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Nom

The Orchard Group Limited

Adresse
Euro House Beehive Trading Park
Haslingden Road
Blackburn
BB1 2EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03842919 Show on Companies House
Statut de SociétéDissolved
Fondé16 septembre 1999
AccountsTOTAL EXEMPTION FULL
last accounts made up to 16 février 2018
Activité (Code NAF)74990 - Non-trading company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
gb-flag GB Euro Garages Limited Status: Active Notified: 22/06/2017 Companies House Number: 04246195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Issa, Mohsin Status: Active Notified: 30/06/2017 Date of Birth: 07/1971 Nature of Control
  • Significant influence or control
  • Issa, Zuber Vali Status: Active Notified: 30/06/2017 Date of Birth: 06/1972 Nature of Control
  • Significant influence or control
  • gb-flag GB Optima Bidco (Jersey) Limited Status: Active Notified: 30/06/2017 Nature of Control
  • Significant influence or control
  • gb-flag GB Tdr Capital General Partner Iii Limited Status: Active Notified: 30/06/2017 Nature of Control
  • Significant influence or control
  • Pettit, Helen Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2017 Date of Birth: 11/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Pettit, Robert Arthur Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2017 Date of Birth: 10/1959 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Issa, Mohsin Haslingden Road, Blackburn, Lancashire, England Status: Active Notified: 22/06/2017 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Issa, Zuber Vali Haslingden Road, Blackburn, Lancashire, England Status: Active Notified: 22/06/2017 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Three Elms Investments LTD Status: Ceased Notified: 22/06/2017 Ceased: 22/06/2017 Companies House Number: 03628141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Three Oaks Investments LTD | Waterton Service Station Status: Ceased Notified: 22/06/2017 Ceased: 22/06/2017 Companies House Number: 03805229 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more