EQUIGROUP LIMITED

Company number 03871547 ·

Dissolved

3 active / 1 ceased · persons with significant control

Mr Frank Gelf

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-09-01
Date of birth
May 1966
Nationality
German
Country of residence
Germany
Correspondence address
65, High Street, Egham, Surrey, TW20 9EY, England

Mrs Susanne Gelf-Kapler

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-09-01
Date of birth
October 1964
Nationality
German
Country of residence
Germany
Correspondence address
65, High Street, Egham, Surrey, TW20 9EY, England

Mr Juergen Mossakowski

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-09-01
Date of birth
April 1960
Nationality
German
Country of residence
Germany
Correspondence address
65, High Street, Egham, Surrey, TW20 9EY, England

Equigroup Holdings Pty Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-11-04
Ceased on
2020-11-12
Correspondence address
Level 7 60 Miller Street, L7 60 Miller Street, North Sydney, New South Wales, Australia
Legal form
Australian Private Company
Place registered
Asic
Registration number
002 669 141
Country registered
Nsw Australia