DRAGON ORCHID LIMITED

Company number 08974056

2 persons with significant control / 0 statements

Litven Limited

• Correspondence address: Ground, Floor, 6 Bristol Gardens, Little Venice, London, United Kingdom, W9 2JG
• Notified on: 21 March 2019
• Governing law: England
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 08432062
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Jeremy Dodgson

• Correspondence address: Ground, Floor, 6 Bristol Gardens, Little Venice, London, United Kingdom, W9 2JG
• Notified on: 21 March 2019
• Date of birth: March 2019
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Fairweather Edmonson (Ceased)

• Correspondence address: Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA
• Notified on: 8 May 2018
• Ceased on: 21 March 2019
• Date of birth: March 1948
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Graham Michael Harrison (Ceased)

• Correspondence address: Sarnia House, Le Truchot, St Peter Port, Guernsey, Channel Islands, GY1 4NA
• Notified on: 4 April 2017
• Ceased on: 21 March 2019
• Date of birth: June 1965
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Has significant influence or control over the trustees of a trust

Mr James Grant Wilson (Ceased)

• Correspondence address: Sarnia House, Le Truchot, St Peter Port, Guernsey, Channel Islands, GY1 4NA
• Notified on: 4 April 2017
• Ceased on: 21 March 2019
• Date of birth: October 1962
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Andreas Julius Bar (Ceased)

• Correspondence address: Sarnia House, Le Truchot, St Peter Port, Guernsey, Channel Islands, GY1 4NA
• Notified on: 4 April 2017
• Ceased on: 21 March 2019
• Date of birth: October 1967
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Guillermo Pla Otanez (Ceased)

• Correspondence address: Sarnia House, Le Truchot, St Peters Port, Guernsey, Channel Islands, GY1 4NA
• Notified on: 4 April 2017
• Ceased on: 21 March 2019
• Date of birth: April 1965
• Nationality: Venezuelan
• Country of residence: Spain
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Robert George Shepherd (Ceased)

• Correspondence address: Sarnia House, Le Truchot, St Peter Port, Guernsey, Channel Islands, GY1 4NA
• Notified on: 4 April 2017
• Ceased on: 21 March 2019
• Date of birth: February 1962
• Nationality: British
• Country of residence: Channel Islands
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Robert Hart Fearis (Ceased)

• Correspondence address: Sarnia House, Le Truchot, St Peter Port, Guernsey, Channel Islands, GY1 4NA
• Notified on: 4 April 2017
• Ceased on: 21 March 2019
• Date of birth: December 1962
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Peter Andrew Harwood (Ceased)

• Correspondence address: Sarnia House, Le Truchot, St Peter Port, Guernsey, Channel Islands, GY1 4NA
• Notified on: 4 April 2017
• Ceased on: 8 May 2018
• Date of birth: December 1947
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Has significant influence or control over the trustees of a trust

Miss Sarah Jane Cook (Ceased)

• Correspondence address: Morley House, 36 Acreman Street, Sherborne, Dorset, DT9 3NX
• Notified on: 6 April 2016
• Ceased on: 21 March 2019
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Ms Albane Marie Berard (Ceased)

• Correspondence address: PO Box 1459, Grand Rue 114, 1820, Montreux 1, Switzerland
• Notified on: 6 April 2016
• Ceased on: 4 April 2017
• Date of birth: September 1962
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Farouk Abdulla (Ceased)

• Correspondence address: PO Box 1459, Grand Rue 114, 1820, Montreux 1, Switzerland
• Notified on: 6 April 2016
• Ceased on: 4 April 2017
• Date of birth: December 1952
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust