OpenCompanies

Route One Retail Limited

Company number
05078588
Status
Active
Type
Private Limited Company
Incorporated
19 Mar 2004
Nature of business
Retail sale of clothing in specialised stores
Retail sale of footwear in specialised stores
Retail sale via mail order houses or via Internet
Corporate group
Route One Partnership Limited (4 companies)

Registered office

The Rear Buffer Depot Badminton Road
Acton Turville
Badminton
GL9 1HE

Previous names

  • TKC Direct Limited (until 4 Mar 2013)

Control

NameNature of controlNotifiedCeased
Mr Richard Xavier Boissevain Ownership Of Shares 75 To 100 Percent As Firm 6 Apr 2016 24 Nov 2025
Route One (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Nov 2025

Accounts

Connections

Owned by

Route One Retail Limited → Route One (Holdings) LimitedRoute One Newco LimitedRoute One Partnership Limited

Companies at the same address

Data