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Equinox Living Limited

Adresa
10th Floor
Nova North
11 Bressenden Place
London
SW1E 5BY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. říjen 2016
Company Register Address First Floor, Winston House
London
N3 1DH
Company No. 10054143 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. srpen 2022
Sector (SIC)41100 Development of building projects
64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Priller, Steffen Status: Active Notified: 06/04/2016 Date of Birth: 12/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ziatabari, Dariush Status: Active Notified: 06/04/2016 Date of Birth: 05/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Priller, Steffen London, United Kingdom Status: Active Notified: 10/03/2016 Date of Birth: 12/1983 Occupation: Property Role: Director Country of Residence: United Kingdom Nationality: German,British
    Ziatabari, Dariush London, United Kingdom Status: Active Notified: 10/03/2016 Date of Birth: 05/1981 Occupation: Property Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Charlbury Group Management LTD Status: Active Notified: 04/11/2020 Companies House Number: 12995212 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Charlbury Land LTD Status: Active Notified: 12/08/2020 Companies House Number: 12808248 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Dzsp Limited Status: Active Notified: 06/11/2017 Companies House Number: 11048407 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Equinox (Luton) Limited Status: Active Notified: 02/09/2019 Companies House Number: 10816144 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Equinox (Wokingham) LTD Status: Active Notified: 13/07/2016 Companies House Number: 10275966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Equinox Whitman Limited Status: Active Notified: 20/10/2016 Companies House Number: 10437366 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Inspired Equinox Limited Status: Active Notified: 02/08/2019 Companies House Number: 11036068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Inspired Witham Limited Status: Active Notified: 02/09/2019 Companies House Number: 11065501 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Project Thorpe LTD Status: Active Notified: 13/07/2018 Companies House Number: 10428064 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Schoolroad Acton Limited Status: Active Notified: 21/11/2019 Companies House Number: 12327498 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors