EQUINITI X2 LIMITED

Company summary

0 outstanding charges

Company number: 05321837
Status: DISSOLVED
Incorporated / age: 29 December 200410 years
Registered office: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 01:11 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
Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom
Nature of business
Activities of head offices
Previous company names
XAFINITY HOLDINGS LIMITED
STOPBRIDGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVID VENUS & COMPANY LLP ACTIVE	Secretary	20 Sep 2013				Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom
BLOOR, Robert David ACTIVE	Director	14 Feb 2014		United Kingdom	November 1968	Sutherland House, Russell Way, Crawley, West Sussex, England And Wales, RH10 1UH, United Kingdom
HINDLEY, Martyn John ACTIVE	Director	03 Dec 2012		England	October 1962	Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, England
ATHERTON, Sharon Anne RESIGNED	Secretary	16 Mar 2011	31 Jul 2013			Loddon House, Old House Lane, Ridgewood, Uckfield, West Sussex, TN22 5NG, United Kingdom
MARNOCH, Alasdair RESIGNED	Secretary	31 May 2006	16 Mar 2011			Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
MEADES, Derek Leslie RESIGNED	Secretary	08 Jul 2005	31 May 2006			8 Wellswood, London Road, Ascot, Berkshire, SL5 7EA
SWABEY, Peter Kenneth RESIGNED	Secretary	01 Aug 2013	20 Sep 2013			Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Dec 2004	08 Jul 2005			10 Upper Bank Street, London, E14 5JJ
BELKIN, Jeffrey Philip RESIGNED	Director	29 Mar 2005	08 Jul 2005	United Kingdom	February 1961	10a Sherriff Road, West Hampstead, London, NW6 2AU
BLOOR, Robert David RESIGNED	Director	01 Jun 2012	03 Dec 2012	United Kingdom	November 1968	Xafinity House, 42-62, Greyfriars Road, Reading, Berkshire, RG1 1NN, United Kingdom
HERBST, Marco Luigi Kurt RESIGNED	Director	08 Jul 2005	25 Apr 2006		June 1972	10 Southwell Gardens, London, SW7 4SB
JONES, Frank Stevenson RESIGNED	Director	08 Jul 2005	14 Mar 2006	United Kingdom	April 1946	37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY
KENNEDY, Iain Alexander RESIGNED	Director	25 Apr 2006	08 Jan 2010	United Kingdom	August 1969	97 Lauderdale Mansions, Lauderdale Road, Maida Vale, W9 1LX
LEBUS, Timothy Andrew RESIGNED	Director	29 Mar 2005	08 Jul 2005		April 1951	70 Ellerby Street, London, SW6 6EZ
LEVY, Adrian Joseph Morris RESIGNED	Director	29 Dec 2004	29 Mar 2005	United Kingdom	March 1970	2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
MARNOCH, Alasdair RESIGNED	Director	02 Jun 2006	31 May 2012	Unitedkingdom	March 1963	Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
MAYER, Oliver Paul RESIGNED	Director	28 Sep 2007	08 Jan 2010	United Kingdom	February 1973	Flat 10, 9 Holbein Place, London, SW1W 8NR
MEADES, Derek Leslie RESIGNED	Director	08 Jul 2005	31 May 2006	England	January 1953	8 Wellswood, London Road, Ascot, Berkshire, SL5 7EA
MONTAGU, Nicholas Lionel John, Sir RESIGNED	Director	29 Nov 2005	08 Jan 2010	United Kingdom	March 1944	32 Grosvenor Road, London, W4 4EG
PHILIPPS, Corinne RESIGNED	Director	25 Apr 2006	26 Jan 2007	United Kingdom	March 1975	209 Albany Street, London, NW1 4AB
PUDGE, David John RESIGNED	Nominee Director	29 Dec 2004	29 Mar 2005		August 1965	20 Herondale Avenue, London, SW18 3JL
ROBINSON, Timothy Michael RESIGNED	Director	01 Feb 2006	19 Apr 2010	England	August 1963	Wells Farmhouse, Little Milton, Oxfordshire, OX44 7PP
SCOTT, Thomas James Buchan RESIGNED	Director	29 Mar 2005	08 Jul 2005		May 1962	Almack House, 28 King Street, London, SW1Y 6XA
STEPHENSON, John Richard RESIGNED	Director	08 Jul 2005	08 Jan 2010	United Kingdom	September 1954	Primrose House, Primrose Road, Clitheroe, Lancashire, BB7 1DR
STORY, Wayne Andrew RESIGNED	Director	18 Jun 2010	31 Oct 2013	United Kingdom	January 1961	Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, United Kingdom
TAYLOR, Peter Lance RESIGNED	Director	29 Mar 2005	08 Jul 2005		January 1964	Almack House, 28 King Street, London, SW1Y 6XA

DAVID VENUS & COMPANY LLP ACTIVE
Role: Secretary
Appointed on: 20 Sep 2013
Address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom

BLOOR, Robert David ACTIVE
Role: Director
Appointed on: 14 Feb 2014
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Sutherland House, Russell Way, Crawley, West Sussex, England And Wales, RH10 1UH, United Kingdom

HINDLEY, Martyn John ACTIVE
Role: Director
Appointed on: 03 Dec 2012
Country of Residence: England
Date of birth: October 1962
Address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, England

ATHERTON, Sharon Anne RESIGNED
Role: Secretary
Appointed on: 16 Mar 2011
Resigned on: 31 Jul 2013
Address: Loddon House, Old House Lane, Ridgewood, Uckfield, West Sussex, TN22 5NG, United Kingdom

MARNOCH, Alasdair RESIGNED
Role: Secretary
Appointed on: 31 May 2006
Resigned on: 16 Mar 2011
Address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH

MEADES, Derek Leslie RESIGNED
Role: Secretary
Appointed on: 08 Jul 2005
Resigned on: 31 May 2006
Address: 8 Wellswood, London Road, Ascot, Berkshire, SL5 7EA

SWABEY, Peter Kenneth RESIGNED
Role: Secretary
Appointed on: 01 Aug 2013
Resigned on: 20 Sep 2013
Address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Dec 2004
Resigned on: 08 Jul 2005
Address: 10 Upper Bank Street, London, E14 5JJ

BELKIN, Jeffrey Philip RESIGNED
Role: Director
Appointed on: 29 Mar 2005
Resigned on: 08 Jul 2005
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 10a Sherriff Road, West Hampstead, London, NW6 2AU

BLOOR, Robert David RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 03 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Xafinity House, 42-62, Greyfriars Road, Reading, Berkshire, RG1 1NN, United Kingdom

HERBST, Marco Luigi Kurt RESIGNED
Role: Director
Appointed on: 08 Jul 2005
Resigned on: 25 Apr 2006
Date of birth: June 1972
Address: 10 Southwell Gardens, London, SW7 4SB

JONES, Frank Stevenson RESIGNED
Role: Director
Appointed on: 08 Jul 2005
Resigned on: 14 Mar 2006
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY

KENNEDY, Iain Alexander RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 08 Jan 2010
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 97 Lauderdale Mansions, Lauderdale Road, Maida Vale, W9 1LX

LEBUS, Timothy Andrew RESIGNED
Role: Director
Appointed on: 29 Mar 2005
Resigned on: 08 Jul 2005
Date of birth: April 1951
Address: 70 Ellerby Street, London, SW6 6EZ

LEVY, Adrian Joseph Morris RESIGNED
Role: Director
Appointed on: 29 Dec 2004
Resigned on: 29 Mar 2005
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX

MARNOCH, Alasdair RESIGNED
Role: Director
Appointed on: 02 Jun 2006
Resigned on: 31 May 2012
Country of Residence: Unitedkingdom
Date of birth: March 1963
Address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH

MAYER, Oliver Paul RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 08 Jan 2010
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Flat 10, 9 Holbein Place, London, SW1W 8NR

MEADES, Derek Leslie RESIGNED
Role: Director
Appointed on: 08 Jul 2005
Resigned on: 31 May 2006
Country of Residence: England
Date of birth: January 1953
Address: 8 Wellswood, London Road, Ascot, Berkshire, SL5 7EA

MONTAGU, Nicholas Lionel John, Sir RESIGNED
Role: Director
Appointed on: 29 Nov 2005
Resigned on: 08 Jan 2010
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 32 Grosvenor Road, London, W4 4EG

PHILIPPS, Corinne RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 26 Jan 2007
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 209 Albany Street, London, NW1 4AB

PUDGE, David John RESIGNED
Role: Nominee Director
Appointed on: 29 Dec 2004
Resigned on: 29 Mar 2005
Date of birth: August 1965
Address: 20 Herondale Avenue, London, SW18 3JL

ROBINSON, Timothy Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 19 Apr 2010
Country of Residence: England
Date of birth: August 1963
Address: Wells Farmhouse, Little Milton, Oxfordshire, OX44 7PP

SCOTT, Thomas James Buchan RESIGNED
Role: Director
Appointed on: 29 Mar 2005
Resigned on: 08 Jul 2005
Date of birth: May 1962
Address: Almack House, 28 King Street, London, SW1Y 6XA

STEPHENSON, John Richard RESIGNED
Role: Director
Appointed on: 08 Jul 2005
Resigned on: 08 Jan 2010
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Primrose House, Primrose Road, Clitheroe, Lancashire, BB7 1DR

STORY, Wayne Andrew RESIGNED
Role: Director
Appointed on: 18 Jun 2010
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, United Kingdom

TAYLOR, Peter Lance RESIGNED
Role: Director
Appointed on: 29 Mar 2005
Resigned on: 08 Jul 2005
Date of birth: January 1964
Address: Almack House, 28 King Street, London, SW1Y 6XA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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