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Companies/13380735

Eq Operations Whitchurch-On-Thames Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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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 · 3 ceased
Bczx Whitchurch-On-Thames Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-20 · No cessation recorded

Source record 122736927
Show 3 ceased records
Urban Village Healthcare LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-10-21 · Ceased 2022-06-20

Source record 130612104
Arctic 1 Developments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-05-06 · Ceased 2021-10-21

Source record 126335376
Res Capitis Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-05-06 · Ceased 2021-10-21

Source record 126335378

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
SC
Samantha CrawleyCurrent director
Appointed 2024-05-01 · 2 yrs · Director
+24 others
MC
Martin CooperCurrent secretary
Appointed 2024-05-01 · 2 yrs
+19 others
MC
Martin CooperCurrent director
Appointed 2024-05-01 · 2 yrs · Finance Director
+34 others
AF
Adam FaulknerCurrent director
Appointed 2021-05-06 · 5 yrs · Director
+94 others
Show 1 historical appointment
NS
Nicholas SellmanResigned director
Resigned 2021-05-06 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active