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Nom

Welborne Group Limited
Adresse
20 Jewry Street
Winchester
SO23 8RZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14590038 Show on Companies House
Accountsdormant

Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: 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: 28/09/2023 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: 13/01/2023 Ceased: 28/09/2023 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 (2)

    Source: Companies House
    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 Hambledon, Waterlooville, United Kingdom Status: Active Notified: 13/01/2023 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 Welborne District Centre LTD Status: Active Notified: 29/09/2023 Companies House Number: 14230958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Welborne Fibre Limited Status: Active Notified: 29/09/2023 Companies House Number: 13922904 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 Welborne Homes Limited Status: Active Notified: 29/09/2023 Companies House Number: 13920967 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 Welborne Housing Limited Status: Active Notified: 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
    •
    gb-flag Welborne Land Limited Status: Active Notified: 29/09/2023 Companies House Number: 10786908 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 Welborne Science and Technology Park Limited Status: Active Notified: 29/09/2023 Companies House Number: 14230953 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 Welborne Village Centre Limited Status: Active Notified: 29/09/2023 Companies House Number: 14230951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •