All Information about:

Name	Aequus Land LTD
Address	Moat House Longnor Shrewsbury Shropshire SY5 7PP
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Grosvenor House Birmingham B3 1RB
Company No.	06613088 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies 68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Corner, Simon Andrew Megginson Status: Active Notified: 06/04/2016 Date of Birth: 10/1950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Corner, Simon Andrew Megginson St. Pauls Square, Birmingham, England Status: Active Notified: 06/06/2008 Date of Birth: 10/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Lee St. Pauls Square, Birmingham, West Midlands, England Status: Active Notified: 19/03/2014 Role: Secretary

Turner, Lee Michael St. Pauls Square, Birmingham, West Midlands, England Status: Active Notified: 30/08/2019 Date of Birth: 10/1972 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (6)

GB Aequus Land (Dorrington) LTD Status: Active Notified: 31/10/2017 Companies House Number: 11040326 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Aequus Land Ludlow Limited Status: Active Notified: 30/09/2019 Companies House Number: 06695650 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Avenbury Estates LTD Status: Active Notified: 06/04/2016 Companies House Number: 09309609 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Maximus Strategic Land Limited Status: Active Notified: 06/04/2016 Companies House Number: 06854811 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Metis Developments (THE Knol L) Limited Status: Active Notified: 28/02/2024 Companies House Number: 10660453 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Templechain Limited Status: Active Notified: 14/08/2018 Companies House Number: 04164521 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Aequus Land LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (6)