Companies House data

ROUTE ONE RETAIL LIMITED

Company 05078588 · Active · Incorporated 2004-03-19

ROUTE ONE RETAIL LIMITED is a active ltd registered in england-wales with a registered office in GL9 1HE. The company has 1 active person(s) with significant control and 2 outstanding charge(s). Data sourced live from Companies House.

Company no.
05078588
Active PSCs
1
Outstanding charges
2
Jurisdiction
england-wales

Registered office

The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, GL9 1HE
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Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Route One (Holdings) Limited
    Corporate entity
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

1 ceased PSC not shown.

Charges (mortgages / debentures)

Outstanding · 2

  • Charge #3charge description
    outstanding
    Created 2026-06-16 · Delivered 2026-06-18
    In favour of: Hsbc UK Bank PLC
  • Charge #1charge description
    outstanding
    Created 2008-11-28 · Delivered 2008-12-03
    In favour of: Lloyds Tsb Bank PLC

Declared activity (SIC codes)

477104772147910

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