ORION (OXSHOTT) LTD

Company number 08994774 ·

Dissolved

1 active / 2 ceased · persons with significant control

Latitudes 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
  • Right to appoint and remove directors
Notified on
2017-01-13
Correspondence address
Forest Lodge, High Street, Balcombe, Haywards Heath, West Sussex, RH17 6JZ, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05623166
Country registered
England And Wales

Mr Antony Paul Cunningham

Individual Ceased

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
2017-01-16
Ceased on
2017-01-16
Date of birth
February 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
60,, Webb's Road, London, SW11 6SE, England

Mr David Thomas Healy

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
2016-04-06
Ceased on
2017-01-13
Date of birth
July 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Pippins, Lower Farm Road, Effingham, England, KT24 5JL, England