DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	Buckland Group Limited
Adresa	20 Jewry Street Winchester SO23 8RZ
VAT ID (DIČ)	no VAT ID available
Company No.	07115370 Show on Companies House
Accounts	group last accounts made up to 30. září 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Portchester Equity Limited Tyrolese (676) 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: 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 (1)

Source: Companies House

Thistlethwayte, Mark Edward Status: Active Notified: 08/05/2016 Date of Birth: 10/1964 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Beresford, John Stuart Winchester Status: Active Notified: 12/09/2022 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bragg, Paul Roger Winchester Status: Active Notified: 22/08/2022 Date of Birth: 05/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Lambert, Paul Winchester, Hampshire Status: Active Notified: 16/12/2011 Date of Birth: 04/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lambert, Paul Winchester, Hampshire Status: Active Notified: 11/06/2012 Role: Secretary

Payne, Crispin Jonathan Winchester Status: Active Notified: 06/09/2024 Occupation: Management Role: Director Country of Residence: England Nationality: British

Sullivan, Mark Richard Alexander Winchester, Hampshire Status: Active Notified: 13/09/2022 Date of Birth: 12/1971 Occupation: Specialist Adviser To Business Owners Role: Director Country of Residence: England Nationality: British

Thistlethwayte, Mark Edward Winchester, Hampshire Status: Active Notified: 12/03/2010 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Horner, David Alistair Bath, United Kingdom Status: Ceased Notified: 23/02/2010 Ceased: 23/03/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Buckland Capital Partners LTD Status: Active Notified: 28/09/2023 Companies House Number: 06431972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Buckland Capital Partners LTD Status: Active Notified: 28/09/2023 Companies House Number: 06431972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Portchester Equity LTD Status: Active Notified: 15/09/2023 Companies House Number: 14544462 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Welborne Group Limited Status: Active Notified: 28/09/2023 Companies House Number: 14590038 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alconex Holdings Limited Status: Ceased Notified: 15/11/2022 Ceased: 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

Brymor Group Southern Limited Status: Ceased Notified: 04/07/2022 Ceased: 20/07/2022 Companies House Number: 14214530 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: Ceased Notified: 06/04/2016 Ceased: 28/09/2023 Companies House Number: 06769073 Nature of Control

Ownership of shares - 75% or more

GB Procomm Site Services (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2021 Companies House Number: 07115358 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: Ceased Notified: 06/07/2022 Ceased: 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 Welborne Housing Limited Status: Ceased Notified: 28/09/2022 Ceased: 29/09/2023 Companies House Number: 13919522 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Buckland Group Limited

Quick access

Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (10)