1
71-75 Shelton Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-11-30
Officer
2012-11-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
2
EQUITIS GROUP OF COMPANIES LLP
- now OC300911 71-75 Shelton Street, London, England
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-14,860 GBP2023-10-31
Officer
2001-11-01 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
3
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-20 ~ now
IIF 18 - Director → ME
Person with significant control
2020-08-20 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
EQUITIS SUSTAINABILITY CONSULTANTS LIMITED
08168204 71-75 Shelton Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2012-08-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 8 - Has significant influence or control → OE
5
HERMITAGE COURT (FREEHOLD) LIMITED
02145190 135 Bramley Road, London, England
Active Corporate (28 parents)
Equity (Company account)
12,048 GBP2024-12-31
Officer
~ 1993-09-29
IIF 15 - Director → ME
6
HERMITAGE COURT MANAGEMENT LIMITED
00912159 135 Bramley Road, London, England
Active Corporate (28 parents)
Equity (Company account)
86,652 GBP2024-12-31
Officer
~ 1993-09-29
IIF 16 - Director → ME
7
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2011-08-08 ~ dissolved
IIF 4 - Director → ME
8
Equitis House, 23-25 Aldermans Hill, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-21 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
9
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
226,638 GBP2024-12-31
Officer
2018-12-28 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2018-12-28 ~ now
IIF 21 - Right to surplus assets - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove members → OE
10
OXFORD CENTRE FOR ARTIFICIAL INTELLIGENCE
13617274 Prama House, 267 Banbury Road, Oxford, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2021-09-13 ~ now
IIF 20 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-01 ~ now
IIF 19 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Equity (Company account)
0.02 GBP2024-03-31
Officer
2021-03-31 ~ now
IIF 17 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
71-75 Shelton Street, London, England
Active Corporate (7 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
1996-01-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE