Equitix Stretton Holdco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEquitix Infrastructure 4 LtdCorporate
Shares: over 75%, up to 100%
Notified 2019-08-19 · No cessation recorded
Source record 189982571Show 1 ceased record
Equitix Fund Iv LpCorporate
Shares: over 75%, up to 100%
Notified 2016-07-01 · Ceased 2019-10-11
Source record 193799024People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalCorpEquitix Management Services LimitedCurrent secretary
Appointed 2025-11-01
Show 9 historical appointments
NB
Nicole BrodieResigned secretary
Resigned 2023-06-20 · 2 yrs
KS
Kinari ShahResigned secretary
Resigned 2022-01-12 · 1 yr
JC
Jonjo ChallandsResigned secretary
Resigned 2019-07-26 · 2 yrs
Resigned 2016-06-27
AB
Achal BhuwaniaResigned director
Resigned 2016-06-27 · 1 yr · Director
DH
David HardingResigned director
Resigned 2016-06-27 · 1 yr · Director
RK
Richard KnightResigned director
Resigned 2016-06-27 · 1 yr · Director
RH
Roger HartResigned director
Resigned 2016-06-27 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active