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THREE ELMS INVESTMENTS LTD

Company number 03628141

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Persons with significant control: 4 persons with significant control / 0 statements

Optima Bidco (Jersey) Limited

Correspondence address
47 Esplanade, St Helier, Jersey, Jersey, JE1 0BD
Notified on
30 June 2017
Governing law
Legal form
Nature of control
Has significant influence or control

Mr Zuber Vali Issa

Correspondence address
Euro House, Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, England, BB1 2EE
Notified on
30 June 2017
Date of birth
June 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Tdr Capital General Partner Iii Limited

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Notified on
30 June 2017
Governing law
Legal form
Nature of control
Has significant influence or control

Mr Mohsin Issa

Correspondence address
Euro House, Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, England, BB1 2EE
Notified on
30 June 2017
Date of birth
July 1971
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

The Orchard Group Limited Ceased

Correspondence address
Euro House, The Beehive Trading Park, Haslingden Road, Blackburn, England, BB1 2EE
Notified on
22 June 2017
Ceased on
22 June 2017
Governing law
Legal form
Place registered
Companies House (England And Wales)
Registration number
03842919
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

The Orchard Group Limited Ceased

Correspondence address
Stow Hill Service Station, Stow Hill, Newport, Gwent, Wales, NP20 4GA
Notified on
6 April 2016
Ceased on
22 June 2017
Governing law
Legal form
Place registered
Companies House
Registration number
03842919
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a member of a firm

Mr Robert Arthur Pettit Ceased

Correspondence address
Stow Hill Service Station, Stow Hill, Newport, Gwent, Wales, NP20 4GA
Notified on
6 April 2016
Ceased on
22 June 2017
Date of birth
October 1959
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75% as a member of a firm
Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Mrs Helen Elizabeth Pettit Ceased

Correspondence address
Stow Hill Service Station, Stow Hill, Newport, Gwent, Wales, NP20 4GA
Notified on
6 April 2016
Ceased on
22 June 2017
Date of birth
November 1964
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm