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All Information about:

                        
Name

Aequitas Estates Holdings Limited

Address
1st Floor Metropolitan House
Darkes Lane
Potters Bar
EN6 1AG
VAT ID no VAT ID available
Company No. 10949610 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - 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 (3)

Source: Companies House
gb-flag GB A.S.M. Property Developments (Uk) Ltd Status: Active Notified: 01/04/2020 Companies House Number: 04437948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Sheikh Holdings Group (Investments) Limited Status: Active Notified: 01/04/2020 Companies House Number: 07649108 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Sheikh Holdings Group (Investments) Limited Status: Ceased Notified: 01/04/2020 Ceased: 01/04/2022 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Ismailjee, Mahmood Potters Bar, England Status: Active Notified: 06/09/2017 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sheikh, Farouq Rashid Potters Bar, Hertfordshire, United Kingdom Status: Active Notified: 06/09/2017 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sheikh, Yusuf Potters Bar, England Status: Active Notified: 24/04/2020 Date of Birth: 12/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Aequitas Estates (Black CAT) Limited Status: Active Notified: 25/11/2021 Companies House Number: 13766284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Aequitas Estates (Hertford) Limited Status: Active Notified: 29/07/2021 Companies House Number: 13538125 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 Aequitas Estates (Peterborough) Limited Status: Active Notified: 07/06/2023 Companies House Number: 14922202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Aequitas Estates (Raunds NO2) Limited Status: Active Notified: 09/09/2018 Companies House Number: 10953989 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Aequitas Estates (Raunds NO3) Limited Status: Active Notified: 01/04/2021 Companies House Number: 10954219 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Aequitas Estates MK1 Limited Status: Active Notified: 08/09/2017 Companies House Number: 10866002 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Locksbridge Developments (BR Aintree) Limited Status: Active Notified: 01/04/2019 Companies House Number: 11171116 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Urban Logistics Hoddesdon Limited Status: Ceased Notified: 01/04/2019 Ceased: 09/11/2020 Companies House Number: 11205527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors