1
CHELSEA LIFESTYLE FLOORING LTD
- now 11427467FLOORING ONLINE UK LTD
- 2019-03-07
11427467 30 Syke Lane, Scarcroft, Leeds, England
Dissolved Corporate (2 parents)
Officer
2018-06-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
2
Suite 1053, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (3 parents)
Officer
2014-11-24 ~ 2025-05-27
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-27
IIF 26 - Ownership of shares – 75% or more → OE
3
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-01 ~ 2024-10-24
IIF 11 - Director → ME
Person with significant control
2024-03-01 ~ 2024-10-24
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-08-26 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
5
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-03-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-03-01 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
6
1 Spinningfields Quay Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2018-12-11 ~ dissolved
IIF 6 - Director → ME
7
2 The Old Crown Market Place, Kenninghall, Norwich, England
Active Corporate (3 parents)
Officer
2025-08-24 ~ 2025-09-05
IIF 3 - Director → ME
8
2 The Old Crown Market Place, Kenninghall, Norwich, England
Active Corporate (3 parents)
Officer
2025-08-24 ~ 2026-02-10
IIF 10 - Director → ME
9
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-03-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-03-02 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
10
Suite 1054, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Dissolved Corporate (3 parents)
Officer
2024-01-16 ~ 2025-05-16
IIF 12 - Director → ME
Person with significant control
2024-01-16 ~ 2025-05-16
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
11
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2023-04-19 ~ dissolved
IIF 1 - Director → ME
12
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-03-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-03-01 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
4385, 12330075 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2023-06-07 ~ now
IIF 9 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 22 - Has significant influence or control → OE
14
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-08-18 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
OSCM LIMITED - now
The Long Barn, Cobham Park Rd, Cobham, United Kingdom
Active Corporate (6 parents)
Officer
2013-12-10 ~ 2015-07-01
IIF 8 - Director → ME
16
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-01-16 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
Ventura House, Ventura Park Road, Tamworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-15 ~ dissolved
IIF 7 - Director → ME
18
SETTLEMENT AGREEMENT SERVICE LTD
13142529 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
19
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-03-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-03-02 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
20
THE SOUND TEETH GUARANTEE COMPANY LTD
13166063 20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2022-11-23 ~ 2024-11-26
IIF 13 - Director → ME
21
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-03-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-03-01 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE