Equitix Ma Spring Capital Eurobond Ltd
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2020Private 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 Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-16 · No cessation recorded
Source record 134500661Show 1 ceased record
Hackwood Secretaries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-23 · Ceased 2020-09-16
Source record 123070754People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCorpCsc Fiduciary Services UK LimitedCurrent secretary
Appointed 2023-10-05 · 3 yrs
Show 8 historical appointments
RD
Rosemary DeeleyResigned director
Resigned 2023-03-31 · Director
SW
Sanil WaghelaResigned director
Resigned 2023-03-31 · 2 yrs · Deputy Finance Director
FB
Ffion BoshellResigned director
Resigned 2021-11-23 · 1 yr · Cfo
JS
Jonathan SmithResigned director
Resigned 2020-09-16 · 1 yr · Director
HC
Hugh CrossleyResigned director
Resigned 2020-09-16 · 2 yrs · None
SJ
Sion JonesResigned director
Resigned 2020-09-16 · 2 yrs · Director
GJ
Geoffrey JacksonResigned director
Resigned 2020-09-16 · 1 yr · Director
PN
Paul NewcombeResigned director
Resigned 2020-07-23 · Chartered Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 36
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active