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All Information about:
Name

Orchidbase Limited
Address
Lawrence House
Goodwyn Avenue
Mill Hill
NW7 3RH
VAT ID no VAT ID available
Company No. 02808042 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 November 2021
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Harley Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 03194996 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-flag GB West End & City Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 03108671 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
    Barnett, Alexander Rael Mill Hill, London, England Status: Active Notified: 11/01/2002 Date of Birth: 12/1966 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British
    Davis, Robert Adam Mill Hill, London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary
    Mattey, Leanne Michelle Mill Hill, London, England Status: Active Notified: 28/05/2010 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mattey, Steven Mill Hill, London, United Kingdom Status: Active Notified: 30/01/2006 Date of Birth: 05/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Bebbington, Harold Grayshott, Hindhead Status: Ceased Notified: 25/05/1994 Ceased: 11/01/2002 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Sandler, Alison Mill Hill, London, United Kingdom Status: Ceased Notified: 17/02/2016 Ceased: 06/11/2023 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB Chappell Investment Properties Limited Status: Active Notified: 02/03/2021 Companies House Number: 09082270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Glassrose Limited Status: Active Notified: 06/04/2016 Companies House Number: 08623068 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-flag GB Orchidbase Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09505502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Spinstart Limited Status: Active Notified: 06/04/2016 Companies House Number: 09546999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •