1
NOURISHTWO LIMITED - 2014-07-15
Lyndale House Ervington Court, Meridian Business Park, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-17 ~ dissolved
IIF 4 - Director → ME
2
11 Merus Court, Meridian Business Park, Leicester
Dissolved Corporate (2 parents)
Officer
2014-01-24 ~ dissolved
IIF 3 - Director → ME
3
RONDAV LIMITED - 2013-10-24
Unit 13 St. Johns Business Park, Lutterworth, Leicestershire
Dissolved Corporate (3 parents)
Officer
2013-10-09 ~ dissolved
IIF 10 - Director → ME
4
RONDAV NO 1 LIMITED - 2013-10-24
Unit 13 St. Johns Business Park, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 12 - Director → ME
5
RONDAV NO 2 LIMITED - 2013-10-24
Unit 13 St. Johns Business Park, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 13 - Director → ME
6
RONDAV NO 3 LIMITED - 2013-10-24
Unit 13 St. Johns Business Park, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 11 - Director → ME
7
RONDAV NO 4 LIMITED - 2013-10-24
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
GLOBAL TRAVEL RETAIL LIMITED - 2013-03-28
Unit 13 St Johns Business Park, Lutterworth, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-12 ~ dissolved
IIF 14 - Director → ME
9
PANGAEA GLOBAL TRAVEL RETAIL NO 1 LTD - 2013-10-24
13 St. Johns Business Park, Lutterworth, England
Dissolved Corporate (2 parents)
Officer
2013-09-18 ~ dissolved
IIF 8 - Director → ME
10
PANGAEA GLOBAL TRAVEL RETAIL NO 2 LTD - 2013-10-24
13 St. Johns Business Park, Lutterworth, England
Dissolved Corporate (2 parents)
Officer
2013-09-18 ~ dissolved
IIF 6 - Director → ME
11
PANGAEA GLOBAL TRAVEL RETAIL NO 3 LTD - 2013-10-24
13 St. Johns Business Park, Lutterworth, England
Dissolved Corporate (2 parents)
Officer
2013-09-18 ~ dissolved
IIF 5 - Director → ME
12
PANGAEA GLOBAL TRAVEL RETAIL NO 4 LTD - 2013-10-24
13 St. Johns Business Park, Lutterworth, England
Dissolved Corporate (2 parents)
Officer
2013-09-18 ~ dissolved
IIF 7 - Director → ME
13
DLR ASSOCIATES LIMITED - 2016-07-14
13 St. Johns Business Park, Lutterworth, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
120,398 GBP2024-04-30
Officer
2014-12-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
13 St. Johns Business Park, Lutterworth, England
Active Corporate (2 parents)
Equity (Company account)
-202,261 GBP2024-04-30
Officer
2013-01-07 ~ now
IIF 20 - Director → ME
15
ROSE TURNKEY SOLUTIONS LIMITED - 2008-06-10
TM 1153 LIMITED - 2000-04-18
Ellersley House, 30 Miller Road, Ayr, South Ayrshire, Scotland
Active Corporate (4 parents)
Equity (Company account)
1,498,391 GBP2024-04-30
Officer
2000-05-22 ~ now
IIF 19 - Director → ME
16
13 St John's Business Park, Lutterworth, Leicestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
17,501 GBP2024-04-30
Officer
2021-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE