ONEFLOR UK LTD
Company number 12507316 · Monitor this company
1 active / 3 ceased · persons with significant control
Northpole Holding Co. Ltd.
Nature of control
- Has significant influence or control
- Notified on
- 2020-05-12
- Correspondence address
- 11th Floor 200, 200 Aldersgate Street, London, EC1A 4HD, England
- Legal form
- Ltd
- Place registered
- Companies House
- Registration number
- 11075865
- Country registered
- England
Oneflor Europe Bv
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-03-08
- Ceased on
- 2021-10-01
- Correspondence address
- 10, Wittestraat, Kortrijk, B-8501, Belgium
- Legal form
- Private Limited Liability Company
- Place registered
- Belgium
- Registration number
- Be0645736720
- Country registered
- Belgium
Northpole Holding Co Ltd
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2020-05-12
- Ceased on
- 2024-10-25
- Correspondence address
- 11th Floor,, 200 Aldersgate Street, London, EC1A 4HD, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 11075865
- Country registered
- United Kingdom
Mr Michel Rene Luc Vanhoonacker
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-03-10
- Ceased on
- 2020-07-17
- Date of birth
- November 1968
- Nationality
- Belgian
- Country of residence
- United Kingdom
- Correspondence address
- Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom