1350 LIMITED - 2015-11-053rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (7 parents, 5 offsprings)Person with significant control2019-09-11 ~ nowCIF 126 - Ownership of shares – 75% or more → OE20Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OE21EQUITIX ENERGY EFFICIENCY NO.1 LTD
084517463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 33 - Ownership of shares – 75% or more → OE22Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OE23EQUITIX ENERGY EFFICIENT GP 1 LIMITED
081447243rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (7 parents, 10 offsprings)Person with significant control2016-04-06 ~ nowCIF 108 - Ownership of shares – 75% or more → OECIF 108 - Ownership of voting rights - 75% or more → OE24Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 141 - Ownership of shares – 75% or more → OECIF 141 - Ownership of voting rights - 75% or more → OE25Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 142 - Ownership of shares – 75% or more → OECIF 142 - Ownership of voting rights - 75% or more → OE26Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Person with significant control2018-01-12 ~ nowCIF 133 - Ownership of shares – 75% or more → OECIF 133 - Ownership of voting rights - 75% or more → OE27Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Person with significant control2019-04-18 ~ nowCIF 143 - Ownership of voting rights - 75% or more → OECIF 143 - Ownership of shares – 75% or more → OE28City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Person with significant control2022-06-14 ~ nowCIF 75 - Ownership of shares – 75% or more → OECIF 75 - Ownership of voting rights - 75% or more → OE29Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OE30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26 during the appointment or period of control
Dissolved on 2024-07-28 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (12 parents, 2 offsprings)Person with significant control2019-09-11 ~ dissolvedCIF 128 - Ownership of shares – More than 50% but less than 75% → OE31Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 3 offsprings)Person with significant control2018-08-22 ~ nowCIF 137 - Ownership of shares – 75% or more → OECIF 137 - Ownership of voting rights - 75% or more → OE32City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Person with significant control2021-08-23 ~ nowCIF 78 - Ownership of shares – 75% or more → OECIF 78 - Ownership of voting rights - 75% or more → OE33Avondale House Suite 1l-1o, Strathclyde Business Park, BellshillActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 7 - Right to surplus assets - 75% or more → OE34EQUITIX FGC SMA LP
SL038108Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control2026-07-07 ~ nowCIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE353rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OE36Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (8 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE37Avondale House Suites 1l - 10, Strathclyde Business Park, BellshillActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 5 - Right to surplus assets - 75% or more → OE38Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (8 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE39EQUITIX FOUNDER PARTNER LIMITED
111813753rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 31 offsprings)Person with significant control2018-02-01 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE40EQUITIX GALVANI LIMITED
117879303rd Floor, South Building, 200 Aldersgate Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Person with significant control2019-01-25 ~ 2022-06-14CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE41C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (10 parents, 10 offsprings)Person with significant control2018-02-13 ~ 2018-07-31CIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE42C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 4 offsprings)Person with significant control2018-07-24 ~ nowCIF 83 - Ownership of voting rights - 75% or more → OECIF 83 - Ownership of shares – 75% or more → OECIF 83 - Right to appoint or remove directors → OE43City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control2023-03-07 ~ nowCIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Ownership of shares – 75% or more → OE443rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 55 offsprings)Person with significant control2016-04-06 ~ 2016-04-06CIF 4 - Has significant influence or control → OE453rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 5 offsprings)Person with significant control2018-03-26 ~ 2018-03-26CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 17 offsprings)Person with significant control2018-03-27 ~ 2018-03-27CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE47EQUITIX GREENFIELD LIMITED
- 2020-11-11 129832933rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Person with significant control2020-10-29 ~ nowCIF 67 - Right to appoint or remove directors → OECIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Ownership of shares – 75% or more → OE48EQUITIX INITIAL GP LIMITED
129258083rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (9 parents)Person with significant control2020-10-03 ~ nowCIF 52 - Ownership of shares – 75% or more → OECIF 52 - Ownership of voting rights - 75% or more → OE493rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (15 parents, 48 offsprings)Person with significant control2016-04-06 ~ nowCIF 148 - Ownership of shares – 75% or more → OE50EQUITIX LTD
060266373rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowCIF 109 - Ownership of shares – 75% or more → OE513rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2019-12-05 ~ nowCIF 84 - Ownership of voting rights - 75% or more → OECIF 84 - Right to appoint or remove directors → OECIF 84 - Ownership of shares – 75% or more → OE523rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 144 - Has significant influence or control → OE533rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2019-03-09 ~ nowCIF 104 - Ownership of voting rights - 75% or more → OECIF 104 - Right to appoint or remove directors → OECIF 104 - Ownership of shares – 75% or more → OE543rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2019-03-19 ~ nowCIF 103 - Ownership of shares – 75% or more → OECIF 103 - Right to appoint or remove directors → OECIF 103 - Ownership of voting rights - 75% or more → OE553rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2019-04-11 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE563rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2019-04-11 ~ nowCIF 102 - Ownership of shares – 75% or more → OECIF 102 - Ownership of voting rights - 75% or more → OECIF 102 - Right to appoint or remove directors → OE573rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Person with significant control2019-04-16 ~ nowCIF 100 - Right to appoint or remove directors → OECIF 100 - Ownership of voting rights - 75% or more → OECIF 100 - Ownership of shares – 75% or more → OE583rd Floor (south), 200 Aldersgate Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2020-01-23 ~ nowCIF 121 - Has significant influence or control → OE593rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents)Person with significant control2019-04-16 ~ nowCIF 98 - Ownership of voting rights - 75% or more → OECIF 98 - Ownership of shares – 75% or more → OECIF 98 - Right to appoint or remove directors → OE603rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2019-04-16 ~ nowCIF 101 - Ownership of voting rights - 75% or more → OECIF 101 - Right to appoint or remove directors → OECIF 101 - Ownership of shares – 75% or more → OE613rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Person with significant control2021-03-15 ~ nowCIF 63 - Ownership of shares – 75% or more → OECIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of voting rights - 75% or more → OE623rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Person with significant control2020-09-10 ~ nowCIF 64 - Ownership of shares – 75% or more → OECIF 64 - Right to appoint or remove directors → OECIF 64 - Ownership of voting rights - 75% or more → OE633rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2016-12-16 ~ nowCIF 116 - Ownership of voting rights - 75% or more → OECIF 116 - Right to appoint or remove directors → OECIF 116 - Ownership of shares – 75% or more → OE643rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Person with significant control2020-07-16 ~ nowCIF 66 - Ownership of shares – 75% or more → OECIF 66 - Ownership of voting rights - 75% or more → OECIF 66 - Right to appoint or remove directors → OE653rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (8 parents)Person with significant control2021-05-04 ~ nowCIF 62 - Ownership of shares – 75% or more → OECIF 62 - Ownership of voting rights - 75% or more → OE663rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2020-07-16 ~ nowCIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Ownership of shares – 75% or more → OE673rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Person with significant control2020-10-05 ~ nowCIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of shares – 75% or more → OECIF 50 - Ownership of voting rights - 75% or more → OE683rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (8 parents)Person with significant control2020-10-04 ~ nowCIF 51 - Ownership of shares – 75% or more → OECIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of voting rights - 75% or more → OE693rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Person with significant control2021-09-17 ~ nowCIF 59 - Ownership of shares – 75% or more → OECIF 59 - Ownership of voting rights - 75% or more → OE703rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (12 parents)Person with significant control2022-08-10 ~ nowCIF 55 - Ownership of shares – 75% or more → OECIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of voting rights - 75% or more → OE713rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Person with significant control2021-11-18 ~ nowCIF 58 - Ownership of shares – 75% or more → OECIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Right to appoint or remove directors → OE723rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Person with significant control2022-11-02 ~ nowCIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of shares – 75% or more → OE733rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (3 parents)Person with significant control2026-01-06 ~ nowCIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OE743rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2017-07-04 ~ nowCIF 107 - Ownership of voting rights - 75% or more → OECIF 107 - Ownership of shares – 75% or more → OECIF 107 - Right to appoint or remove directors → OE753rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2017-10-19 ~ nowCIF 106 - Ownership of voting rights - 75% or more → OECIF 106 - Ownership of shares – 75% or more → OE763rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2017-12-08 ~ nowCIF 105 - Right to appoint or remove directors → OECIF 105 - Ownership of voting rights - 75% or more → OECIF 105 - Ownership of shares – 75% or more → OE773rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Person with significant control2018-04-28 ~ nowCIF 115 - Ownership of voting rights - 75% or more → OECIF 115 - Ownership of shares – 75% or more → OE783rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Person with significant control2018-12-12 ~ nowCIF 90 - Right to appoint or remove directors → OECIF 90 - Ownership of voting rights - 75% or more → OECIF 90 - Ownership of shares – 75% or more → OE793rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2019-02-14 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE80Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OE81Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Person with significant control2019-02-27 ~ nowCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE82Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2019-01-24 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE83Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2019-01-24 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE84Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2019-01-24 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE85Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Person with significant control2019-02-27 ~ nowCIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Ownership of shares – 75% or more → OE86Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2019-02-27 ~ nowCIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OE87Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Person with significant control2019-02-27 ~ nowCIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Ownership of shares – 75% or more → OE88Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Person with significant control2019-02-27 ~ nowCIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OE89Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Person with significant control2019-11-25 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE90Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Person with significant control2019-11-21 ~ nowCIF 48 - Ownership of shares – 75% or more → OECIF 48 - Ownership of voting rights - 75% or more → OE91Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Person with significant control2016-11-29 ~ nowCIF 139 - Ownership of shares – 75% or more → OECIF 139 - Ownership of voting rights - 75% or more → OE92City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Person with significant control2020-04-06 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OE93Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Person with significant control2020-04-06 ~ nowCIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OE94City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Person with significant control2020-08-19 ~ nowCIF 82 - Ownership of voting rights - 75% or more → OECIF 82 - Ownership of shares – 75% or more → OE95City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Person with significant control2020-08-20 ~ nowCIF 81 - Ownership of shares – 75% or more → OECIF 81 - Ownership of voting rights - 75% or more → OE96Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Person with significant control2021-06-16 ~ nowCIF 79 - Ownership of voting rights - 75% or more → OECIF 79 - Ownership of shares – 75% or more → OE97City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Person with significant control2021-12-09 ~ nowCIF 76 - Ownership of shares – 75% or more → OECIF 76 - Ownership of voting rights - 75% or more → OE98City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Person with significant control2021-10-07 ~ nowCIF 77 - Ownership of voting rights - 75% or more → OECIF 77 - Ownership of shares – 75% or more → OE99City Point, 1st Floor, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Person with significant control2022-09-05 ~ nowCIF 74 - Ownership of shares – 75% or more → OECIF 74 - Ownership of voting rights - 75% or more → OE100City Point, 1st Floor, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Person with significant control2022-11-21 ~ nowCIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OE101City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control2024-09-12 ~ nowCIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Ownership of shares – 75% or more → OE102Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Person with significant control2017-10-09 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE103City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control2025-12-15 ~ nowCIF 145 - Right to appoint or remove directors → OECIF 145 - Ownership of shares – 75% or more → OECIF 145 - Ownership of voting rights - 75% or more → OE104Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Person with significant control2017-12-12 ~ nowCIF 138 - Ownership of voting rights - 75% or more → OECIF 138 - Ownership of shares – 75% or more → OE105Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Person with significant control2018-11-23 ~ nowCIF 136 - Ownership of voting rights - 75% or more → OECIF 136 - Ownership of shares – 75% or more → OE106Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Person with significant control2018-11-08 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE107Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Person with significant control2019-10-14 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OE108EQUITIX MA EPS GP SPRING LIMITED
SC673034City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Person with significant control2020-09-03 ~ nowCIF 80 - Ownership of voting rights - 75% or more → OECIF 80 - Ownership of shares – 75% or more → OE109City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Person with significant control2022-08-11 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE1103rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE111EQUITIX MA SPRING HOLDCO LTD - 2020-09-11HACKREMCO (NO. 2661) LIMITED - 2020-09-103rd Floor South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2020-09-16 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE1123rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2017-02-09 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE113EQUITIX MANAGEMENT SERVICES LIMITED
069042463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents, 391 offsprings)Person with significant control2017-05-13 ~ 2018-03-20CIF 113 - Ownership of shares – 75% or more → OE114City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control2023-03-07 ~ nowCIF 112 - Ownership of voting rights - 75% or more → OECIF 112 - Ownership of shares – 75% or more → OE1153rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 117 - Ownership of shares – 75% or more → OE1163rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 118 - Ownership of shares – 75% or more → OE1173rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 140 - Right to appoint or remove directors as a member of a firm → OECIF 140 - Ownership of voting rights - 75% or more → OECIF 140 - Ownership of shares – 75% or more → OE1183rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 36 - Ownership of shares – 75% or more → OE1193rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Person with significant control2017-09-20 ~ nowCIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OE1203rd Floor South 200 Aldersgate Aldersgate Street, London, EnglandActive Corporate (8 parents)Person with significant control2019-04-25 ~ nowCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OE121EQUITIX EF2 LTD
- 2023-03-17 134936063rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (8 parents)Person with significant control2021-07-05 ~ nowCIF 61 - Ownership of shares – 75% or more → OECIF 61 - Ownership of voting rights - 75% or more → OE122