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DESTINESIA LIMITED

Company number 09647205

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Orange Mortar Limited Active

Correspondence address
Eltham House, 6 Forest Road, Loughborough, England, LE11 3NP
Notified on
8 November 2021
Governing law
Legal form
Place registered
Companies House
Registration number
12650200
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Felicity Lexy Smale Ceased

Correspondence address
90 Shakespeare Road, Milford, North Shore City, 0620, New Zealand
Notified on
6 April 2016
Ceased on
21 November 2021
Date of birth
May 1954
Nationality
New Zealander
Country of residence
New Zealand
Nature of control
Has significant influence or control over the trustees of a trust

Mr Gregory John Smale Ceased

Correspondence address
90 Shakespeare Road, Milford, North Shore City, 0620, New Zealand
Notified on
6 April 2016
Ceased on
16 November 2021
Date of birth
April 1953
Nationality
New Zealander
Country of residence
New Zealand
Nature of control
Has significant influence or control over the trustees of a trust

Orange Bricks Limited Ceased

Correspondence address
3 Ashby Square, Loughborough, England, LE11 5AA
Notified on
6 April 2016
Ceased on
8 November 2021
Governing law
Legal form
Place registered
Companies House
Registration number
09812328
Incorporated in
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors
Has significant influence or control as a member of a firm