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Nom	Orthios Operations Limited
Adresse	Penrhos Works Holyhead LL65 2UX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	31 août 2024
Company Register Address	The Moorings Rowton Bridge Chester CH3 7AE
Société Numéro de Registre	09540750 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	liquidation
Noms Précédents	Orthios Group Holdings LTD Orthios Group (Holdings) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Levasseur, Lewis Hugh Status: Active Notified: 20/09/2018 Date of Birth: 12/1953 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%

Mccormick, Philip Status: Active Notified: 20/09/2018 Date of Birth: 07/1947 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%

Mccormick, Sean Michael Status: Active Notified: 20/09/2018 Date of Birth: 12/1965 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%

Officers (6)

Source: Companies House

Hodgkinson, Charles Ian Christleton, Chester, England Status: Active Notified: 02/02/2016 Date of Birth: 06/1960 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Hodgkinson, Charles Ian Christleton, Chester, England Status: Active Notified: 02/02/2016 Role: Secretary

Levasseur, Lewis H Christleton, Chester, England Status: Active Notified: 02/02/2016 Date of Birth: 12/1953 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Masters, Michael David Christleton, Chester, England Status: Active Notified: 02/02/2016 Date of Birth: 06/1944 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Mccormick, Philip Christleton, Chester, England Status: Active Notified: 02/02/2016 Date of Birth: 07/1947 Occupation: Chief Development Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mccormick, Sean Michael Christleton, Chester, England Status: Active Notified: 14/04/2015 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB Orthios Aquaculture Limited Status: Active Notified: 06/04/2016 Companies House Number: 09540950 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

GB Orthios ECO Parks Limited Status: Active Notified: 06/04/2016 Companies House Number: 09541074 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Orthios Holdings Limited Status: Active Notified: 12/02/2021 Companies House Number: 13135226 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Orthios International Limited Status: Active Notified: 22/06/2016 Companies House Number: 10245327 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ompeco Orthios Solutions Limited Status: Ceased Notified: 05/09/2018 Ceased: 29/03/2019 Companies House Number: 11553241 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%

GB Orthios Distribution Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Companies House Number: 09606228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Orthios ECO Parks (Anglesey) Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2021 Companies House Number: 08508647 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Orthios Hydroponics Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Companies House Number: 09540972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Orthios Power Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Companies House Number: 09540809 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Orthios Operations Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (9)