ORION MIS LTD

Company number 11735049 ·

Active

3 active / 6 ceased · persons with significant control

Morgan Capital Investments Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-01
Correspondence address
7, Thompson Grove, Littlehampton, BN17 7FP, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
11841211
Country registered
England And Wales

Grigg Capital Investments & Holdings Limited

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2022-02-01
Correspondence address
Flat 3, West Bracklesham Drive, Bracklesham Bay, Chichester, PO20 8QR, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
12573631
Country registered
England And Wales

Mr Stephen Miillar

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-04-01
Date of birth
March 1985
Nationality
British
Country of residence
England
Correspondence address
33, Middlehurst Avenue, Weaverham, Northwich, CW8 3BW, England

Mr Daniel Grigg

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
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-04-01
Ceased on
2022-01-31
Date of birth
June 1986
Nationality
British
Country of residence
England
Correspondence address
Lilacs, Main Road, Yapton, Arundel, BN18 0EY, England

Mr Christopher Anthony Smith

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-04-01
Ceased on
2022-01-31
Date of birth
February 1987
Nationality
British
Country of residence
England
Correspondence address
1, Fontwell Avenue, Eastergate, Chichester, PO20 3RU, England

Mr William Ronan Pritchard

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-04-01
Ceased on
2021-01-25
Date of birth
November 1982
Nationality
English
Country of residence
England
Correspondence address
55, Greencourt Drive, Bognor Regis, PO21 5EX, England

Mr Daniel Grigg

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-12-19
Ceased on
2018-12-19
Date of birth
June 1986
Nationality
British
Country of residence
England
Correspondence address
Lilacs, Main Road, Yapton, Arundel, West Sussex, BN18 0EY, England

Mr Stephen Millar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-12-19
Ceased on
2018-12-19
Date of birth
March 1985
Nationality
British
Country of residence
England
Correspondence address
33, Middlehurst Avenue, Weaverham, Northwich, Cheshire, CW8 3BW, England

Mr William Ronan Pritchard

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-12-19
Ceased on
2018-12-19
Date of birth
November 1982
Nationality
English
Country of residence
England
Correspondence address
55, Greencourt Drive, Bognor Regis, West Sussex, PO21 5EX, England