EQUINITI PMS LIMITED

Company number 03613039 ·

Active

1 active / 3 ceased · persons with significant control

Paymaster (1836) Limited

Corporate entity Active

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
Notified on
2018-10-31
Correspondence address
Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, England
Legal form
Private Company Limited By Shares
Place registered
The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number
03249700
Country registered
England And Wales

Mr David Edward Ackroyd

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-05-11
Date of birth
August 1955
Nationality
British
Country of residence
England
Correspondence address
Aquila House, 35 London Road, Redhill, Surrey, RH1 1NJ

Mr Finlay John Maclennan Ross

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-05-11
Date of birth
September 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
Aquila House, 35 London Road, Redhill, Surrey, RH1 1NJ

Aquilaheywood 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
Notified on
2016-04-06
Ceased on
2018-10-31
Correspondence address
Aquila House, 35 London Road, Redhill, RH1 1NJ, England
Legal form
Private Limited Company
Place registered
England And Wales Companies Registry
Registration number
05511334
Country registered
England And Wales