EQUITY ASSET GROUP LTD
Company number 13693733 · Monitor this company
5 active / 3 ceased · persons with significant control
Mavs Investments Ltd
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
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
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
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
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
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
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
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