Equitix Bluelight 2 Ltd
Activities of distribution holding companies · London
ActiveUnited KingdomIncorporated 2012Private 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 Capital Eurobond 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 3470865People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalCorpCsc Fiduciary Services UK LimitedCurrent secretary
Appointed 2023-10-05 · 2 yrs
Show 6 historical appointments
SW
Sanil WaghelaResigned director
Resigned 2023-03-31 · 2 yrs · Deputy Finance Director
FB
Ffion BoshellResigned director
Resigned 2021-11-04 · 1 yr · Cfo
KM
Keith MaddinResigned director
Resigned 2012-05-02 · 2 yrs · Company Director
NP
Nicholas ParkerResigned director
Resigned 2012-05-02 · 6 yrs · Chartered Surveyor
HC
Hugh CrossleyResigned director
Resigned 2012-05-02 · 10 yrs · Chartered Accountant
GJ
Geoffrey JacksonResigned director
Resigned 2012-05-02 · 10 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 36
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active