Equity Solutions Infrastructure Limited

Active
Incorporated on 27 Jul 2012

Reg Address: Building 1000 Kings Reach, Yew Street, Stockport SK4 2HG

Company Number 08159130
Company Status Active
Incorporation Date 27 Jul 2012
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 30 Apr 2023
Accounts Type Group
Accounts Next Due 31 Jan 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 30 Nov 2023
Confirmation Statement Next Due 14 Dec 2024
Average Number of Employees -

Previous Names:
E S Management Services Limited - 2 May 2019
E S Management Services Limited - 27 Jul 2012

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Equity Solutions Infrastructure Limited" is a ltd and located in Building 1000 Kings Reach, Yew Street, Stockport SK4 2HG. Equity Solutions Infrastructure Limited is currently in active status and it was incorporated on 27 Jul 2012 (12 years 1 months 26 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Jan 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Equity Solutions Infrastructure Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Marina Ann Guido	Director	24 Apr 2018	British	Active
2	Daniel Mark Hills	Director	9 Sep 2016	British	Active
3	Andrew Joseph Dwan	Director	9 Sep 2016	British	Active
4	Michael Dwan	Director	27 Jul 2012	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Michael Dwan Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Equity Solutions Infrastructure Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Group	2 Feb 2024	Download PDF
2	Accounts - Group	2 Feb 2023	Download PDF
3	Mortgage - Satisfy Charge Full	22 Nov 2022	Download PDF 1 Pages
4	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 Nov 2022	Download PDF
5	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 Nov 2022	Download PDF
6	Accounts - Group	29 Apr 2021	Download PDF
7	Confirmation Statement - No Updates	1 Dec 2020	Download PDF 3 Pages
8	Confirmation Statement - No Updates	2 Dec 2019	Download PDF 3 Pages
9	Accounts - Group	13 Nov 2019	Download PDF 35 Pages
10	Resolution	2 May 2019	Download PDF 3 Pages
11	Accounts - Group	5 Feb 2019	Download PDF 41 Pages
12	Confirmation Statement - Updates	30 Nov 2018	Download PDF 5 Pages
13	Confirmation Statement - No Updates	27 Jul 2018	Download PDF 3 Pages
14	Officers - Appoint Person Director Company With Name Date	24 Apr 2018	Download PDF 2 Pages
15	Accounts - Group	1 Feb 2018	Download PDF 36 Pages
16	Confirmation Statement - No Updates	28 Jul 2017	Download PDF 3 Pages
17	Accounts - Full	8 Feb 2017	Download PDF 38 Pages
18	Officers - Appoint Person Director Company With Name Date	9 Sep 2016	Download PDF 2 Pages
19	Confirmation Statement - Updates	29 Jul 2016	Download PDF 5 Pages
20	Auditors - Resignation Company	1 Jun 2016	Download PDF 1 Pages
21	Accounts - Group	10 Feb 2016	Download PDF 23 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	13 Aug 2015	Download PDF 3 Pages
23	Accounts - Group	14 Apr 2015	Download PDF 23 Pages
24	Mortgage - Create With Deed With Charge Number Charge Creation Date	3 Dec 2014	Download PDF 22 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	2 Sep 2014	Download PDF 3 Pages
26	Gazette - Filings Brought Up To Date	10 May 2014	Download PDF 1 Pages
27	Accounts - Group	7 May 2014	Download PDF 21 Pages
28	Gazette - Notice Compulsary	6 May 2014	Download PDF 1 Pages
29	Officers - Change Person Director Company With Change Date	5 Aug 2013	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	5 Aug 2013	Download PDF 3 Pages
31	Accounts - Change Account Reference Date Company Current Shortened	17 Oct 2012	Download PDF 1 Pages
32	Incorporation - Company	27 Jul 2012	Download PDF 22 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Greater Manchester Sustainable Engineering Utc Limited Mutual People: Daniel Mark Hills , Michael Dwan	Liquidation
2	Community 1St Stockport Limited Mutual People: Daniel Mark Hills , Michael Dwan	Liquidation
3	Community 1St Cornwall Limited Mutual People: Daniel Mark Hills , Michael Dwan	Active
4	Ovenden Private Day Nursery Limited Mutual People: Daniel Mark Hills	dissolved
5	Minibugs Nurseries Limited Mutual People: Daniel Mark Hills	Active
6	Walker Technical Project Services Limited Mutual People: Daniel Mark Hills	dissolved
7	Community 1St Oldham (Chadderton) Limited Mutual People: Daniel Mark Hills , Michael Dwan	Active
8	Blue Sky Design Services Limited Mutual People: Daniel Mark Hills	Active
9	Capra Design Limited Mutual People: Daniel Mark Hills	Active
10	Community 1St Oldham Tranche 2 Limited Mutual People: Daniel Mark Hills , Michael Dwan	Active
11	Community 1St Oldham (Werneth And Shaw) Limited Mutual People: Daniel Mark Hills , Michael Dwan	Active
12	Community 1St Oldham Limited Mutual People: Daniel Mark Hills , Michael Dwan	Active
13	Community 1St Cornwall (Holdco) Limited Mutual People: Daniel Mark Hills , Michael Dwan	Active
14	Community 1St Cornwall (Torpoint) Limited Mutual People: Daniel Mark Hills , Michael Dwan	Active
15	Community 1St Sheffield (Holdco) Limited Mutual People: Daniel Mark Hills , Michael Dwan	Active
16	Community 1St Sheffield Limited Mutual People: Daniel Mark Hills , Michael Dwan	Active
17	Community 1St Sheffield (Tranche 2) Limited Mutual People: Daniel Mark Hills , Michael Dwan	Active
18	Equity Solutions Property Services Limited Mutual People: Daniel Mark Hills , Michael Dwan	Active
19	North Consulting Limited Mutual People: Daniel Mark Hills , Michael Dwan	Active
20	E2C Limited Mutual People: Daniel Mark Hills , Michael Dwan	Active
21	Community 1St Oldham (Chew Vale) Limited Mutual People: Daniel Mark Hills , Michael Dwan	dissolved
22	Recharge+ Limited Mutual People: Daniel Mark Hills	dissolved
23	Passion For Cars Limited Mutual People: Daniel Mark Hills	dissolved
24	Dfd Marine Ltd Mutual People: Daniel Mark Hills	Active
25	Equity Solutions Asset Management Limited Mutual People: Marina Ann Guido , Michael Dwan	Active
26	Third Millennium Muncaster Limited Mutual People: Michael Dwan	Active
27	Adventure Learning Academy Trust Mutual People: Michael Dwan	Active
28	Coscole Limited Mutual People: Michael Dwan	Active
29	Ii 1000 Ltd Mutual People: Michael Dwan	Active
30	Rusland Hall Estates Limited Mutual People: Michael Dwan	Active
31	The Knowledge Network (Uk) Limited Mutual People: Michael Dwan	Active
32	Education Solutions Speke Limited Mutual People: Michael Dwan	Active
33	Education Assets Limited Mutual People: Michael Dwan	dissolved
34	Little Duty Limited Mutual People: Michael Dwan	Active
35	Adventure Learning Schools Mutual People: Michael Dwan	Active
36	Blue Support Services Limited Mutual People: Michael Dwan	Active
37	Educational Assets Limited Mutual People: Michael Dwan	Active
38	Equity Solutions (Manchester) Limited Mutual People: Michael Dwan	Active
39	Equity Solutions Lift Investments Sheffield Limited Mutual People: Michael Dwan	Active
40	Equity Solutions Lift Investments Oldham Limited Mutual People: Michael Dwan	Active
41	Equity Solutions Lift Investments Cornwall Limited Mutual People: Michael Dwan	Active
42	Equity Solutions Lift Investments Limited Mutual People: Michael Dwan	Active
43	Primary Care Properties Limited Mutual People: Michael Dwan	dissolved
44	Professor David Hopkins Publishing Limited Mutual People: Michael Dwan	dissolved
45	Pure Creative Limited Mutual People: Michael Dwan	dissolved
46	The Rusland Movement Limited Mutual People: Michael Dwan	Active
47	The Social Counsel Mutual People: Michael Dwan	Active
48	Helping Hands Trust Limited Mutual People: Michael Dwan	Active
49	Equity Solutions Lift Investments Stockport Limited Mutual People: Michael Dwan	dissolved
50	Convert2Green Limited Mutual People: Michael Dwan	Active
51	Primary Care Properties (Manchester) Limited Mutual People: Michael Dwan	Active
52	The Career Colleges Trust Mutual People: Michael Dwan	converted-closed
53	The Career Colleges Company (Uk) Limited Mutual People: Michael Dwan	dissolved
54	Lift Council Mutual People: Michael Dwan	dissolved
55	Iev Limited Mutual People: Michael Dwan	dissolved
56	The Career College Foundation Limited Mutual People: Michael Dwan	dissolved
57	Southfield Developments Limited Mutual People: Michael Dwan	dissolved
58	The Career College Trust Limited Mutual People: Michael Dwan	dissolved
59	Equity Solutions Stockport Limited Mutual People: Michael Dwan	dissolved
60	Educating Assets Limited Mutual People: Michael Dwan	dissolved
61	My World Services (Uk) Limited Mutual People: Michael Dwan	dissolved
62	Green2Go Limited Mutual People: Michael Dwan	dissolved
63	1St Health Solutions Limited Mutual People: Michael Dwan	dissolved
64	Equity Solutions (Moorland Road) Limited Mutual People: Michael Dwan	dissolved
65	Community Co Limited Mutual People: Michael Dwan	dissolved
66	The Health Counsel Limited Mutual People: Michael Dwan	dissolved
67	Community 1St Limited Mutual People: Michael Dwan	dissolved
68	Equity Solutions Developments Limited Mutual People: Michael Dwan	dissolved
69	Community 1St Solutions Limited Mutual People: Michael Dwan	dissolved