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ORTHIOS ECO PARKS (ANGLESEY) LIMITED
Person with Significant Control

ORTHIOS ECO PARKS (ANGLESEY) LIMITED: Person with Significant Control

    • Overview

    Company NameORTHIOS ECO PARKS (ANGLESEY) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08508647
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ORTHIOS ECO PARKS (ANGLESEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		Feb 12, 2021
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13135226
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mpb Estates Limited
    Tavistock Square
    WC1H 9BQ London
    7-12
    England
    		Mar 29, 2019
    Tavistock Square
    WC1H 9BQ London
    7-12
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11778783
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mpb Estates Limited
    Tavistock Square
    WC1H 9BQ London
    7-12
    England
    		Mar 29, 2019
    Tavistock Square
    WC1H 9BQ London
    7-12
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11778783
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Orthios Group (Holdings) Limited
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		Apr 06, 2016
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09540750
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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