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Companies/08508647

Orthios Eco Parks (Anglesey) Limited

Private Limited Company · London

Compulsory Liquidation / Winding-upUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%

Notified 2021-02-12 · No cessation recorded

Source record 106596548
Show 3 ceased records
Voting rights: over 25%, up to 50%

Notified 2019-03-29 · Ceased 2021-02-12

Source record 111744394
Shares: over 50%, up to 75%

Notified 2019-03-29 · Ceased 2021-02-12

Source record 119202281
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-02-12

Source record 115093293

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
SH
Steven HaswellCurrent director
Appointed 2018-02-27 · 8 yrs · Director
+18 others
PM
Philip MccormickCurrent director
Appointed 2016-02-02 · 10 yrs · Chief Development Office
+13 others
LL
Lewis LevasseurCurrent director
Appointed 2016-02-02 · 10 yrs · None
+6 others
CH
Charles HodgkinsonCurrent secretaryCurrent director
Appointed 2016-02-02 · 10 yrs
+8 others
SM
Sean MccormickCurrent director
Appointed 2013-04-29 · 13 yrs · Chartered Architect
+62 others
Show 7 historical appointments
MW
Matthew WelshResigned director
Resigned 2020-07-08 · Property Developer
PH
Paul HiltonResigned director
Resigned 2020-07-08 · Property Developer
MB
Michael BourkeResigned director
Resigned 2019-07-02 · Director
CorpMpb Estates LimitedResigned director
Resigned 2019-03-29 · 1 yr
EE
Edmund EversonResigned director
Resigned 2016-02-02 · 2 yrs · Director
MM
Michael MastersResigned director
Resigned 2016-02-02 · 3 yrs · Director
SM
Sean MccormickResigned secretary
Resigned 2013-04-29 · 2 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
67
Under 35
0
65 and over
4
Disqualified match
None active