1
FLOORING ONLINE UK LTD - 2019-03-07
30 Syke Lane, Scarcroft, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2018-06-21 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-06-21 ~ dissolvedIIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-08-26 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2021-08-26 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
3
20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2024-03-01 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2024-03-01 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
1 Spinningfields Quay Street, Manchester, EnglandDissolved Corporate (4 parents)
Officer
2018-12-11 ~ dissolvedIIF 14 - Director → ME
5
20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2024-03-02 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2024-03-02 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
20-22 Wenlock Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2023-04-19 ~ nowIIF 12 - Director → ME
7
20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2024-03-01 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2024-03-01 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
4385, 12330075 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-06-07 ~ nowIIF 31 - Director → ME
Person with significant control
2023-06-07 ~ nowIIF 32 - Has significant influence or control → OE
9
20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-08-18 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-08-18 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2024-01-16 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2024-01-16 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
Ventura House, Ventura Park Road, Tamworth, United KingdomDissolved Corporate (1 parent)
Officer
2015-05-15 ~ dissolvedIIF 17 - Director → ME
12
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2021-01-19 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-01-19 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
13
20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2024-03-02 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2024-03-02 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
14
20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2024-03-01 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2024-03-01 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE