The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Gibson, Mark Anthony
Director born in March 1967Individual (43 offsprings)Officer2017-07-10 ~ 2019-09-02OF - Director → CIF 0 - 2
TUKIONEKI SOLUTIONS LTD
09980910Brodie House, Central Square, Telford, Shropshire, United KingdomActive Corporate (1 parent, 9 offsprings)Officer2017-07-10 ~ 2017-09-01OF - Director → CIF 0Person with significant control2017-07-10 ~ dissolvedPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
UK FURNITURE DIRECT LTD
Period: 2017-07-10 ~ 2019-12-31
Company number: 10856865
Registered name
UK FURNITURE DIRECT LTD - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2018-07-31
Net Assets/Liabilities
100 GBP2018-07-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2017-07-10 ~ 2018-07-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2017-07-10 ~ 2018-07-31
Equity
100 GBP2018-07-31
Related profiles found in government register
- Registered number 10856865
UK FURNITURE DIRECT LTD
InfoChappell Green House, 24 Cheap Street, Newbury, Berkshire RG14 5DBPRIVATE LIMITED COMPANY incorporated on 2017-07-10 and dissolved on 2019-12-31 (2 years 5 months). The status of the company number is Dissolved.CIF 0 UK FURNITURE DIRECT LTD
SRegistered number 10856865Brodie House, Central Square, Telford, Shropshire, United Kingdom, TF3 4DRLimited Company in EnglandCIF 1 CIF 2UK FURNITURE DIRECT LTD
SRegistered number 10856865Brodie House, Central Square, Town Centre, Telford, United Kingdom, TF3 4DRLimited Company in EnglandCIF 3
Offspring entities and appointments
17
- 1
DARWIN LEAP SERVICES LTD
11562552Chappell Green House, 24 Cheap Street, Newbury, Berkshire, United KingdomDissolved Corporate (2 parents)Person with significant control2018-09-11 ~ dissolvedCIF 8 - Ownership of shares – 75% or more as a member of a firm → OECIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 2
DIFFUSION BEDS (NEWBURY) LTD
11550249Unit H3, Cockhedge Way, Warrington, United KingdomDissolved Corporate (2 parents)Person with significant control2018-09-03 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of shares – 75% or more as a member of a firm → OECIF 12 - Right to appoint or remove directors → OE - 3
DIFFUSION FURNITURE (NEWBURY) LTD
11550184Unit H3, Cockhedge Way, Warrington, United KingdomDissolved Corporate (2 parents)Person with significant control2018-09-03 ~ 2019-05-01CIF 9 - Ownership of shares – 75% or more as a member of a firm → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 9 - Ownership of voting rights - 75% or more → OE - 4
INVICTUS FURNITURE LTD
11777175Chappell Green House, 24 Cheap Street, Newbury, United KingdomDissolved Corporate (2 parents)Person with significant control2019-01-21 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Right to appoint or remove directors as a member of a firm → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 11 - Ownership of shares – 75% or more as a member of a firm → OECIF 11 - Ownership of shares – 75% or more → OE - 5
T & T FURNITURE LTD
11884924Chappell Green House, 24 Cheap Street, Newbury, United KingdomDissolved Corporate (2 parents)Person with significant control2019-03-15 ~ dissolvedCIF 10 - Right to appoint or remove directors as a member of a firm → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more as a member of a firm → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE - 6
UK BED STORE LTD
10980060Chappell Green House, 24 Cheap Street, Newbury, Berkshire, EnglandDissolved Corporate (2 parents)Person with significant control2017-09-25 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OE - 7
UK FURNITURE DIRECT (NUL1) LTD
10904830Brodie House Central Square, Town Centre, Telford, United KingdomDissolved Corporate (3 parents)Person with significant control2017-08-08 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more as a member of a firm → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 8
UK FURNITURE DIRECT (OSWESTRY1) LTD
10922083Brodie House Central Square, Town Centre, Telford, United KingdomDissolved Corporate (2 parents)Person with significant control2017-08-18 ~ dissolvedCIF 7 - Ownership of shares – 75% or more as a member of a firm → OECIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 9
UK FURNITURE DIRECT (RHYL1) LTD
10921969Brodie House Central Square, Town Centre, Telford, United KingdomDissolved Corporate (2 parents)Person with significant control2017-08-18 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 6 - Ownership of shares – 75% or more as a member of a firm → OE - 10
UK FURNITURE DIRECT (SC1) LTD
11013800Brodie House, Central Square, Telford, Shropshire, United KingdomDissolved Corporate (3 parents)Person with significant control2017-10-16 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE - 11
UK FURNITURE DIRECT (SHREWSBURY1) LTD
10964763Brodie House, Central Square, Telford, Shropshire, United KingdomDissolved Corporate (3 parents)Person with significant control2017-09-15 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE - 12
UK FURNITURE DIRECT (TAMWORTH1) LTD
11170972Unit 1, Suite 2, Brodie House, Central Square, Telford, Shropshire, United KingdomDissolved Corporate (3 parents)Person with significant control2018-01-26 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more as a member of a firm → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE - 13
UK FURNITURE DIRECT (TELFORD1) LTD
10940278Brodie House, Central Square, Telford, Shropshire, United KingdomDissolved Corporate (3 parents)Person with significant control2017-08-31 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OE - 14
UK FURNITURE DIRECT (WREXHAM1) LTD
10921873Chappell Green House, 24 Cheap Street, Newbury, Berkshire, EnglandDissolved Corporate (2 parents)Person with significant control2017-08-18 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 15Unit 1, Suite 2, Brodie House, Central Square, Telford, Shropshire, United KingdomDissolved Corporate (3 parents)Person with significant control2018-01-24 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
- 16Unit 1, Suite 2, Brodie House, Central Square, Telford, Shropshire, United KingdomDissolved Corporate (2 parents)Person with significant control2018-01-24 ~ dissolvedCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
- 17Unit 1, Suite 2, Brodie House, Central Square, Telford, Shropshire, United KingdomDissolved Corporate (2 parents)Person with significant control2018-01-24 ~ dissolvedCIF 13 - Ownership of shares – 75% or more as a member of a firm → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
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