EQUITAS CAPITAL LIMITED

Company number 12722412 ·

Active

2 active / 1 ceased · persons with significant control

Bennetta Investments 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
2024-01-25
Correspondence address
130a, Darkes Lane, Potters Bar, EN6 1AF, England
Legal form
Limited Company
Place registered
Companies House
Registration number
13087094
Country registered
United Kingdom

Topaz Investment Capital 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
2024-01-25
Correspondence address
120, Cockfosters Road, Barnet, EN4 0DZ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11854776
Country registered
United Kingdom

Mr Nicholas Christofi

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
2020-07-06
Ceased on
2024-01-25
Date of birth
October 1985
Nationality
British
Country of residence
England
Correspondence address
120, Cockfosters Road, Barnet, EN4 0DZ, England