DESTINESIA LIMITED

Company number 09647205

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: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12650200
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: 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: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Companies House
• Registration number: 09812328
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm