CompaniesInTheUK

ORCHID WEALTH LTD

Company number 04836617 ·

Dissolved

3 active / 1 ceased · persons with significant control

Mr Paul Toyne Harris

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-07-17
Date of birth
September 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 3b, Rossett Business Village, Rossett, Wrexham, LL12 0AY, United Kingdom

Mr Gary Christopher Donnellan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-07-17
Date of birth
July 1962
Nationality
English
Country of residence
England
Correspondence address
Suite 3b, Rossett Business Village, Rossett, Wrexham, LL12 0AY, United Kingdom

Mr Daniel Robert Cryer

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-07-17
Date of birth
May 1954
Nationality
British
Country of residence
England
Correspondence address
Suite 3b, Rossett Business Village, Rossett, Wrexham, LL12 0AY, United Kingdom

Mr Thomas Henry Hewitt

Individual Ceased

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
Notified on
2016-07-17
Ceased on
2022-07-26
Date of birth
June 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
9, Linnett Grove, Packmoor, Stoke-On-Trent, ST7 4GH, England