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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Michael Holmes

    Related profiles found in government register
  • Michael Holmes
    Northern Irish born in November 1956

    Resident in France

    Registered addresses and corresponding companies
  • Mr Michael Holmes
    Northern Irish born in November 1956

    Resident in France

    Registered addresses and corresponding companies

    • 2, Fullers Yard, Margate, CT9 1NA, United Kingdom

      IIF 45

    • Unit 2, Fullers Yard, Victoria Road, Margate, CT9 1NA, England

      IIF 46
  • Michael Holmes
    Irish born in November 1956

    Resident in France

    Registered addresses and corresponding companies

    • 50, Dane Road, Margate, Kent, CT9 2AA, England

      IIF 47
  • Mr Michael Holmes
    Northern Irish,irish born in November 1956

    Resident in France

    Registered addresses and corresponding companies

    • 50, Dane Road, Margate, CT9 2AA, United Kingdom

      IIF 48
  • Mr Michael Adrian Holmes
    Northern Irish born in November 1956

    Resident in France

    Registered addresses and corresponding companies

    • 2, Fullers Yard, Victoria Road, Margate, CT9 1NA, England

      IIF 49 IIF 50

    • 2 Fullers Yard, Victoria Road, Margate, CT9 1NA, United Kingdom

      IIF 51

    • 2, Fullers Yard, Victoria Road, Margate, Kent, CT9 1NA, United Kingdom

      IIF 52

    • 50, Dane Road, Margate, CT9 2AA, England

      IIF 53

    • Unit 4, Fullers Yard, Victoria Road, Margate, CT9 1NA, England

      IIF 54

    • Unit 4, Fullers Yard, Victoria Road, Margate, Kent, CT9 1NA, England

      IIF 55
  • Holmes, Michael
    Northern Irish born in November 1956

    Resident in France

    Registered addresses and corresponding companies

    • 2, Fullers Yard, Margate, CT9 1NA, United Kingdom

      IIF 56
  • Mr Martin Holmes
    Northern Irish born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 56, Station Road, Westgate-on-sea, CT8 8QY, England

      IIF 57
  • Michael Adrian Holmes
    Irish born in November 1956

    Resident in France

    Registered addresses and corresponding companies
  • Mr Michael Adrian Holmes
    Northern Irish,irish born in November 1956

    Resident in France

    Registered addresses and corresponding companies

    • 2, Fullers Yard, Victoria Road, Margate, CT9 1NA, England

      IIF 67

    • Unit 4, Fullers Yard, Vctoria Road, Margate, CT9 1NA, England

      IIF 68

    • Unit 4, Fullers Yard, Victoria Road, Margate, CT9 1NA, England

      IIF 69
  • Holmes, Michael Adrian
    Northern Irish born in November 1956

    Resident in Spain

    Registered addresses and corresponding companies

    • 56, Station Road, Westgate-on-sea, CT8 8QY, England

      IIF 70
  • Holmes, Michael Adrian
    Northern Irish formation company director and company broker born in November 1956

    Resident in Spain

    Registered addresses and corresponding companies

    • 2 Fullers Yard, Victoria Road, Margate, CT9 1NA, United Kingdom

      IIF 71
  • Holmes, Michael Adrian
    Northern Irish,irish born in November 1956

    Resident in France

    Registered addresses and corresponding companies

    • Unit 2, Fullers Yard, Victoria Road, Margate, CT9 1NA, England

      IIF 72
  • Mr Michael Adrian Holmes
    Northern Irish,irish born in November 1956

    Resident in Spain

    Registered addresses and corresponding companies

    • Federico Motos 8, Gecko Legal Services, Paseo Del Mediterráneo 46, 04638 Mojácar, Almeria, 04830, Spain

      IIF 73
  • Reverend Michael Adrian Holmes
    Northern Irish born in November 1956

    Resident in Spain

    Registered addresses and corresponding companies
  • Rev Michael Adrian Holmes
    Irish,northern Irish born in November 1956

    Resident in Spain

    Registered addresses and corresponding companies

    • 56, Station Road, Westgate-on-sea, CT8 8QY, England

      IIF 100
  • Reverend Michael Adrian Holmes
    Northern Irish born in November 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • 56, Station Road, Westgate-on-sea, CT8 8QY, England

      IIF 101
  • Holmes, Michael Adrian, Rev
    Northern Irish born in November 1956

    Resident in Spain

    Registered addresses and corresponding companies

    • 56, Station Road, Westgate-on-sea, CT8 8QY, England

      IIF 102
  • Mr Michael Adrian Holmes
    Northern Irish born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67-68, 34 New House, 67-68 Hatton Garden, London, EC1N 8JY, England

      IIF 103

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 104

    • 2, Fullers Yard, Victoria Road, Margate, CT9 1NA, England

      IIF 105

    • 50, Dane Road, Margate, CT9 2AA, England

      IIF 106 IIF 107 IIF 108
  • Holmes, Michael Adrian
    British company director born in November 1956

    Resident in France

    Registered addresses and corresponding companies

    • The Old Railway Station, Canterbury Road, Wingham, Canterbury, Kent, CT3 1NH, England

      IIF 109
  • Holmes, Michael Adrian
    British company officer born in November 1956

    Resident in France

    Registered addresses and corresponding companies

    • La Jortruere, La Jortruere, 53440 La Chapelle Au Riboul, Mayenne, France

      IIF 110
  • Holmes, Michael Adrian
    English born in November 1956

    Resident in France

    Registered addresses and corresponding companies
  • Holmes, Michael Adrian
    English company director born in November 1956

    Resident in France

    Registered addresses and corresponding companies

    • 2 Fullers Yard, Victoria Road, Margate, CT9 1NA, United Kingdom

      IIF 149 IIF 150
  • Holmes, Michael Adrian
    English company formation director born in November 1956

    Resident in France

    Registered addresses and corresponding companies

    • 2 Fullers Yard, Victoria Road, 2 Fullers Yard, Margate, CT9 1NA, United Kingdom

      IIF 151

    • 2 Fullers Yard, Victoria Road, Margate, CT9 1NA, United Kingdom

      IIF 152

    • 2, Fullers Yard, Victoria Road, Margate, Kent, CT9 1NA, United Kingdom

      IIF 153
  • Holmes, Michael Adrian
    English consultant born in November 1956

    Resident in France

    Registered addresses and corresponding companies

    • The Moorings, Plucks Gutter, Stourmouth, Canterbury, CT3 1JB, England

      IIF 154
  • Holmes, Michael Adrian
    English director born in November 1956

    Resident in France

    Registered addresses and corresponding companies

    • 2, Fullers Yard, Victoria Road, Margate, CT9 1NA, England

      IIF 155
  • Holmes, Michael Adrian
    English director and company secretary born in November 1956

    Resident in France

    Registered addresses and corresponding companies

    • Unit 4, Fullers Yard, Victoria Road, Margate, CT9 1NA, England

      IIF 156
  • Holmes, Michael Adrian
    English domain and company broker born in November 1956

    Resident in France

    Registered addresses and corresponding companies
  • Holmes, Michael Adrian
    English programme manager born in November 1956

    Resident in France

    Registered addresses and corresponding companies

    • C/o Cmk Accounts, Unit 1, St Nicholas Court, St. Nicholas At Wade, Thanet, Kent, CT7 0PT, United Kingdom

      IIF 171
  • Holmes, Michael Adrian
    English project manager born in November 1956

    Resident in France

    Registered addresses and corresponding companies

    • La Jortruere, La Chapelle Au Riboul, 53440, France

      IIF 172 IIF 173

    • Unit 1, St Nicholas Court, St. Nicholas At Wade, Thanet, Kent, CT7 0PT

      IIF 174
  • Mr Martin Holmes
    Northern Irish born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, 2 Fullers Yard, Victoria Road, Margate, Kent, CT9 1NA, United Kingdom

      IIF 175

    • 2, Fullers Yard, Victoria Road, Margate, CT9 1NA, England

      IIF 176

    • 2, Fullers Yard, Victoria Road, Margate, Kent, CT9 1NA, United Kingdom

      IIF 177 IIF 178

    • 50, Dane Road, Margate, CT9 2AA, United Kingdom

      IIF 179

    • 50, Dane Road, Margate, Kent, CT9 2AA, England

      IIF 180

    • Unit 4, Fullers Yard, Victoria Road, Margate, CT9 1NA, England

      IIF 181

    • Unit 4, Fullers Yard, Victoria Road, Margate, Kent, CT9 1NA, England

      IIF 182

    • 56, Station Road, Westgate-on-sea, CT8 8QY, England

      IIF 183 IIF 184 IIF 185
  • Holmes, Michael Adrian
    Irish,northern Irish born in November 1956

    Resident in Spain

    Registered addresses and corresponding companies

    • Unit 4, Fullers Yard, Victoria Road, Margate, CT9 1NA, England

      IIF 186
  • Holmes, Michael Adrian
    Northern Irish company broker born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 187

    • 50, Dane Road, Margate, CT9 2AA, United Kingdom

      IIF 188
  • Holmes, Michael Adrian
    Northern Irish director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holmes, Michael Adrian
    Northern Irish programme manager born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144, Northdown Road, Cliftonville, Margate, Kent, CT9 2QN

      IIF 195

    • 144, Northdown Road, Cliftonville, Margate, Kent, CT9 2QN, England

      IIF 196
  • Holmes, Michael Adrian
    Northern Irish project manager born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12-14, Carlton Place, Southampton, Hampshire, SO15 2EA

