EQUAGROUP LIMITED

Company number 10267547 ·

Active

5 active / 1 ceased · persons with significant control

Mr Michael Anthony Tivey

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-06-11
Date of birth
October 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Colonnades, 9-10 Bath Street, Bath, BA1 1SN, United Kingdom

Mr Nigel Martin Earle Greene

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-06-11
Date of birth
May 1968
Nationality
British
Country of residence
England
Correspondence address
The Colonnades, 9-10 Bath Street, Bath, BA1 1SN, United Kingdom

Mr Richard Mark Stokes

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-06-11
Date of birth
October 1969
Nationality
British
Country of residence
England
Correspondence address
The Colonnades, 9-10 Bath Street, Bath, BA1 1SN, United Kingdom

Mr Philip James Burr

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-06-11
Date of birth
April 1965
Nationality
British
Country of residence
England
Correspondence address
The Colonnades, 9-10 Bath Street, Bath, BA1 1SN, United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Ebonstone Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-07-07
Ceased on
2016-07-12
Correspondence address
The Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, SN14 7LD, United Kingdom
Legal form
Companies Act
Place registered
Cardiff
Registration number
8181258
Country registered
England & Wales