EQUINOX DEVELOPMENTS LTD

Company number 10520281 ·

Active

1 active / 5 ceased · persons with significant control

Latep Alpha Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-07-24
Correspondence address
A Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, England
Legal form
Limited Company

Lrd Developments Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-10-21
Ceased on
2023-12-18
Correspondence address
Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
09263844
Country registered
England

Ai Holdings Group Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-10-20
Ceased on
2021-10-21
Correspondence address
23, The Poplars, Cheshunt, Waltham Cross, EN7 6AR, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
12860666
Country registered
England

Res Capitis Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-04-28
Ceased on
2023-07-24
Correspondence address
7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
12105984
Country registered
United Kingdom

Mr Luke Roger Dundas

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-03-10
Ceased on
2021-04-29
Date of birth
June 1977
Nationality
British
Country of residence
England
Correspondence address
7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

Nicks Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-12-12
Ceased on
2017-03-10
Correspondence address
Unit 29, Maple View, White Moss Business Park, Skelmersdale, WN8 9TG, United Kingdom
Legal form
Private Limited Company
Place registered
Uk
Registration number
09606358
Country registered
Uk