EQUITY ASSET GROUP LTD

Company number 13693733

1 active person with significant control / 0 active statements

Hexeco Property Ltd (Active)

• Correspondence address: 16 Beaufort Court, Admirals Way, London, England, E14 9XL
• Notified on: 8 November 2022
• Governing law: English
• Legal form: Limited
• 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%
• Nature of control: Right to appoint or remove directors

Conrad Properties Ltd (Ceased)

• Correspondence address: 1276-1278, Greenford Road, Greenford, England, UB6 0HH
• Notified on: 8 November 2022
• Ceased on: 22 June 2023
• Governing law: English
• Legal form: Limited
• Place registered: Conrad Properties Ltd
• Registration number: 09816153
• 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%
• Nature of control: Right to appoint or remove directors

Mehan Property And Investments Ltd (Ceased)

• Correspondence address: 1 Cowley Road, Ilford, United Kingdom, IG1 3JL
• Notified on: 8 November 2022
• Ceased on: 22 June 2023
• Governing law: English
• Legal form: Limited
• Place registered: Mehan Property And Investments Ltd
• Registration number: 10828471
• Incorporated in: 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%
• Nature of control: Right to appoint or remove directors

Mr Rohit Chopra (Ceased)

• Correspondence address: 1276/1278, Greenford Road, Greenford, United Kingdom, UB6 0HH
• Notified on: 6 September 2022
• Ceased on: 6 September 2022
• Date of birth: May 1985
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Nikhil Mair (Ceased)

• Correspondence address: 16 Beaufort Court, Admirals Way, Docklands, London, United Kingdom, E14 9XL
• Notified on: 21 October 2021
• Ceased on: 6 September 2022
• Date of birth: August 1985
• 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%

Hexeco Property Ltd (Ceased)

• Correspondence address: 16 Beaufort Court, Admirals Way, Docklands, London, United Kingdom, SW18 1AZ
• Notified on: 21 October 2021
• Ceased on: 6 September 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10086086
• Incorporated in: 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%

Rajesh Babber (Ceased)

• Correspondence address: 16 Beaufort Court, Admirals Way, Docklands, London, United Kingdom, E14 9XL
• Notified on: 21 October 2021
• Ceased on: 22 October 2021
• Date of birth: May 1973
• Nationality: Canadian
• Country of residence: Canada
• 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%