EORI-Search in

Who? Where?

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 VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	25 July 2018
Company Register Name	Portchester Equity Limited
Company No.	14544462 Show on Companies House
Accounts	dormant
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Buckland Group Limited
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

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 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 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 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

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

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

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

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

All Information about:

Portchester Equity LTD

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (7)