Online Kitchen Store Ltd
Company 03349335 · Active · incorporated 10/04/1997 · St. Albans AL3 6PA · Private Limited Company
Nature of business: 31020 - Manufacture of kitchen furniture
Who controls it
- Mr Oliver Martin (person, born 04/1984, British, resident United Kingdom)
ownership of shares 50 to 75 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2025-04-01 - Mr Timothy Martin (person, born 12/1955, British, resident England)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors · from 2016-04-06, ceased 2019-07-17 - Mr John Gutteridge (person, born 09/1935, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06, ceased 2019-07-17 - Waterford Kitchens Group Limited (company, registered 12095948 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-07-17, ceased 2024-10-15
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- NICOLA, Angelo (director, born 10/1965, British) · from 1997-04-10 to 1999-01-18
- PARAMOUNT PROPERTIES (UK) LIMITED (corporate nominee director) · from 1997-04-10 to 1997-04-10
- PARAMOUNT COMPANY SEARCHES LIMITED (corporate nominee secretary) · from 1997-04-10 to 1997-04-10
- FENNELL, Gwen (secretary, British) · from 1997-10-23 to 2002-01-12
- FENNELL, Brendan Michael (director, born 06/1959, British) · from 1998-12-10 to 2000-06-05
- FRIXOU, Panayiotis (secretary, British) · from 2000-06-05 to 2001-07-05
- MARTIN, Beverley (secretary, British) · from 2000-09-26 to 2021-05-23
- GUTTERIDGE, John (director, born 09/1935, British) · from 2001-08-19 to 2019-07-17
- MARTIN, Timothy (director, born 12/1955, British) · from 2005-05-16, current
- MARTIN, Oliver Samuel (director, born 04/1984, British) · from 2020-07-13, current
Charges
3 charges registered, 2 outstanding.
- 2021-07-20, outstanding, in favour of Lloyds Bank PLC
- 2018-07-26, fully-satisfied, in favour of Lloyds Bank PLC
- 1998-12-18, outstanding, in favour of Lloyds Bank PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Online Seating Ltd (16466563)
- The Outdoor Kitchen Collective Ltd (15472760)
- Kent and London Limited (09674173)
- 02167764 Limited (02167764)
- Retail Display & Interiors Ltd (11651227)
- Rhinocraft Furniture Limited (03242114)
- Kitchen Style Ltd (16341869)
- Oppein Kitchens & Wardrobes Ltd (12423954)
Check this company on Companies House.
Get the full asset and risk dossier on Online Kitchen Store Ltd
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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