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Nom	Orthios ECO Parks (Anglesey) 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.	11 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.	25 novembre 2023
Company Register Address	C/O Begbies Traynor, 31St Floor London E14 5NR
Société Numéro de Registre	08508647 Show on Companies House
Statut de Société	Liquidation
Fondé	29 avril 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents	Orthios ECO Parks Anglesey LTD Lateral ECO Parks 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 (4)

Source: Companies House

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

Ownership of shares - 75% or more

GB Mpb Estates Limited Status: Ceased Notified: 29/03/2019 Ceased: 12/02/2021 Companies House Number: 11778783 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Mpb Estates Limited Status: Ceased Notified: 29/03/2019 Ceased: 12/02/2021 Companies House Number: 11778783 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Orthios Group (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2021 Companies House Number: 09540750 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Haswell, Steven Hedley London Status: Active Notified: 27/02/2018 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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

Hodgkinson, Charles Ian London Status: Active Notified: 02/02/2016 Role: Secretary

Levasseur, Lewis H London Status: Active Notified: 02/02/2016 Date of Birth: 12/1953 Occupation: None Role: Director Country of Residence: Canada Nationality: Canadian

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

Mccormick, Sean Michael London Status: Active Notified: 29/04/2013 Date of Birth: 12/1965 Occupation: Chartered Architect Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

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GB ECO Parks IV Bonds Limited Status: Active Notified: 30/04/2016 Companies House Number: 09834677 Nature of Control

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GB ECO Parks VI Bonds Limited Status: Active Notified: 06/04/2016 Companies House Number: 09938379 Nature of Control

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GB Lateral ECO Parks Bonds Limited Status: Active Notified: 06/04/2016 Companies House Number: 09075958 Nature of Control

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GB Lateral ECO Parks II Bonds Limited Status: Active Notified: 06/04/2016 Companies House Number: 09389902 Nature of Control

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Orthios ECO Parks (Anglesey) Limited

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (6)