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Companies/11488363

Equitix Infrastructure Management (2) Limited

Activities of other holding companies n.e.c. · Manchester

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ac (Awrp) Holdco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-27 · No cessation recorded

Source record 113591216
Show 2 ceased records
Thalia Waste Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-12-16 · Ceased 2023-02-17

Source record 114801736
Amey Ventures Asset Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-27 · Ceased 2022-12-16

Source record 111844306

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
AP
Alexander PriceCurrent director
Appointed 2024-07-25 · 2 yrs · Director
+37 others
PH
Paul HatcherCurrent secretary
Appointed 2022-03-30 · 4 yrs
+4 others
Show 5 historical appointments
ND
Nicholas DawsonResigned director
Resigned 2022-12-15 · Director
KP
Katherine PearmanResigned director
Resigned 2020-04-16 · 2 yrs · Chartered Accountant
RK
Richard KnightResigned director
Resigned 2018-09-27 · 5 yrs · None
FD
Fabio D AlonzoResigned director
Resigned 2018-09-27 · 5 yrs · None

Board profile

People with appointments
2
Directors assessed
1
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active