THE EQUITIES EXCHANGE LIMITED

Company number 10771151

2 active persons with significant control / 0 active statements

Hill Financial Holdings Ltd (Active)

• Correspondence address: The Old Barn, Wood Street, Swanley, England, BR8 7PA
• Notified on: 17 November 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House Uk
• Registration number: 14606739
• Incorporated in: England
• 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%

Scwiar Investments Ltd (Active)

• Correspondence address: 55 Rectory Grove, Leigh-On-Sea, England, SS9 2HA
• Notified on: 17 November 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House Uk
• Registration number: 09776068
• Incorporated in: England
• 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%

Mr James Daniel Sheehan (Ceased)

• Correspondence address: The Old Barn, Off Wood Street, Swanley Village, Kent, England, BR8 7PA
• Notified on: 15 May 2017
• Ceased on: 17 November 2022
• Date of birth: February 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors