EQUITY ASSET GROUP LTD

Company number 13693733 ·

Active

5 active / 3 ceased · persons with significant control

Mavs Investments Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-08-13
Correspondence address
159 High Street, Barnet, Hertfordshire, High Street, Barnet, EN5 5SU, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
15511885
Country registered
United Kingdom

Hexeco Property Ltd

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
  • Right to appoint and remove directors
Notified on
2022-11-08
Correspondence address
16 Beaufort Court, Admirals Way, London, E14 9XL, England
Legal form
Limited

Rajesh Babber

Individual 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
2021-10-21
Date of birth
May 1973
Nationality
Canadian
Country of residence
Canada
Correspondence address
16 Beaufort Court, Admirals Way, Docklands, London, E14 9XL, United Kingdom

Hexeco Property Ltd

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
2021-10-21
Correspondence address
16 Beaufort Court, Admirals Way, Docklands, London, SW18 1AZ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10086086
Country registered
United Kingdom

Nikhil Mair

Individual 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
2021-10-21
Date of birth
August 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
16 Beaufort Court, Admirals Way, Docklands, London, E14 9XL, United Kingdom

Conrad Properties Ltd

Corporate entity Ceased

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
  • Right to appoint and remove directors
Notified on
2022-11-08
Ceased on
2023-06-22
Correspondence address
1276-1278, Greenford Road, Greenford, UB6 0HH, England
Legal form
Limited
Place registered
Conrad Properties Ltd
Registration number
09816153
Country registered
England

Mehan Property And Investments Ltd

Corporate entity Ceased

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
  • Right to appoint and remove directors
Notified on
2022-11-08
Ceased on
2023-06-22
Correspondence address
1, Cowley Road, Ilford, IG1 3JL, United Kingdom
Legal form
Limited
Place registered
Mehan Property And Investments Ltd
Registration number
10828471
Country registered
United Kingdom

Mr Rohit Chopra

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-09-06
Ceased on
2022-09-06
Date of birth
May 1985
Nationality
British
Country of residence
England
Correspondence address
1276/1278, Greenford Road, Greenford, UB6 0HH, United Kingdom