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Companies/05023168

Aequos Limited

Company profile · Stratford-Upon-Avon

DissolvedUnited KingdomIncorporated 2004
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Bdr Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-14 · No cessation recorded

Source record 176506204
Show 1 ceased record
Tfm Networks LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-06-13

Source record 179988574

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
MR
Malek RahimiCurrent director
Appointed 2023-06-14 · 3 yrs · Managing Director
+26 others
BR
Bahman RahimiCurrent director
Appointed 2023-06-14 · 3 yrs · Chief Executive Officer
+29 others
Show 10 historical appointments
MF
Mark FittonResigned director
Resigned 2020-11-13 · 2 yrs · Managing Director
BF
Barry FrenchResigned secretary
Resigned 2017-11-22 · 2 yrs
DM
Deborah MarshResigned secretary
Resigned 2014-11-28 · 2 yrs
SY
Stewart YatesResigned director
Resigned 2013-04-17 · 10 yrs · Company Director
TY
Thomas YatesResigned director
Resigned 2010-08-16 · 2 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-01-22
CorpInstant Companies LimitedResigned director
Resigned 2004-01-22
RM
Riordan MaynardResigned director
Resigned 2004-01-22 · 6 yrs · Company Director
JM
Jeffrey MaynardResigned directorResigned secretary
Resigned 2004-01-22 · 6 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active