Ormeley Holdings Limited
- Company number
- OE019798
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 30 Jan 2023
Registered office
Eastwest Trust Company Ltd Po Box 2169 Suite 4-202, Governors Square
23 Lime Tree Bay Avenue, West Bay Road
Grand Cayman
KY1-1105
23 Lime Tree Bay Avenue, West Bay Road
Grand Cayman
KY1-1105
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mark John Edmunds | Significant Influence Or Control Registered Overseas Entity | 14 May 2018 | 27 Mar 2025 |
| Caroline Jane Harding | Significant Influence Or Control Registered Overseas Entity | 10 Oct 2025 | |
| Kerry Elizabeth Stoute | Significant Influence Or Control Registered Overseas Entity | 27 Mar 2025 | |
| Cara (Cayman) Ptc Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
16 May 2022 | |
| Alasdair Maclaren Robertson | Significant Influence Or Control Registered Overseas Entity | 17 Feb 2022 | |
| Maplesfs Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
30 Jan 2017 | |
| Richard Edward Douglas | Significant Influence Or Control Registered Overseas Entity | 21 Dec 2011 |