CompaniesInTheUK

DRAGON ORCHID LIMITED

Company number 08974056 ·

Dissolved

2 active / 11 ceased · persons with significant control

Litven Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-03-21
Correspondence address
Ground, Floor, 6 Bristol Gardens, Little Venice, London, W9 2JG, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
08432062
Country registered
United Kingdom

Mr Jeremy Dodgson

Individual Active

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
2019-03-21
Date of birth
March 2019
Nationality
British
Country of residence
England
Correspondence address
Ground, Floor, 6 Bristol Gardens, Little Venice, London, W9 2JG, United Kingdom

Mr James Fairweather Edmonson

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2018-05-08
Ceased on
2019-03-21
Date of birth
March 1948
Nationality
British
Country of residence
Jersey
Correspondence address
Sarnia House, Le Truchot, St Peter Port, GY1 4NA, Guernsey

Mr Robert George Shepherd

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-04-04
Ceased on
2019-03-21
Date of birth
February 1962
Nationality
British
Country of residence
Channel Islands
Correspondence address
Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA, Channel Islands

Mr Robert Hart Fearis

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-04-04
Ceased on
2019-03-21
Date of birth
December 1962
Nationality
British
Country of residence
Guernsey
Correspondence address
Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA, Channel Islands

Mr Guillermo Pla Otanez

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-04-04
Ceased on
2019-03-21
Date of birth
April 1965
Nationality
Venezuelan
Country of residence
Spain
Correspondence address
Sarnia House, Le Truchot, St Peters Port, Guernsey, GY1 4NA, Channel Islands

Mr Andreas Julius Bar

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-04-04
Ceased on
2019-03-21
Date of birth
October 1967
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA, Channel Islands

Mr Peter Andrew Harwood

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-04-04
Ceased on
2018-05-08
Date of birth
December 1947
Nationality
British
Country of residence
Guernsey
Correspondence address
Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA, Channel Islands

Mr James Grant Wilson

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-04-04
Ceased on
2019-03-21
Date of birth
October 1962
Nationality
British
Country of residence
Guernsey
Correspondence address
Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA, Channel Islands

Mr Graham Michael Harrison

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-04-04
Ceased on
2019-03-21
Date of birth
June 1965
Nationality
British
Country of residence
Guernsey
Correspondence address
Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA, Channel Islands

Mr Farouk Abdulla

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2017-04-04
Date of birth
December 1952
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Grand Rue 114, 1820, Montreux 1, Switzerland

Ms Albane Marie Berard

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2017-04-04
Date of birth
September 1962
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Grand Rue 114, 1820, Montreux 1, Switzerland

Miss Sarah Jane Cook

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-03-21
Date of birth
December 1975
Nationality
British
Country of residence
England
Correspondence address
Morley House, 36 Acreman Street, Sherborne, Dorset, DT9 3NX