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All Information about:

                        
Name

Portchester Equity LTD

Address
20 Jewry Street
Winchester
Hampshire
SO23 8RZ
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
25 July 2018
Company Register Name Portchester Equity Limited
Company No. 14544462 Show on Companies House
Accountsdormant

Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Buckland Group Limited
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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 (2)

    Source: Companies House
    gb-flag GB Buckland Group Limited Status: Active Notified: 15/09/2023 Companies House Number: 07115370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Thistlethwayte, Mark Status: Ceased Notified: 16/12/2022 Ceased: 14/09/2023 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bragg, Paul Roger Winchester, United Kingdom Status: Active Notified: 20/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lambert, Paul Winchester, United Kingdom Status: Active Notified: 20/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Payne, Crispin Jonathan Winchester, United Kingdom Status: Active Notified: 06/09/2024 Occupation: Management Role: Director Country of Residence: England Nationality: British
    Thistlethwayte, Mark Edward Winchester, United Kingdom Status: Active Notified: 16/12/2022 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Alconex Holdings Limited Status: Active Notified: 28/09/2023 Companies House Number: 14484630 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%
  • Right to appoint and remove directors
  • gb-flag GB Arrow Industrial Holdings Limited Status: Active Notified: 28/09/2023 Companies House Number: 06407922 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Buckland Rail Limited Status: Active Notified: 28/09/2023 Companies House Number: 06769073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag HI-Technology Holdings Limited Status: Active Notified: 28/09/2023 Companies House Number: 09067555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Peak Power Limited Status: Active Notified: 28/09/2023 Companies House Number: 10364154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Shoo996 LTD Status: Active Notified: 28/09/2023 Companies House Number: 14218605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Winchester Solar Limited Status: Active Notified: 28/09/2023 Companies House Number: 08865193 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors