DESTINESIA LIMITED
Company number 09647205 · Monitor this company
2 active / 3 ceased · persons with significant control
Orange Mortar Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-11-08
- Correspondence address
- Albert House, Albert House, 1 Albert Street, Loughborough, LE11 2DW, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 12650200
- Country registered
- United Kingdom
Orange Bricks Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Correspondence address
- 3, Ashby Square, Loughborough, LE11 5AA, England
- Legal form
- Limited Liability Company
- Place registered
- Companies House
- Registration number
- 09812328
- Country registered
- England
Mr Gregory John Smale
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2021-11-16
- Date of birth
- April 1953
- Nationality
- New Zealander
- Country of residence
- New Zealand
- Correspondence address
- 90, Shakespeare Road, Milford, North Shore City, 0620, New Zealand
Orange Bricks Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2021-11-08
- Correspondence address
- 3, Ashby Square, Loughborough, LE11 5AA, England
- Legal form
- Limited Liability Company
- Place registered
- Companies House
- Registration number
- 09812328
- Country registered
- England
Mrs Felicity Lexy Smale
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2021-11-21
- Date of birth
- May 1954
- Nationality
- New Zealander
- Country of residence
- New Zealand
- Correspondence address
- 90, Shakespeare Road, Milford, North Shore City, 0620, New Zealand