CompaniesInTheUK

THE ORCHARD GROUP LIMITED

Company number 03842919 ·

Dissolved

5 active / 2 ceased · persons with significant control

Mr Mohsin Issa

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-06-30
Date of birth
July 1971
Nationality
British
Country of residence
England
Correspondence address
Euro House, Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, BB1 2EE, England

Optima Bidco (Jersey) Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2017-06-30
Correspondence address
47, Esplanade, St Helier, Jersey, JE1 0BD, Jersey
Legal form
Limited

Tdr Capital General Partner Iii Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2017-06-30
Correspondence address
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal form
Limited

Mr Zuber Vali Issa

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-06-30
Date of birth
June 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Euro House, Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, BB1 2EE, England

Euro Garages 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
2017-06-22
Correspondence address
Euro House, The Beehive Trading Park, Haslingden Road, Blackburn, BB1 2EE, England
Legal form
Private Limited Company
Place registered
Companies House (England And Wales)
Registration number
04246195
Country registered
England

Mrs Helen Elizabeth Pettit

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
2017-06-22
Date of birth
November 1964
Nationality
British
Country of residence
England
Correspondence address
Stow Hill Service Station, Stow Hill, Newport, Gwent, NP20 4GA, Wales

Mr Robert Arthur Pettit

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-06-22
Date of birth
October 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Stow Hill Service Station, Stow Hill, Newport, Gwent, NP20 4GA, Wales