CompaniesInTheUK

ONLINE KITCHEN STORE LTD

Company number 03349335 ·

Active

2 active / 3 ceased · persons with significant control

Mr Oliver Martin

Individual Active

Nature of control

  • Owns between 50% and 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
2025-04-01
Date of birth
April 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
19-21 Manor Road, Caddington, Luton, LU1 4EE, United Kingdom

Waterford Kitchens Group Limited

Corporate entity Active

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
2019-07-17
Correspondence address
42, High Street, Flitwick, Bedfordshire, MK45 1DU, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
12095948
Country registered
England And Wales

Waterford Kitchens Group Limited

Corporate entity Ceased

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
2019-07-17
Ceased on
2024-10-15
Correspondence address
Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
12095948
Country registered
England And Wales

Mr John Gutteridge

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-07-17
Date of birth
September 1935
Nationality
British
Country of residence
England
Correspondence address
42 High Street, Flitwick, Bedfordshire, MK45 1DU, England

Mr Timothy Martin

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-07-17
Date of birth
December 1955
Nationality
British
Country of residence
England
Correspondence address
42 High Street, Flitwick, Bedfordshire, MK45 1DU, England