      IIF 197
  • Mr Martin Holmes
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 256, Runcorn Road, Moore, Warrington, WA4 6SY, United Kingdom

      IIF 198
  • Holmes, Michael Adrian
    born in November 1956

    Resident in France

    Registered addresses and corresponding companies

    • 2, Fullers Yard, Victoria Road, Margate, CT9 1NA, England

      IIF 199

    • Cmk Accounts, Unit 1, St Nicholas Court, St. Nicholas At Wade, Thanet, CT7 0PT, United Kingdom

      IIF 200
  • Holmes, Michael Adrian, Reverend
    Northern Irish born in November 1956

    Resident in Spain

    Registered addresses and corresponding companies
  • Rev Michael Adrian Holmes
    Irish born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Station Road, Westgate-on-sea, CT8 8QY, England

      IIF 226
  • Holmes, Martin
    Northern Irish born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St. Nicholas Court, St. Nicholas At Wade, Birchington, Kent, CT7 0PT, England

      IIF 227

    • Unit 1 St Nicholas Court Farm, Court Road St Nicholas At Wade, Birchington, Kent, CT7 0PT

      IIF 228

    • 144, Northdown Road, Cliftonville, Margate, CT9 2QN, United Kingdom

      IIF 229

    • 144, Northdown Road, Cliftonville, Margate, Kent, CT9 2QN, England

      IIF 230 IIF 231

    • 2, Fullers Yard, Victoria Road, Margate, CT9 1NA, England

      IIF 232

    • 2, Fullers Yard, Victoria Road, Margate, Kent, CT9 1NA, United Kingdom

      IIF 233 IIF 234

    • 50, Dane Road, Margate, CT9 2AA, United Kingdom

      IIF 235 IIF 236

    • 50, Dane Road, Margate, Kent, CT9 2AA, England

      IIF 237 IIF 238

    • Unit 4, Fullers Yard, Victoria Road, Margate, Kent, CT9 1NA, England

      IIF 239

    • 56, Station Road, Westgate-on-sea, CT8 8QY, England

      IIF 240 IIF 241 IIF 242
  • Holmes, Michael Adrian
    British project manager born in November 1956

    Resident in Gbr

    Registered addresses and corresponding companies

    • Dog & Duck Cottage, Plucks Gutter, Canterbury, Kent, CT3 1JB, United Kingdom

      IIF 243
  • Holmes, Martin
    born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Fullers Yard, Victoria Road, Margate, Kent, CT9 1NA, England

      IIF 244
  • Holmes, Martin
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 256, Runcorn Road, Moore, Warrington, WA4 6SY, United Kingdom

      IIF 245
  • Holmes, Michael Adrian

    Registered addresses and corresponding companies

    • La Jortruere, La Jortruere, La Chapelle Au Riboul, Mayenne, 53440, France

      IIF 246

    • 2, Fullers Yard, Victoria Road, Margate, CT9 1NA, England

      IIF 247

    • 50, Dane Road, Margate, Kent, CT9 2AA, England

      IIF 248

    • 43-45, Addington Street, Ramsgate, CT11 9JJ, England

      IIF 249

    • C/o Cmk Accounts, Unit 1, St Nicholas Court, St. Nicholas At Wade, Thanet, Kent, CT7 0PT, United Kingdom

      IIF 250

    • 56, Station Road, Westgate-on-sea, CT8 8QY, England

      IIF 251
  • Holmes, Martin

    Registered addresses and corresponding companies

    • 22, Grange Road, Ramsgate, CT11 9LR, United Kingdom

      IIF 252
  • Holmes, Michael Adrian, Reverend

    Registered addresses and corresponding companies
  • Holmes, Michael Adrian, Rev
    Irish born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Station Road, Westgate-on-sea, CT8 8QY, England

      IIF 256
child relation
Offspring entities and appointments 112
  • 1
    ABC BUILD LIMITED
    11696843
    Templewood Estate, Stock Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Officer
    2018-11-26 ~ 2022-09-29
    IIF 153 - Director → ME
    2020-01-01 ~ 2020-12-02
    IIF 234 - Director → ME
    Person with significant control
    2018-11-26 ~ 2022-09-29
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    2020-01-01 ~ 2020-12-01
    IIF 177 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ALEX PLUMB LIMITED
    11647520
    9 Belswains Green, Hemel Hempstead, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-29 ~ 2020-06-26
    IIF 191 - Director → ME
    Person with significant control
    2018-10-29 ~ 2020-06-26
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 3
    ALLIED CARPETS LIMITED
    16941898
    56 Station Road, Westgate-on-sea, England
    Active Corporate (1 parent)
    Officer
    2026-01-05 ~ 2026-02-10
    IIF 256 - Director → ME
    2026-02-10 ~ now
    IIF 240 - Director → ME
    2026-02-10 ~ now
    IIF 253 - Secretary → ME
    Person with significant control
    2026-01-05 ~ 2026-02-10
    IIF 226 - Ownership of shares – 75% or more → OE
    2026-02-10 ~ now
    IIF 184 - Has significant influence or control → OE
  • 4
    ALMANZUMO LIMITED
    - now 12709705
    EAST KENT FREEPORT LIMITED
    - 2025-06-26 12709705
    56 Station Road, Westgate-on-sea, England
    Active Corporate (1 parent)
    Officer
    2020-07-01 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 5
    ALUMINIUM RESOURCES LIMITED - now
    ALUINOX FZCO LTD - 2022-09-30
    ROLLED METALS LTD - 2022-07-25
    FARMPOST LIMITED
    - 2022-05-31 12706926
    Basepoint Business Centre, Isidore Road, Bromsgrove, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-30 ~ 2022-05-30
    IIF 167 - Director → ME
    Person with significant control
    2020-06-30 ~ 2022-05-30
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    AMAMI LIMITED
    14375907
    Unit 4 Fullers Yard, Victoria Road, Margate, England
    Active Corporate (1 parent)
    Officer
    2022-09-26 ~ 2026-01-01
    IIF 204 - Director → ME
    Person with significant control
    2022-09-26 ~ 2026-01-01
    IIF 91 - Ownership of shares – 75% or more → OE
  • 7
    AMBER FLOORING LIMITED
    07370844
    C/o Cmk Accounts, Unit 1, St Nicholas Court, St. Nicholas At Wade, Thanet, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ 2013-07-01
    IIF 229 - Director → ME
    2013-07-01 ~ 2014-08-31
    IIF 171 - Director → ME
    2010-09-09 ~ 2012-07-01
    IIF 243 - Director → ME
    2014-09-01 ~ dissolved
    IIF 250 - Secretary → ME
  • 8
    ANIMAL TRACKS LIMITED
    13593491
    27 St. Cuthberts Street, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-31 ~ 2022-11-08
    IIF 151 - Director → ME
    Person with significant control
    2021-08-31 ~ 2022-11-08
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    AQUARIUS WHOLESALE LIMITED
    14335517
    Unit 4 Fullers Yard, Victoria Road, Margate, England
    Active Corporate (1 parent)
    Officer
    2022-09-05 ~ 2026-01-01
    IIF 210 - Director → ME
    Person with significant control
    2022-09-05 ~ 2026-01-01
    IIF 85 - Ownership of shares – 75% or more → OE
  • 10
    ASSET TRADERS GROUP LIMITED
    - now 11647509
    PEGTREE LIMITED
    - 2022-08-31 11647509
    2 Fullers Yard, Victoria Road, Margate, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-29 ~ 2024-10-02
    IIF 155 - Director → ME
    Person with significant control
    2018-10-29 ~ 2023-01-01
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 11
    ASSET TRADERS LIMITED
    12906129
    Unit 4 Fullers Yard, Victoria Road, Margate, England
    Dissolved Corporate (4 parents, 14 offsprings)
    Officer
    2020-09-25 ~ 2025-06-12
    IIF 125 - Director → ME
    Person with significant control
    2020-10-01 ~ 2022-12-31
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    2020-09-25 ~ 2020-10-01
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 12
    B2B PEOPLE LIMITED
    07581258
    The Moorings Plucks Gutter, Stourmouth, Canterbury, England
    Dissolved Corporate (4 parents)
    Officer
    2013-06-01 ~ 2017-10-01
    IIF 154 - Director → ME
  • 13
    BELLA FOREST LIMITED
    11656723
    34 St. Michaels Street, Oxford, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-02 ~ 2020-06-26
    IIF 193 - Director → ME
    Person with significant control
    2018-11-02 ~ 2020-06-26
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 14
    BONSOIR WHOLESALE LIMITED
    14324722
    Unit 3 Crewkerne Business Park, Northern Way, Cropmead, Crewkerne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-30 ~ 2024-10-09
    IIF 71 - Director → ME
    Person with significant control
    2022-08-30 ~ 2022-12-31
    IIF 93 - Ownership of shares – 75% or more → OE
  • 15
    CAM CONSTRUCTION CONSULTANTS LIMITED
    07163744
    99 Canterbury Road, Whitstable, Kent
    Active Corporate (4 parents)
    Officer
    2018-07-07 ~ 2021-09-01
    IIF 249 - Secretary → ME
  • 16
    CHANNEL FREEPORT LIMITED
    12709738
    Unit 4 Unit 4, Fullers Yard, Victoria Road, Margate, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-01 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 17
    CHEAP COST TRANSPORT LIMITED
    14164715
    Unit 4 Unit 4, Fullers Yard, Victoria Road, Margate, England
    Active Corporate (2 parents)
    Officer
    2022-06-10 ~ 2025-01-01
    IIF 134 - Director → ME
    Person with significant control
    2022-06-10 ~ 2025-01-01
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 18
    CLEARWATER TRADING LIMITED
    14193130
    21 Beaumont Way, Hampton Hargate, Peterborough, England
    Dissolved Corporate (3 parents)
    Officer
    2022-06-24 ~ 2022-08-25
    IIF 150 - Director → ME
    Person with significant control
    2022-06-24 ~ 2022-08-25
    IIF 64 - Ownership of shares – 75% or more → OE
  • 19
    COMMERCIAL NEWS LIMITED
    12998334
    Unit 4 Fullers Yard, Victoria Road, Margate, England
    Active Corporate (2 parents)
    Officer
    2020-11-05 ~ 2026-01-01
    IIF 118 - Director → ME
    Person with significant control
    2020-11-05 ~ 2026-01-01
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 20
    COMMERCIAL TIMES LIMITED
    13200046
    Unit 4 Fullers Yard, Victoria Road, Margate, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-15 ~ 2026-01-01
    IIF 140 - Director → ME
    Person with significant control
    2021-02-15 ~ 2026-01-01
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 21
    COMPANIES IN A BOX LIMITED
    13519244
    Unit 4 Fullers Yard, Victoria Road, Margate, England
    Active Corporate (1 parent)
    Officer
    2021-07-19 ~ 2025-01-01
    IIF 56 - Director → ME
    Person with significant control
    2021-07-19 ~ 2025-01-01
    IIF 45 - Ownership of shares – 75% or more → OE
  • 22
    COMPANY ANGELS LIMITED
    13449618
    Unit 4 Fullers Yard, Vctoria Road, Margate, England
    Active Corporate (1 parent)
    Officer
    2021-06-10 ~ 2025-01-01
    IIF 147 - Director → ME
    Person with significant control
    2021-06-10 ~ 2025-01-01
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 23
    COMPANY CREATION LIMITED
    - now 11025805
    UKOOO LIMITED
    - 2021-05-27 11025805
    Unit 4 Fullers Yard, Victoria Road, Margate, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-06-01 ~ 2020-11-01
    IIF 235 - Director → ME
    2020-11-01 ~ 2025-01-01
    IIF 156 - Director → ME
    Person with significant control
    2020-11-01 ~ 2025-01-01
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    2020-04-01 ~ 2020-11-01
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 24
    COUNTRY MADE KITCHENS LIMITED
    - now 12786466 06437704
    COUNTRY MAID KITCHENS LIMITED
    - 2021-03-26 12786466 06437704
    2 Fullers Yard, Victoria Road, Margate, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-02 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2020-08-02 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 25
    COUNTRY MAID KITCHENS LIMITED
    06437704 12786466... (more)
    50 Dane Road, Margate, Kent, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-08-24 ~ dissolved
    IIF 237 - Director → ME
    2016-01-01 ~ 2016-06-30
    IIF 174 - Director → ME
    2014-12-18 ~ 2015-08-31
    IIF 228 - Director → ME
    2014-12-18 ~ 2018-10-01
    IIF 248 - Secretary → ME
  • 26
    DASHPOT LIMITED
    12722248
    Unit 4 Unit4, Fullers Yard, Victoria Road, Margate, Kent, England
    Active Corporate (4 parents)
    Officer
    2020-07-06 ~ 2022-09-20
    IIF 113 - Director → ME
    Person with significant control
    2020-07-06 ~ 2022-09-20
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 27
    DHOW LIMITED
    14373129
    2 Victoria Road, Margate, England
    Active Corporate (1 parent)
    Officer
    2022-09-23 ~ 2026-02-01
    IIF 208 - Director → ME
    Person with significant control
    2022-09-23 ~ 2026-01-01
    IIF 78 - Ownership of shares – 75% or more → OE
  • 28
    DOMAINCOLONY LIMITED
    11017616
    56 Station Road, Westgate-on-sea, England
    Active Corporate (3 parents)
    Officer
    2018-06-01 ~ 2019-07-10
    IIF 236 - Director → ME
    2020-04-01 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 29
    DOMAINS IN A BOX LIMITED
    13547211
    Unit 4 Victoria Road, Margate, England
    Active Corporate (1 parent)
    Officer
    2021-08-04 ~ 2025-01-01
    IIF 136 - Director → ME
    Person with significant control
    2021-08-04 ~ 2025-01-01
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 30
    DRAGONS LINK LIMITED
    12716333
    Unit 4 Fullers Yard, Victoria Road, Margate, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 31
    DREAM DIRECT LIMITED
    12721299
    Unit 4 Fullers Yard, Victoria Road, Margate, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-06 ~ 2026-01-01
    IIF 112 - Director → ME
    Person with significant control
    2020-07-06 ~ 2026-01-01
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 32
    DUDLEY TRADING LIMITED
    - now 12706867
    TRAVEL SOLVERS LIMITED
    - 2022-06-10 12706867
    West Midlands House, Gipsy Lane, Willenhall, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-30 ~ 2022-06-10
    IIF 166 - Director → ME
    Person with significant control
    2020-06-30 ~ 2022-06-10
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 33
    EAST KENT LETTINGS LIMITED
    11850528
    Unit 4 Fullers Yard, Victoria Road, Margate, Kent, England
    Active Corporate (4 parents)
    Officer
    2021-04-06 ~ 2023-01-01
    IIF 144 - Director → ME
    Person with significant control
    2021-04-06 ~ 2023-01-01
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 34
    FEET AND JEANS LIMITED
    11653881
    93a Upper Tooting Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-01 ~ 2020-06-26
    IIF 190 - Director → ME
    Person with significant control
    2020-04-01 ~ 2020-06-26
    IIF 53 - Ownership of shares – 75% or more → OE
  • 35
    FIDELITY TRADE LIMITED
    14335514
    56 Smart Flooring, 56 Station Road, Westgate-on-sea, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-09-05 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 36
    FIRM OFFER LIMITED
    12618468
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-22 ~ 2020-07-16
    IIF 187 - Director → ME
    Person with significant control
    2020-05-22 ~ 2020-07-16
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 37
    FIRM SALES LIMITED
    12876469
    Unit 4 Fullers Yard, Victoria Road, Margate, England
    Active Corporate (1 parent)
    Officer
    2020-09-13 ~ 2026-01-01
    IIF 139 - Director → ME
    Person with significant control
    2020-09-13 ~ 2026-01-01
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 38
    FLORAL DIRECT LIMITED
    12701076
    Unit 4 Fullers Yard, Victoria Road, Margate, England
    Active Corporate (2 parents)
    Officer
    2022-04-01 ~ 2022-07-12
    IIF 233 - Director → ME
    2020-06-29 ~ 2025-01-01
    IIF 145 - Director → ME
    Person with significant control
    2020-06-29 ~ 2022-04-01
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    2022-07-12 ~ 2025-01-01
    IIF 54 - Ownership of shares – 75% or more → OE
    2022-04-01 ~ 2022-07-12
    IIF 178 - Has significant influence or control → OE
  • 39
    FULLERS YARD LIMITED
    12939049
    2 Fullers Yard, Victoria Road, Margate, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-08 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 40
    GLOBAL CUISINE LIMITED
    - now 12740042
    LOVE PHONES LIMITED
    - 2022-08-26 12740042
    2 Fullers Yard, Victoria Road, Margate, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-14 ~ 2022-08-26
    IIF 164 - Director → ME
    Person with significant control
    2020-07-14 ~ 2022-08-26
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 41
    GO20 LIMITED
    - now 12624597
    PLUCKS GUTTER LTD
    - 2023-10-17 12624597
    2 Fullers Yard, Victoria Road, Margate, England
    Dissolved Corporate (4 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 232 - Director → ME
    2020-05-27 ~ 2021-10-01
    IIF 189 - Director → ME
    2022-05-01 ~ dissolved
    IIF 247 - Secretary → ME
    Person with significant control
    2023-10-01 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    2020-06-26 ~ 2020-09-01
    IIF 175 - Ownership of shares – More than 50% but less than 75% → OE
    2020-05-27 ~ 2021-10-01
    IIF 50 - Has significant influence or control → OE
  • 42
    GRAPHITE TRANSPORT LIMITED
    14162853
    Unit 4 Fullers Yard, Victoria Road, Margate, Kent, England
    Active Corporate (1 parent)
    Officer
    2022-06-09 ~ 2025-01-01
    IIF 135 - Director → ME
    Person with significant control
    2022-06-09 ~ 2025-01-01
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 43
    HARRISONS CARPET WAREHOUSE LIMITED
    - now 05351833
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-24 during the appointment or period of control
    Dissolved on 2015-12-03 during the appointment or period of control
    WESTBROOK GRANT LIMITED - 2007-09-04
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2010-12-29
    IIF 230 - Director → ME
    2013-07-01 ~ dissolved
    IIF 197 - Director → ME
    2010-10-15 ~ 2012-09-01
    IIF 196 - Director → ME
  • 44
    HARRISONS DESIGN AND BUILD LIMITED
    07766655
    The Old Railway Station Canterbury Road, Wingham, Canterbury, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 109 - Director → ME
