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RETAIL IN MOTION LIMITED

Private limited company (Ltd.) Active

in

Registration No.
IE510344
Incorporation Date
2012-03-01
Company Type
Private limited company (Ltd.)
Address
Ireland
Website
www.retailinmotion.com/
Source: Companies Registration Office (CRO)

RETAIL IN MOTION LIMITED is a Private limited company (Ltd.) registered in Ireland under IE510344, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 1 March 2012 and lists its registered address as Ireland. 1 shareholder is on record for RETAIL IN MOTION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

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Shareholders

1

Shareholders of RETAIL IN MOTION LIMITED

One shareholder is currently on record for RETAIL IN MOTION LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is LSG SKY CHEFS EUROPE HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LSG SKY CHEFS EUROPE HOLDINGS LIMITED 100% Companies Registration Office (CRO)

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Officers

12

Directors and officers of RETAIL IN MOTION LIMITED

Three of the 12 officer records shown for RETAIL IN MOTION LIMITED are current appointments, filed with Companies Registration Office (CRO). Roy O'Carroll (appointed 2021-09-15) and Maria Elizabete Nunes Repolho Da Silva (appointed 2021-09-15) both serve as Director; ROY O'CARROLL (appointed 2019-08-13) serves as Company Secretary. The remaining 8 records shown (MICHAEL JOSEPH ELIAS, LUTZ SCHARPE and 6 others) are former appointments that have since been resigned. Management authority at RETAIL IN MOTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RO
Roy O'Carroll ACTIVE

Appointed
2021-09-15
Residence
🇬🇧 United Kingdom
Occupation
Director

ME
Maria Elizabete Nunes Repolho Da Silva ACTIVE

Appointed
2021-09-15
Residence
🇬🇧 United Kingdom
Occupation
Director

RO
ROY O'CARROLL ACTIVE

Appointed
2019-08-13
Residence
🇮🇪 Ireland
Occupation
Company Secretary

RO
ROY O'CARROLL RESIGNED

Appointed
2012-03-01
Resigned
2016-02-05
Residence
🇮🇪 Ireland
Occupation
Director

MJ
MICHAEL JOSEPH ELIAS RESIGNED

Appointed
2012-03-01
Resigned
2017-05-19
Residence
🇮🇪 Ireland
Occupation
Director

LS
LUTZ SCHARPE RESIGNED

Appointed
2013-02-06
Resigned
2015-08-10
Residence
🇮🇪 Ireland
Occupation
Director

ER
ERDMANN RAUER RESIGNED

Appointed
2013-02-06
Resigned
2016-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
DAVID MILLS RESIGNED

Appointed
2014-06-18
Resigned
2016-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
THOMAS BERTI RESIGNED

Appointed
2015-08-10
Resigned
2018-02-08
Residence
🇮🇪 Ireland
Occupation
Director

SP
STEFAN PATERMANN RESIGNED

Appointed
2016-02-05
Resigned
2019-08-13
Residence
🇮🇪 Ireland
Occupation
Director

LC
LORNA CULLINAN RESIGNED

Appointed
2019-08-13
Resigned
2021-09-15
Residence
🇮🇪 Ireland
Occupation
Director

RJ
RONALD JULI RESIGNED

Appointed
2018-02-08
Resigned
2018-11-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of RETAIL IN MOTION LIMITED

RETAIL IN MOTION LIMITED sits 2 levels below its ultimate parent, AURELIUS Investment Lux Eight SARL, registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to AURELIUS Investment Lux Eight SARL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RETAIL IN MOTION LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • RETAIL IN MOTION LIMITED (Italy)
  • Retail In Motion Asia Limited (Hong Kong)
  • RETAIL INMOTION ASIA PACIFIC LIMITED (Hong Kong)
  • ONBOARD RETAIL IRELAND LIMITED (Ireland)

Data availability

Those 4 subsidiaries span Ireland, Italy, Hong Kong jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
AURELIUS Investment Lux Eight SARL
Luxembourg
RETAIL IN MOTION LIMITED
ItalyIT IT15971161003

Retail In Motion Asia Limited
Hong KongHK 11923263

RETAIL INMOTION ASIA PACIFIC LIMITED
Hong KongHK 66108525

ONBOARD RETAIL IRELAND LIMITED
IrelandIE 812075

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Frequently Asked Questions

Who owns RETAIL IN MOTION LIMITED?

One shareholder is currently on record for RETAIL IN MOTION LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is LSG SKY CHEFS EUROPE HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is RETAIL IN MOTION LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RETAIL IN MOTION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does RETAIL IN MOTION LIMITED have on record?

1 shareholder is shown on record for RETAIL IN MOTION LIMITED.

What is RETAIL IN MOTION LIMITED's company registration number?

RETAIL IN MOTION LIMITED's registration number is IE510344, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.

Is RETAIL IN MOTION LIMITED still an active company?

RETAIL IN MOTION LIMITED's status on Companies Registration Office (CRO) is listed as active.

When was RETAIL IN MOTION LIMITED incorporated?

RETAIL IN MOTION LIMITED was incorporated on 1 March 2012, according to Companies Registration Office (CRO).

What is RETAIL IN MOTION LIMITED's registered address?

The registered address on file for RETAIL IN MOTION LIMITED is Ireland.

What legal structure is RETAIL IN MOTION LIMITED registered as?

RETAIL IN MOTION LIMITED is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of RETAIL IN MOTION LIMITED?

Three of the 12 officer records shown for RETAIL IN MOTION LIMITED are current appointments, filed with Companies Registration Office (CRO). Roy O'Carroll (appointed 2021-09-15) and Maria Elizabete Nunes Repolho Da Silva (appointed 2021-09-15) both serve as Director; ROY O'CARROLL (appointed 2019-08-13) serves as Company Secretary. The remaining 8 records shown (MICHAEL JOSEPH ELIAS, LUTZ SCHARPE and 6 others) are former appointments that have since been resigned. Management authority at RETAIL IN MOTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RETAIL IN MOTION LIMITED have a parent company or subsidiaries?

RETAIL IN MOTION LIMITED sits 2 levels below its ultimate parent, AURELIUS Investment Lux Eight SARL, registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 4 subsidiaries span Ireland, Italy, Hong Kong jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to RETAIL IN MOTION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to RETAIL IN MOTION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access RETAIL IN MOTION LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like RETAIL IN MOTION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies Registration Office (CRO) and was last synced on 25 September 2026.

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