OpenCompanies

Neilson Retail Limited

Company number
08725363
Status
Active
Type
Private Limited Company
Incorporated
9 Oct 2013
Nature of business
Travel agency activities
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

Locksview
Brighton Marina
Brighton
BN2 5HA

Control

NameNature of controlNotifiedCeased
Mr Richard William Bowden Doyle Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
29 Jun 2016 10 Oct 2016
Mr Phillip Tyler Significant Influence Or Control 29 Jun 2016 10 Oct 2016
David Michael Taylor Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
29 Jun 2016 3 Feb 2017
Neilson Active Holidays Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 Jun 2016

Accounts

Connections

Owned by

Neilson Retail Limited → Neilson Active Holidays LimitedNeilson Active Holidays (Holdings) LimitedNeilson Active Holidays Bidco LimitedNeilson Active Holidays Group LimitedLDC (Nominees) Limited

Companies at the same address

Data