CompaniesInTheUK

EQUISERVE GROUP LIMITED

Company number 14868976 ·

Active

1 active / 4 ceased · persons with significant control

Miss Ana Maria Gabriela Stoica

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-05-01
Date of birth
December 1991
Nationality
British
Country of residence
England
Correspondence address
24, Old Bond Street, London, W1S 4AP, United Kingdom

Cubea Proprietary Capital Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-05-10
Ceased on
2026-05-01
Correspondence address
Flat 86, Mary Neuner Road, London, N8 0ES, England
Legal form
Private Limited Company
Place registered
England And Wales Registry
Registration number
14664300
Country registered
England

Ms Ana-Maria Gabriela Stoica

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-06-14
Ceased on
2025-05-10
Date of birth
December 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
11, Robinson Street, Tyldesley, M29 8DE, England

Cubea Proprietary Capital 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
2023-07-25
Ceased on
2024-06-14
Correspondence address
10 Beaufort Court, Admirals Way, London, E14 9XL, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14664300
Country registered
United Kingdom

Mr Michael Nathan

Individual 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
2023-05-15
Ceased on
2023-07-24
Date of birth
October 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom