1
FLOORING ONLINE UK LTD - 2019-03-07
30 Syke Lane, Scarcroft, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2018-06-21 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-06-21 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
2
Ventura House, Ventura Park Road, TamworthActive Corporate (1 parent)
Equity (Company account)
-6,142 GBP2019-03-30
Officer
2014-11-24 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
3
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-08-26 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-08-26 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
4
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Person with significant control
2024-03-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
1 Spinningfields Quay Street, Manchester, EnglandDissolved Corporate (4 parents)
Officer
2018-12-11 ~ dissolvedIIF 12 - Director → ME
6
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Person with significant control
2024-03-02 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-01-16 ~ nowIIF 8 - Director → ME
Person with significant control
2024-01-16 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Person with significant control
2024-03-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
4385, 12330075 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-06-07 ~ nowIIF 4 - Director → ME
Person with significant control
2023-06-07 ~ nowIIF 14 - Has significant influence or control → OE
10
20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-08-18 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2023-08-18 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-01-16 ~ nowIIF 9 - Director → ME
Person with significant control
2024-01-16 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
Ventura House, Ventura Park Road, Tamworth, United KingdomDissolved Corporate (1 parent)
Officer
2015-05-15 ~ dissolvedIIF 2 - Director → ME
13
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2021-01-19 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-01-19 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
14
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Person with significant control
2024-03-02 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Person with significant control
2024-03-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE