EQUITY HOLDINGS LIMITED

Company summary

Company number: 03917268
Status: ACTIVE
Incorporated / age: 27 January 200026 years
Registered office: Green Island Park Road, Ardleigh, Colchester, CO7 7SP, England
Accounts due: 31 March 2028
Confirmation statement due: 10 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 03:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Green Island Park Road, Ardleigh, Colchester, CO7 7SP, England
Nature of business
Activities of financial services holding companies
Previous company names
EQUITY .I. LIMITED
EQUITY .I. PLC
FOXZONE PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, Hannah Kathryn ACTIVE	Secretary	27 Apr 2022				Green Island, Park Road, Ardleigh, Colchester, CO7 7SP, England
ANDERSON, Hannah Kathryn ACTIVE	Director	29 Oct 2019		England	August 1978	Green Island, Park Road, Ardleigh, Colchester, CO7 7SP, England
EDMOND, Andrew Gordon ACTIVE	Director	02 Sep 2019		England	June 1963	Green Island, Park Road, Ardleigh, Colchester, CO7 7SP, England
ANDERSON, Ian Peter Maxwell RESIGNED	Secretary	31 Jan 2000	27 Jun 2000			2 Fulton Mews, London, W2 3TY
FAHY, Conor Peter RESIGNED	Secretary	02 Oct 2001	29 May 2002			54 Cardross Street, London, W6 0DR
MARTINS, Vanessa Marie RESIGNED	Secretary	13 Feb 2013	07 Feb 2019			3rd Floor, New Liverpool House, 15 Eldon Street, London, EC2M 7LD, England
RYDER, Jackie RESIGNED	Secretary	29 May 2002	13 Feb 2013			17 Lime Grove, Ruislip, Middlesex, HA4 8RJ
SHARPLES, David Allan RESIGNED	Secretary	27 Jun 2000	02 Oct 2001			324 Trinity Road, London, SW18 3RG
ZYRYANOVA, Evgeniya RESIGNED	Secretary	07 Feb 2019	27 Apr 2022			4th Floor, New Liverpool House, 15 Eldon Street, London, EC2M 7LD, England
L.C.I. SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Jan 2000	31 Jan 2000			74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
ANDERSON, Ian Peter Maxwell RESIGNED	Director	27 Jun 2000	07 Sep 2001	Uk	April 1962	2 Fulton Mews, London, W2 3TY
BASHAM, Brian Arthur RESIGNED	Director	31 Jan 2000	12 Dec 2019	England	July 1943	4th Floor, New Liverpool House, 15 Eldon Street, London, EC2M 7LD, England
CHAMBERS, Clement Hadrian RESIGNED	Director	31 Jan 2006	11 Feb 2014	France	August 1963	65, London Wall, London, EC2M 5TU, Uk
CLARK, Christopher Dean RESIGNED	Director	15 Feb 2001	25 Jul 2002		August 1974	28 Elgin Court, Elgin Avenue, London, W9 2NU
CLOSE, Roy Edwin, Dr RESIGNED	Director	31 Jan 2000	31 Jan 2006		March 1920	Cathedral Cottage, North Elmham, Dereham, Norfolk, NR20 5JU
COOK, Grahame David RESIGNED	Director	11 Nov 2003	31 Jan 2006		April 1958	Equity Holdings Limited (Fao The, Company Secretary) 4th Floor, 91-93 Farringdon Road,London, EC1M 3LN
CRUMP, David John RESIGNED	Director	31 Jan 2006	05 Nov 2008		August 1955	73 Palmerston Road, Buckhurst Hill, Essex, IG9 5NS
EDMOND, Andrew Gordon RESIGNED	Director	30 Jan 2004	06 Aug 2019	United Kingdom	June 1963	Green Island, Park Road, Ardleigh, Essex, CO7 7SP
FAHY, Conor Peter RESIGNED	Director	25 Jul 2001	31 Oct 2004		February 1943	54 Cardross Street, London, W6 0DR
GILCHRIST, Clive Mace RESIGNED	Director	31 Jan 2000	24 Jan 2002	United Kingdom	September 1950	Ashleigh Grange Off Chapel Lane, Westhumble, Dorking, Surrey, RH5 6AY
GLENCROSS, Arthur John RESIGNED	Director	11 Nov 2003	21 Feb 2005	United Kingdom	September 1953	47 Chepstow Place, London, W2 4TS
HODGES, Michael John RESIGNED	Director	31 Jan 2006	11 Feb 2014	United Kingdom	October 1962	Tolcarne Mill Lane, Hook End, Brentwood, Essex, CM15 0NZ
RICHES, Derek Ivor RESIGNED	Director	31 Jan 2000	20 Nov 2004		April 1943	Old Jarretts Farmhouse, Brantridge Lane, Balcombe, West Sussex, RH17 6JR
ROSHIER, Christopher Edward RESIGNED	Director	31 Jan 2000	31 Jan 2006	England	March 1946	37 Imber Park Road, Esher, Surrey, KT10 8JB
SALTIEL, Miles Ervin RESIGNED	Director	16 Mar 2004	24 May 2004	England	June 1949	Flat 1 26 Gloucester Square, London, W2 2TB
SHARPLES, David Allan RESIGNED	Director	27 Jun 2000	02 Oct 2001		November 1963	324 Trinity Road, London, SW18 3RG
TACCHI, John Robert RESIGNED	Director	23 Feb 2005	31 Jan 2006		August 1960	Alone House, Manningtree Road, Stutton, Suffolk, IP9 2TE
TACCHI, John Robert RESIGNED	Director	11 Nov 2003	11 Feb 2005		August 1960	Alone House, Manningtree Road, Stutton, Suffolk, IP9 2TE
L.C.I. DIRECTORS LIMITED RESIGNED	Nominee Director	27 Jan 2000	31 Jan 2000			60 Tabernacle Street, London, EC2A 4NB
L.C.I. SECRETARIES LIMITED RESIGNED	Director	27 Jan 2000	31 Jan 2000			60 Tabernacle Street, London, EC2A 4NB

ANDERSON, Hannah Kathryn ACTIVE
Role: Secretary
Appointed on: 27 Apr 2022
Address: Green Island, Park Road, Ardleigh, Colchester, CO7 7SP, England

ANDERSON, Hannah Kathryn ACTIVE
Role: Director
Appointed on: 29 Oct 2019
Country of Residence: England
Date of birth: August 1978
Address: Green Island, Park Road, Ardleigh, Colchester, CO7 7SP, England

EDMOND, Andrew Gordon ACTIVE
Role: Director
Appointed on: 02 Sep 2019
Country of Residence: England
Date of birth: June 1963
Address: Green Island, Park Road, Ardleigh, Colchester, CO7 7SP, England

ANDERSON, Ian Peter Maxwell RESIGNED
Role: Secretary
Appointed on: 31 Jan 2000
Resigned on: 27 Jun 2000
Address: 2 Fulton Mews, London, W2 3TY

FAHY, Conor Peter RESIGNED
Role: Secretary
Appointed on: 02 Oct 2001
Resigned on: 29 May 2002
Address: 54 Cardross Street, London, W6 0DR

MARTINS, Vanessa Marie RESIGNED
Role: Secretary
Appointed on: 13 Feb 2013
Resigned on: 07 Feb 2019
Address: 3rd Floor, New Liverpool House, 15 Eldon Street, London, EC2M 7LD, England

RYDER, Jackie RESIGNED
Role: Secretary
Appointed on: 29 May 2002
Resigned on: 13 Feb 2013
Address: 17 Lime Grove, Ruislip, Middlesex, HA4 8RJ

SHARPLES, David Allan RESIGNED
Role: Secretary
Appointed on: 27 Jun 2000
Resigned on: 02 Oct 2001
Address: 324 Trinity Road, London, SW18 3RG

ZYRYANOVA, Evgeniya RESIGNED
Role: Secretary
Appointed on: 07 Feb 2019
Resigned on: 27 Apr 2022
Address: 4th Floor, New Liverpool House, 15 Eldon Street, London, EC2M 7LD, England

L.C.I. SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jan 2000
Resigned on: 31 Jan 2000
Address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX

