EQUITECH GROUP LIMITED

Company number 15300924 ·

Active

4 active / 1 ceased · persons with significant control

Mr Christopher Thomas Norman

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-12-13
Date of birth
October 1984
Nationality
British
Country of residence
England
Correspondence address
Seven, Grange Lane, Pitsford, Northampton, NN6 9AP, United Kingdom

Mr Simon Fraser Portwain

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2024-05-02
Date of birth
January 1991
Nationality
British
Country of residence
England
Correspondence address
Seven, Grange Lane, Pitsford, Northampton, NN6 9AP, United Kingdom

Chambers Tech Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control as a member of a firm
Notified on
2024-05-02
Correspondence address
Seven, Grange Lane, Pitsford, Northampton, NN6 9AP, United Kingdom
Legal form
Limited Company
Place registered
England
Registration number
15307996
Country registered
England

Mr Adrian Richings

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2024-05-02
Date of birth
January 1969
Nationality
British
Country of residence
England
Correspondence address
Seven, Grange Lane, Pitsford, Northampton, NN6 9AP, United Kingdom

Mr Lee David Chambers

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-21
Ceased on
2024-05-02
Date of birth
May 1984
Nationality
British
Country of residence
England
Correspondence address
Seven, Grange Lane, Pitsford, Northampton, NN6 9AP, United Kingdom