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ORCHID WEALTH LTD

Company number 04836617

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Daniel Robert Cryer Active

Correspondence address
C/O Haswell Brothers Llp, Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT
Notified on
17 July 2016
Date of birth
May 1954
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Gary Christopher Donnellan Active

Correspondence address
C/O Haswell Brothers Llp, Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT
Notified on
17 July 2016
Date of birth
July 1962
Nationality
English
Country of residence
England
Nature of control
Has significant influence or control

Mr Paul Toyne Harris Active

Correspondence address
C/O Haswell Brothers Llp, Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT
Notified on
17 July 2016
Date of birth
September 1954
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Thomas Henry Hewitt Ceased

Correspondence address
9 Linnett Grove, Packmoor, Stoke-On-Trent, England, ST7 4GH
Notified on
17 July 2016
Ceased on
26 July 2022
Date of birth
June 1964
Nationality
British
Country of residence
United Kingdom
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%