ORTHIOS ECO PARKS (ANGLESEY) LIMITED
Company Number
08508647
Private limited company
Liquidation
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
C/O Begbies Traynor, 31st Floor
40 Bank Street
London
E14 5NRDate of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
C/O Begbies Traynor, 31st Floor
40 Bank Street
London
E14 5NRCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
Correspondence Address
C/O Begbies Traynor, 31st Floor
40 Bank Street
London
E14 5NRCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
None
Nationality
Canadian
- Appointed as Director
Correspondence Address
C/O Begbies Traynor, 31st Floor
40 Bank Street
London
E14 5NRCountry of Residence
Canada
Date of Birth
Role
Active
Director
Occupation
Chief Development Office
Nationality
British
- Appointed as Director
Correspondence Address
C/O Begbies Traynor, 31st Floor
40 Bank Street
London
E14 5NRCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Chartered Architect
Nationality
British
- Appointed as Director
Correspondence Address
C/O Begbies Traynor, 31st Floor
40 Bank Street
London
E14 5NRCountry of Residence
United Kingdom
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
The Moorings
Rowton Bridge
Christleton
Chester
CH3 7AEDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
The Moorings
Rowton Bridge
Christleton
Chester
CH3 7AECountry of Residence
Ireland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Moorings
Rowton Bridge
Christleton
Chester
CH3 7AECountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Property Developer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Moorings
Rowton Bridge
Christleton
Chester
CH3 7AECountry of Residence
Wales
Date of Birth
Role
Resigned
Director
Occupation
Property Developer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
EnglandCountry of Residence
England
Role
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
7-12
Tavistock Square
London
WC1H 9BQ
EnglandOrthios Holdings Limited
Natures of Control
Active
Ownership of shares 75% or more
Notified
Correspondence Address
The Moorings
Rowton Bridge
Christleton
Chester
CH3 7AE
EnglandMpb Estates Limited
Natures of Control
Ceased
Ownership of voting rights More than 25% but not more than 50%
Notified
Ceased
Correspondence Address
7-12
Tavistock Square
London
WC1H 9BQ
EnglandMpb Estates Limited
Natures of Control
Ceased
Ownership of shares More than 50% but less than 75%
Notified
Ceased
Correspondence Address
7-12
Tavistock Square
London
WC1H 9BQ
EnglandOrthios Group (Holdings) Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
The Moorings
Rowton Bridge
Christleton
Chester
CH3 7AE
England