ONEFLOR UK LTD

Company number 12507316

1 active person with significant control / 0 active statements

Northpole Holding Co Ltd (Active)

• Correspondence address: 11th Floor,, 200 Aldersgate Street, London, England, EC1A 4HD
• Notified on: 12 May 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11075865
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Oneflor Europe Bv (Ceased)

• Correspondence address: 10 Wittestraat, Kortrijk, Belgium, B-8501
• Notified on: 8 March 2021
• Ceased on: 1 October 2021
• Governing law: Belgian
• Legal form: Private Limited Liability Company
• Place registered: Belgium
• Registration number: Be0645736720
• Incorporated in: Belgium
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Northpole Holding Co. Ltd. (Ceased)

• Correspondence address: 11th Floor 200, 200 Aldersgate Street, London, England, EC1A 4HD
• Notified on: 12 May 2020
• Ceased on: 8 March 2021
• Governing law: England
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 11075865
• Incorporated in: England
• Nature of control: Has significant influence or control

Mr Michel Rene Luc Vanhoonacker (Ceased)

• Correspondence address: Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG
• Notified on: 10 March 2020
• Ceased on: 17 July 2020
• Date of birth: November 1968
• Nationality: Belgian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more