Equagroup Limited
- Company number
- 10267547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2016
- Nature of business
- Development of building projects
Activities of head offices - Corporate group
- Equagroup Limited (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURR, Philip James | Director | 3 Apr 2017 | |
| TIVEY, Michael Anthony | Director | 12 Jul 2016 | |
| STOKES, Richard Mark | Director | 12 Jul 2016 | |
| GREENE, Nigel Martin Earle | Director | 12 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Anthony Tivey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jun 2025 | 23 Oct 2026 |
| Mr Nigel Martin Earle Greene | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jun 2025 | 23 Oct 2026 |
| Mr Philip James Burr | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jun 2025 | 23 Oct 2026 |
| Mr Richard Mark Stokes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jun 2025 | 23 Oct 2026 |
| Ebonstone Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
7 Jul 2016 | 12 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£3,381,649 | £24,902 | 8 |
| 31 Mar 2024 | -£2,748,808 | £127 | 8 |
| 31 Mar 2023 | -£2,193,196 | £11,053 | 8 |
| 31 Mar 2022 | -£1,640,422 | £25,911 | 0 |
| 31 Mar 2021 | -£1,094,972 | £11,782 | 7 |
| 31 Mar 2020 | -£993,030 | £54,603 | 7 |
| 31 Mar 2019 | -£160,316 | £25,318 | 4 |
| 31 Mar 2018 | - | £57,934 | 4 |
| 31 Mar 2017 | - | - | - |
Connections
Controls
- Avenue Court Development Limited (10144508)
- Cantilever Gardens Limited (16793376)
- EQG Dvp 001 Limited (10638250)
- Equalet Limited (13270799)
- Equaprojects Limited (10659373)
- Essex House Development Limited (11099675)
- Ironbridge House Development Limited (12465715)
- Weybrook House Development Limited (11176802)
- Wright Street Development Limited (10659480)
Directors’ other companies
- BURR, Philip James - Director at Avenue Court Development Limited
- BURR, Philip James - Director at Avenue Court One Limited
- BURR, Philip James - Director at Z House Two Limited
- BURR, Philip James - Director at Avenue Court Two Limited
- BURR, Philip James - Director at Cantilever Gardens Limited
- BURR, Philip James - Director at Cantilever Gardens One Limited
- BURR, Philip James - Director at Essex House Development 2 Limited
- BURR, Philip James - Director at Christus Catholic Trust
- GREENE, Nigel Martin Earle - Director at Avenue Court Development Limited
- GREENE, Nigel Martin Earle - Director at Avenue Court Two Limited
Companies at the same address
- Avenue Court Development Limited (10144508)
- Avenue Court One Limited (13649592)
- Avenue Court Two Limited (13649601)
- Beattie House One Limited (12473782)
- Beattie House Three Limited (13325916)
- Beattie House Two Limited (12473874)
- Cantilever Gardens Limited (16793376)
- Cantilever Gardens One Limited (16801362)
- Ebonstone Corporate Services Limited (14236097)
- Ebonstone Group Limited (14727999)