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ORCHARD VILLAS LIMITED
Person with Significant Control

ORCHARD VILLAS LIMITED: Person with Significant Control

    • Overview

    Company NameORCHARD VILLAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02350448
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ORCHARD VILLAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin James Duncan Kyle
    Galloway Road
    W12 0PJ London
    94
    England
    		Apr 30, 2020
    Galloway Road
    W12 0PJ London
    94
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Susan Elizabeth Smith
    Chieveley
    RG20 8TS Newbury
    Bow House, Down End,Chieveley, Newbury
    England
    		Apr 30, 2020
    Chieveley
    RG20 8TS Newbury
    Bow House, Down End,Chieveley, Newbury
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Alison Margaret Rawlins
    Openview
    SW18 3PD London
    61
    England
    		Apr 30, 2020
    Openview
    SW18 3PD London
    61
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Diana Kyle
    29 Wellesley Road
    Chiswick
    W4 4BU London
    		Apr 07, 2016
    29 Wellesley Road
    Chiswick
    W4 4BU London
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0