ORION (OXSHOTT) LTD

Company number 08994774

1 active person with significant control / 0 active statements

Latitudes Limited (Active)

• Correspondence address: Forest Lodge, High Street, Balcombe, Haywards Heath, West Sussex, England, RH17 6JZ
• Notified on: 13 January 2017
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 05623166
• Incorporated in: England And Wales
• 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 Antony Paul Cunningham (Ceased)

• Correspondence address: 60,, Webb's Road, London, England, SW11 6SE
• Notified on: 16 January 2017
• Ceased on: 16 January 2017
• Date of birth: February 1956
• 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 David Thomas Healy (Ceased)

• Correspondence address: Pippins, Lower Farm Road, Effingham, England, England, KT24 5JL
• Notified on: 6 April 2016
• Ceased on: 13 January 2017
• Date of birth: July 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%