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EQUITECH GROUP LIMITED

Company number 15300924

Persons with significant control: 3 active persons with significant control / 0 active statements

Chambers Tech Holdings Limited Active

Correspondence address
Seven, Grange Lane, Pitsford, Northampton, United Kingdom, NN6 9AP
Notified on
2 May 2024
Governing law
Legal form
Place registered
England
Registration number
15307996
Incorporated in
England
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%
Has significant influence or control as a member of a firm

Mr Simon Fraser Portwain Active

Correspondence address
Seven, Grange Lane, Pitsford, Northampton, United Kingdom, NN6 9AP
Notified on
2 May 2024
Date of birth
January 1991
Nationality
British
Country of residence
England
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%
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Adrian Richings Active

Correspondence address
Seven, Grange Lane, Pitsford, Northampton, United Kingdom, NN6 9AP
Notified on
2 May 2024
Date of birth
January 1969
Nationality
British
Country of residence
England
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%
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Lee David Chambers Ceased

Correspondence address
Seven, Grange Lane, Pitsford, Northampton, United Kingdom, NN6 9AP
Notified on
21 November 2023
Ceased on
2 May 2024
Date of birth
May 1984
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors