EQUITY MANAGEMENT & INVESTMENTS LIMITED

Company number 09376160

1 active person with significant control / 0 active statements

Mr Mohammed Iqbal (Active)

• Correspondence address: Unit 6, Rhymney River Bridge Road, Cardiff, South Glamorgan, Wales, CF23 9AF
• Notified on: 6 January 2017
• Date of birth: March 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

One Holding Investments Limited (Ceased)

• Correspondence address: 19 Clothier Road, Bristol, Avon, United Kingdom, BS4 5PS
• Notified on: 6 January 2017
• Ceased on: 9 April 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Eangland & Wales
• Registration number: 06070358
• Incorporated in: Uk
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Sharon Virginia Mccarthy (Ceased)

• Correspondence address: 2 Corsham Road, Cynoed, Cardiff, United Kingdom, CF23 6AY
• Notified on: 6 January 2017
• Ceased on: 9 April 2024
• Date of birth: November 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 6 January 2017
• Withdrawn on: 6 January 2017