CompaniesInTheUK

EQUITABLE PROPERTIES LIMITED

Company number 10687189 ·

Active

5 active / 2 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Cedarwood Management Services Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2017-05-25
Correspondence address
124, Finchley Road, London, NW3 5JS, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
10608037
Country registered
United Kingdom

Cedarwood Management Services Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-05-25
Correspondence address
Suite 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, England
Legal form
Limited Company
Place registered
England & Wales Registry
Registration number
10608037
Country registered
Uk

35 Woodstock Avenue Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-03-23
Correspondence address
Unit 2 Sayer House, Oxgate Lane, London, NW2 7JN, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
08596419
Country registered
England & Wales

Morphuse Group Limited

Corporate entity 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
2017-03-23
Correspondence address
2a, Fortis Green, London, N2 9EL, England
Legal form
Limited Company
Place registered
Companies House
Registration number
08596419
Country registered
England

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-03-23
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-03-23
Ceased on
2018-07-01
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-03-23
Ceased on
2018-05-26
Date of birth
Correspondence address
 
Subscribers only