The Flex Store Online Limited
- Company number
- 14665629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Feb 2023
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Extractly Holdings Ltd (3 companies)
Registered office
Previous names
- Extractly Properties Limited (until 29 Aug 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLDFIELD, Jake | Director | 15 Feb 2023 | 2 Apr 2026 |
| DAY, Graham Martin | Director | 15 Feb 2023 | |
| KENYON, William Peter | Director | 15 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jake Oldfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Feb 2023 | 2 Apr 2026 |
| Extractly Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Apr 2026 | |
| Mr Graham Martin Day | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Feb 2023 | |
| Mr William Peter Kenyon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Feb 2023 |
Accounts
| Year ended | Employees |
|---|---|
| 28 Feb 2026 Dormant | 0 |
| 28 Feb 2025 | 0 |
| 28 Feb 2024 | 0 |
Connections
Owned by
The Flex Store Online Limited → Extractly Holdings Ltd
Directors’ other companies
- DAY, Graham Martin - Director at Extractly Ltd
- KENYON, William Peter - Director at Extractly Ltd