UNDERFLOOR STORE LTD

Company number 09743583 ·

Active

1 active / 6 ceased · persons with significant control

Ufhn Ltd

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
Notified on
2026-06-29
Correspondence address
Mercury House, Johnson Road, Fernside Business Park, Fernside Industrial Estate, Wimborne, Dorset, BH21 7SE, United Kingdom
Legal form
Private Limited Company
Place registered
U.K Companies House
Registration number
05274176
Country registered
United Kingdom

Purmo Group Holdco (Uk) Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-04-04
Ceased on
2026-06-29
Correspondence address
1st Floor, 45 Fouberts Place, London, England, W1F 7QH, England
Legal form
Limited Company
Place registered
England
Registration number
15658719
Country registered
England

Mr Paul Stephen Lines

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
Notified on
2019-10-31
Ceased on
2025-04-04
Date of birth
August 1963
Nationality
English
Country of residence
England
Correspondence address
Mercury House Johnson Road, Fernside Business Park, Ferndown Industrial Estate, Wimborne, BH21 7SE, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Bernard Piggot

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-10-31
Date of birth
August 1962
Nationality
British
Country of residence
England
Correspondence address
Fairways House, Alpha Business Park, Mount Pleasant Road, Southampton, SO14 0QB, England

Mr Richard Charles Middleditch

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-10-31
Date of birth
January 1964
Nationality
British
Country of residence
England
Correspondence address
Fairways House, Alpha Business Park, Mount Pleasant Road, Southampton, SO14 0QB, England

Mr Stuart Senior

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2025-04-04
Date of birth
August 1982
Nationality
British
Country of residence
England
Correspondence address
Mercury House Johnson Road, Fernside Business Park, Ferndown Industrial Estate, Wimborne, BH21 7SE, England