1
NOURISHTU CLINICAL LIMITED
- now 09090269NOURISHTWO LIMITED
- 2014-07-15
09090269 Lyndale House Ervington Court, Meridian Business Park, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-17 ~ dissolved
IIF 4 - Director → ME
2
11 Merus Court, Meridian Business Park, Leicester
Dissolved Corporate (3 parents)
Officer
2014-01-24 ~ dissolved
IIF 3 - Director → ME
3
PANGAEA GLOBAL TRAVEL RETAIL LIMITED
- now 08724758 08399908, 08725458, 08725608Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 13 St. Johns Business Park, Lutterworth, Leicestershire
Dissolved Corporate (3 parents)
Officer
2013-10-09 ~ dissolved
IIF 10 - Director → ME
4
PANGAEA GLOBAL TRAVEL RETAIL NO 1 LIMITED
- now 08725464 08725458, 08725608, 08725218Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RONDAV NO 1 LIMITED
- 2013-10-24
08725464 08695147, 08725218, 08695008Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 13 St. Johns Business Park, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 12 - Director → ME
5
PANGAEA GLOBAL TRAVEL RETAIL NO 2 LIMITED
- now 08725458 08725464, 08725608, 08725218Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RONDAV NO 2 LIMITED
- 2013-10-24
08725458 08695187, 08695008, 08725608Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 13 St. Johns Business Park, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 13 - Director → ME
6
PANGAEA GLOBAL TRAVEL RETAIL NO 3 LIMITED
- now 08725218 08725608, 08725458, 08725464Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RONDAV NO 3 LIMITED
- 2013-10-24
08725218 08695008, 08725458, 08725608Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 13 St. Johns Business Park, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 11 - Director → ME
7
PANGAEA GLOBAL TRAVEL RETAIL NO 4 LIMITED
- now 08725608 08725458, 08725464, 08725218Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RONDAV NO 4 LIMITED
- 2013-10-24
08725608 08694974, 08725218, 08695008Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 13 St. Johns Business Park, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 9 - Director → ME
8
PANGAEA GLOBAL TRAVEL RETAIL LIMITED
- 2013-10-24
08399908 08724758, 08725458, 08725608Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GLOBAL TRAVEL RETAIL LIMITED
- 2013-03-28
08399908 Unit 13 St Johns Business Park, Lutterworth, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-12 ~ dissolved
IIF 14 - Director → ME
9
RONDAV NO 1 LIMITED
- now 08695147 08725464, 08725218, 08695008Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PANGAEA GLOBAL TRAVEL RETAIL NO 1 LTD
- 2013-10-24
08695147 08695008, 08694974, 08695187Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 13 St. Johns Business Park, Lutterworth, England
Dissolved Corporate (2 parents)
Officer
2013-09-18 ~ dissolved
IIF 8 - Director → ME
10
RONDAV NO 2 LIMITED
- now 08695187 08725458, 08695008, 08725608Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PANGAEA GLOBAL TRAVEL RETAIL NO 2 LTD
- 2013-10-24
08695187 08694974, 08695008, 08695147Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 13 St. Johns Business Park, Lutterworth, England
Dissolved Corporate (2 parents)
Officer
2013-09-18 ~ dissolved
IIF 6 - Director → ME
11
RONDAV NO 3 LIMITED
- now 08695008 08725218, 08725458, 08725608Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PANGAEA GLOBAL TRAVEL RETAIL NO 3 LTD
- 2013-10-24
08695008 08694974, 08695187, 08695147Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 13 St. Johns Business Park, Lutterworth, England
Dissolved Corporate (2 parents)
Officer
2013-09-18 ~ dissolved
IIF 5 - Director → ME
12
RONDAV NO 4 LIMITED
- now 08694974 08725608, 08725218, 08695008Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PANGAEA GLOBAL TRAVEL RETAIL NO 4 LTD
- 2013-10-24
08694974 08695008, 08695187, 08695147Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 13 St. Johns Business Park, Lutterworth, England
Dissolved Corporate (2 parents)
Officer
2013-09-18 ~ dissolved
IIF 7 - Director → ME
13
RTS CONSTRUCTION GROUP LIMITED
- now 09338216DLR ASSOCIATES LIMITED
- 2016-07-14
09338216 13 St. Johns Business Park, Lutterworth, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-12-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
13 St. Johns Business Park, Lutterworth, England
Active Corporate (3 parents)
Officer
2013-01-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-07
IIF 18 - Has significant influence or control → OE
15
ROSE TURNKEY SOLUTIONS LIMITED
- 2008-06-10
SC205745TM 1153 LIMITED - 2000-04-18
Ellersley House, 30 Miller Road, Ayr, South Ayrshire, Scotland
Active Corporate (7 parents)
Officer
2000-05-22 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-01 ~ 2017-11-20
IIF 15 - Has significant influence or control → OE
16
13 St John's Business Park, Lutterworth, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
