Equitix Albrighton Holdco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEquitix Infrastructure 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-23 · No cessation recorded
Source record 130426299People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalCorpEquitix Management Services LimitedCurrent secretary
Appointed 2025-11-01
Show 6 historical appointments
NB
Nicole BrodieResigned secretary
Resigned 2023-06-20 · 2 yrs
KS
Kinari ShahResigned secretary
Resigned 2022-01-12 · 1 yr
JC
Jonjo ChallandsResigned secretary
Resigned 2019-07-26 · 2 yrs
DV
Daniel VermeerResigned director
Resigned 2017-10-23 · 6 yrs · Company Director
AB
Achal BhuwaniaResigned director
Resigned 2016-12-23 · Director
RK
Richard KnightResigned director
Resigned 2016-12-23 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active