ANDERSON, Ian Peter Maxwell RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 07 Sep 2001
Country of Residence: Uk
Date of birth: April 1962
Address: 2 Fulton Mews, London, W2 3TY

BASHAM, Brian Arthur RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 12 Dec 2019
Country of Residence: England
Date of birth: July 1943
Address: 4th Floor, New Liverpool House, 15 Eldon Street, London, EC2M 7LD, England

CHAMBERS, Clement Hadrian RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 11 Feb 2014
Country of Residence: France
Date of birth: August 1963
Address: 65, London Wall, London, EC2M 5TU, Uk

CLARK, Christopher Dean RESIGNED
Role: Director
Appointed on: 15 Feb 2001
Resigned on: 25 Jul 2002
Date of birth: August 1974
Address: 28 Elgin Court, Elgin Avenue, London, W9 2NU

CLOSE, Roy Edwin, Dr RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 31 Jan 2006
Date of birth: March 1920
Address: Cathedral Cottage, North Elmham, Dereham, Norfolk, NR20 5JU

COOK, Grahame David RESIGNED
Role: Director
Appointed on: 11 Nov 2003
Resigned on: 31 Jan 2006
Date of birth: April 1958
Address: Equity Holdings Limited (Fao The, Company Secretary) 4th Floor, 91-93 Farringdon Road,London, EC1M 3LN

CRUMP, David John RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 05 Nov 2008
Date of birth: August 1955
Address: 73 Palmerston Road, Buckhurst Hill, Essex, IG9 5NS

EDMOND, Andrew Gordon RESIGNED
Role: Director
Appointed on: 30 Jan 2004
Resigned on: 06 Aug 2019
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Green Island, Park Road, Ardleigh, Essex, CO7 7SP

FAHY, Conor Peter RESIGNED
Role: Director
Appointed on: 25 Jul 2001
Resigned on: 31 Oct 2004
Date of birth: February 1943
Address: 54 Cardross Street, London, W6 0DR

GILCHRIST, Clive Mace RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 24 Jan 2002
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Ashleigh Grange Off Chapel Lane, Westhumble, Dorking, Surrey, RH5 6AY

GLENCROSS, Arthur John RESIGNED
Role: Director
Appointed on: 11 Nov 2003
Resigned on: 21 Feb 2005
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 47 Chepstow Place, London, W2 4TS

HODGES, Michael John RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 11 Feb 2014
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Tolcarne Mill Lane, Hook End, Brentwood, Essex, CM15 0NZ

RICHES, Derek Ivor RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 20 Nov 2004
Date of birth: April 1943
Address: Old Jarretts Farmhouse, Brantridge Lane, Balcombe, West Sussex, RH17 6JR

ROSHIER, Christopher Edward RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 31 Jan 2006
Country of Residence: England
Date of birth: March 1946
Address: 37 Imber Park Road, Esher, Surrey, KT10 8JB

SALTIEL, Miles Ervin RESIGNED
Role: Director
Appointed on: 16 Mar 2004
Resigned on: 24 May 2004
Country of Residence: England
Date of birth: June 1949
Address: Flat 1 26 Gloucester Square, London, W2 2TB

SHARPLES, David Allan RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 02 Oct 2001
Date of birth: November 1963
Address: 324 Trinity Road, London, SW18 3RG

TACCHI, John Robert RESIGNED
Role: Director
Appointed on: 23 Feb 2005
Resigned on: 31 Jan 2006
Date of birth: August 1960
Address: Alone House, Manningtree Road, Stutton, Suffolk, IP9 2TE

TACCHI, John Robert RESIGNED
Role: Director
Appointed on: 11 Nov 2003
Resigned on: 11 Feb 2005
Date of birth: August 1960
Address: Alone House, Manningtree Road, Stutton, Suffolk, IP9 2TE

L.C.I. DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Jan 2000
Resigned on: 31 Jan 2000
Address: 60 Tabernacle Street, London, EC2A 4NB

L.C.I. SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 27 Jan 2000
Resigned on: 31 Jan 2000
Address: 60 Tabernacle Street, London, EC2A 4NB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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