Equitix (Howden House) Limited

Company 03686944 Active

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Company details

Number	03686944
Status	Active
Type	Private Limited Company
Incorporated	22/12/1998
Address	SEVENDALE HOUSE 3RD FLOOR, SUITE 6C, 5-7 DALE STREET, MANCHESTER, M1 1JB
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Equitix (Howden House) Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-21
Equitix Infrastructure 3 Limited ceased 2022-04-21
75-100% shares, 75-100% voting · notified 2016-04-06
Equitix Fund III LP ceased 2017-05-01
75-100% shares · notified 2017-05-01
Equitix (Howden House) Holdings Limited ceased 2022-04-21
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-21

Officers (13)

Show 13 former officers

Lauren Brown Secretary · appointed 2024 · resigned 2025
Alina Chereches Secretary · appointed 2024 · resigned 2024
Patricia Springett Director · appointed 2024 · resigned 2026
Emma Margaret Clarke Secretary · appointed 2018 · resigned 2024
Amit Rishi Jaysukh Thakrar Secretary · appointed 2016 · resigned 2018
Rosemary Lucy Jude Deeley Director · appointed 2016 · resigned 2019
Gavin William Mackinlay Director · appointed 2014 · resigned 2018
Richard John Livingstone Director · appointed 2009 · resigned 2014
Anthony Oliver Bickerstaff Director · appointed 2001 · resigned 2002
David Douglas Percival White Director · appointed 2000 · resigned 2001
Brian William Hendry Director · appointed 1999 · resigned 2000
City Executor and Trustee Company Limited Corporate-nominee-director · appointed 1998 · resigned 1998
Cetc (Nominees) Limited Corporate-nominee-secretary · appointed 1998 · resigned 1998

Directors and officers on the Companies House record, current and former.

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