ORCHARD HOUSE (SWANSEA) LTD

Company number 10676113

1 person with significant control / 0 statements

Orchard House (Holdings) Limited

• Correspondence address: Flat 4, 74 Walter Road, Swansea, Wales, SA1 4QA
• Notified on: 8 November 2018
• Governing law: Companies Act 2006
• Legal form: Limited
• 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

Nmj Property Holdings Limited (Ceased)

• Correspondence address: Boga Fach, Llanmadoc, Swansea, Wales, SA3 1DB
• Notified on: 6 July 2017
• Ceased on: 8 November 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11136817
• Incorporated in: England & Wales
• 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%

Nmj Property Developments Limited (Ceased)

• Correspondence address: Broga Fach, Llanmadoc, Swansea, Wales, SA3 1DB
• Notified on: 6 July 2017
• Ceased on: 6 July 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Innes Michael James (Ceased)

• Correspondence address: Ty Sarnau, Summerland Lane, Newton, Swansea, United Kingdom, SA3 4RS
• Notified on: 17 March 2017
• Ceased on: 8 November 2018
• Date of birth: December 1969
• 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%

Mr Jonathan Paul Beresford Evans (Ceased)

• Correspondence address: The Grange, Middleton, Rhossili, Swansea, United Kingdom, SA3 1PJ
• Notified on: 17 March 2017
• Ceased on: 8 November 2018
• Date of birth: January 1970
• 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%

Mr Nicholas Paul James (Ceased)

• Correspondence address: 22 Groves Avenue, Langland, Swansea, United Kingdom, SA3 4QF
• Notified on: 17 March 2017
• Ceased on: 6 July 2017
• Date of birth: February 1967
• 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%