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All Information about:

                        
Name

Equitix Leisure LTD

Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
VAT ID no VAT ID available
Company No. 07070087 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64204 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Equitix Capital Eurobond Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06741074 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Gillespie, Robert Alistair Martin London, England Status: Active Notified: 31/03/2023 Date of Birth: 07/1990 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Intertrust Fiduciary Services (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 05/10/2023 Role: Corporate-Secretary Companies House Number: 05081658
    Waghela, Sanil 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 08/1991 Occupation: Deputy Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Breckland Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05476086 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Bristol Active Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06744826 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Leisureplan Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05305444 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Leisureplan Projects Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 06247328 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Rivendell Leisure (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05755360 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Waterfront Leisure (Crosby) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03198262 Nature of Control
  • Ownership of shares - 75% or more