  • 45
    HARRISONS FLOORING SOLUTIONS LIMITED
    06759180
    144 Northdown Road, Cliftonville, Margate, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-01 ~ dissolved
    IIF 231 - Director → ME
  • 46
    HAYNES HOLMES HOMES LIMITED
    05333011
    256 Runcorn Road, Moore, Warrington, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-05-01 ~ now
    IIF 245 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    HOSTING IN A BOX LIMITED
    13547380
    Unit 4 Fullers Yard, Victoria Road, Margate, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-04 ~ 2025-01-01
    IIF 123 - Director → ME
    Person with significant control
    2021-08-04 ~ 2025-01-01
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 48
    IKON WHOLESALE LIMITED
    14324729
    Unit 4 Fullers Yard, Victoria Road, Margate, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-30 ~ 2025-01-01
    IIF 215 - Director → ME
    Person with significant control
    2022-08-30 ~ 2025-01-01
    IIF 90 - Ownership of shares – 75% or more → OE
  • 49
    INCASSO LIMITED
    14375682
    Unit 4 Fullers Yard, Victoria Road, Margate, England
    Active Corporate (1 parent)
    Officer
    2022-09-26 ~ 2026-02-01
    IIF 211 - Director → ME
    Person with significant control
    2022-09-26 ~ 2026-01-01
    IIF 80 - Ownership of shares – 75% or more → OE
  • 50
    INDOMART LIMITED
    14318334
    Unit 4 Fullers Yard, Victoria Road, Margate, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-25 ~ 2025-01-01
    IIF 203 - Director → ME
    Person with significant control
    2022-08-25 ~ 2025-01-01
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 51
    INNSTORE LIMITED
    12724488
    Unit 4 Fullers Yard, Victoria Road, Margate, England
    Active Corporate (2 parents)
    Officer
    2020-07-06 ~ 2026-01-01
    IIF 127 - Director → ME
    Person with significant control
    2020-07-06 ~ 2026-01-01
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 52
    KBBF LLP
    OC413377
    5 Brayford Square, London, England
    Dissolved Corporate (6 parents, 15 offsprings)
    Officer
    2019-04-01 ~ 2022-04-01
    IIF 199 - LLP Designated Member → ME
    2016-08-24 ~ 2018-10-01
    IIF 200 - LLP Designated Member → ME
    2016-08-24 ~ 2025-01-01
    IIF 244 - LLP Member → ME
    Person with significant control
    2022-04-01 ~ 2025-01-01
    IIF 181 - Right to surplus assets - 75% or more as a member of a firm → OE
    2016-08-24 ~ 2020-08-01
    IIF 176 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 176 - Right to appoint or remove members → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-01-01 ~ 2021-10-01
    IIF 105 - Ownership of voting rights - 75% or more → OE
    2016-08-24 ~ 2018-10-01
    IIF 47 - Has significant influence or control → OE
  • 53
    KENT CORPORATE SERVICES LIMITED
    - now 14397065
    THANET CARPETS LIMITED
    - 2026-03-09 14397065
    NONIC LIMITED
    - 2026-02-03 14397065
    56 Station Road, Westgate-on-sea, England
    Active Corporate (2 parents)
    Officer
    2022-10-04 ~ 2026-02-10
    IIF 218 - Director → ME
    2026-03-01 ~ now
    IIF 225 - Director → ME
    2026-02-10 ~ 2026-03-01
    IIF 242 - Director → ME
    2026-02-10 ~ now
    IIF 254 - Secretary → ME
    Person with significant control
    2026-02-10 ~ 2026-03-01
    IIF 183 - Has significant influence or control → OE
    2026-02-01 ~ 2026-02-10
    IIF 57 - Has significant influence or control as a member of a firm → OE
    IIF 57 - Has significant influence or control → OE
    2022-10-04 ~ 2023-10-01
    IIF 86 - Ownership of shares – 75% or more → OE
    2026-03-01 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 54
    KENT HOLIDAY HOMES LTD
    10938392
    Unit 4 Fullers Yard, Victoria Road, Margate, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-01 ~ 2020-08-01
    IIF 238 - Director → ME
    2023-10-10 ~ 2024-10-02
    IIF 186 - Director → ME
    2020-04-01 ~ 2023-06-19
    IIF 72 - Director → ME
    Person with significant control
    2020-04-01 ~ 2023-06-19
    IIF 46 - Has significant influence or control → OE
    2020-04-01 ~ 2020-08-01
    IIF 180 - Has significant influence or control → OE
  • 55
    KENT PEG TILE LIMITED
    13753264
    Unit 4 Fullers Yard, Victoria Road, Margate, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-18 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 56
    KEY ON FIRE LIMITED
    11647539
    29 Doncaster Gate, Rotherham, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-29 ~ 2020-06-23
    IIF 194 - Director → ME
    Person with significant control
    2018-10-29 ~ 2020-06-23
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 57
    KNOT FLOORING LIMITED
    09820839
    Cmk Accounts, 1 St. Nicholas Court, St. Nicholas At Wade, Birchington, Kent, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2015-10-12 ~ dissolved
    IIF 227 - Director → ME
    2016-08-01 ~ dissolved
    IIF 246 - Secretary → ME
  • 58
    LINEN TRADERS LIMITED
    14319375
    Unit 4 Fullers Yard, Victoria Road, Margate, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-26 ~ 2025-01-01
    IIF 221 - Director → ME
    Person with significant control
    2022-08-26 ~ 2025-01-01
    IIF 77 - Ownership of shares – 75% or more → OE
  • 59
    LOHAR LIMITED
    14419699
    Unit 4 Fullers Yard, Victoria Road, Margate, England
    Active Corporate (2 parents)
    Officer
    2022-10-14 ~ 2026-01-01
    IIF 224 - Director → ME
    Person with significant control
    2022-10-14 ~ 2023-10-01
    IIF 84 - Ownership of shares – 75% or more → OE
  • 60
    LOVE AND DESIGN LIMITED
    12721282
    2 Fullers Yard, Margate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-06 ~ 2021-08-18
    IIF 111 - Director → ME
    Person with significant control
    2020-07-06 ~ 2021-08-18
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 61
    MARKET MAGPIE LIMITED
    12706690
    Unit 4 Fullers Yard, Victoria Road, Margate, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-30 ~ 2026-01-01
    IIF 129 - Director → ME
    Person with significant control
    2020-06-30 ~ 2026-01-01
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 62
    MEPHONE LIMITED
    12704822
    Unit 4 Unit 4, Fullers Yard, Margate, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-29 ~ 2026-01-01
    IIF 128 - Director → ME
    Person with significant control
    2020-06-29 ~ 2026-01-01
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 63
    MONSTER TRAVEL LIMITED
    12706641
    5 Whitburn Avenue, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-30 ~ 2022-07-04
    IIF 157 - Director → ME
    Person with significant control
    2020-06-30 ~ 2022-07-04
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 64
    NATURE GIRL LIMITED
    12706781
    21 Beaumont Way, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-30 ~ 2022-08-31
    IIF 159 - Director → ME
    Person with significant control
    2020-06-30 ~ 2022-08-31
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 65
    NOT IN USE 12719351 LIMITED - now
    SECURE ENGAGEMENT LIMITED - 2022-10-18
    LEJEUNE LIMITED
    - 2022-10-03 12719351
    21 Beaumont Way, Hampton Hargate, Peterborough, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-04 ~ 2022-08-30
    IIF 158 - Director → ME
    Person with significant control
    2020-07-04 ~ 2022-08-30
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 66
    NUTNUT LIMITED
    12706791
    Unit 4 Fullers Yard, Victoria Road, Margate, England
    Active Corporate (2 parents)
    Officer
    2020-06-30 ~ 2026-01-01
    IIF 138 - Director → ME
    Person with significant control
    2020-06-30 ~ 2026-01-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 67
    ODD SHOP LIMITED
    12706937
    21 Beaumont Way, Hampton Hargate, Peterborough, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-30 ~ 2022-08-25
    IIF 165 - Director → ME
    Person with significant control
    2020-06-30 ~ 2022-08-25
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 68
    ONE TRADING LIMITED
    14256156
    Unit 4 Fullers Yard, Victoria Road, Margate, England
    Active Corporate (1 parent)
    Officer
    2022-07-26 ~ 2025-01-01
    IIF 219 - Director → ME
    Person with significant control
    2022-07-26 ~ 2025-01-01
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 69
    ONE WHOLESALE LIMITED
    14162274
    21 Beaumont Way, Hampton Hargate, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-09 ~ 2022-08-25
    IIF 149 - Director → ME
    Person with significant control
    2022-06-09 ~ 2022-08-25
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 70
    OPINDA LIMITED
    07104873
    Unit 1a, St Nicholas Court Farm Court Road, St. Nicholas At Wade, Birchington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ 2014-05-15
    IIF 195 - Director → ME
  • 71
    OVERCLEAR LIMITED
    07636261
    144 Northdown Road, Cliftonville, Margate, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ 2014-12-31
    IIF 110 - Director → ME
  • 72
    OXBOW MEDIA LIMITED
    12706678
    Unit 4 Fullers Yard, Victoria Road, Margate, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-30 ~ 2026-01-01
    IIF 120 - Director → ME
    Person with significant control
    2020-06-30 ~ 2026-01-01
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 73
    PARK TRAVEL LIMITED
    11979329
    67 Oakfield Road, Croydon, England
    Dissolved Corporate (5 parents)
    Officer
    2019-05-03 ~ 2020-06-23
    IIF 188 - Director → ME
    Person with significant control
    2020-04-01 ~ 2020-06-23
    IIF 48 - Ownership of shares – 75% or more → OE
  • 74
    PONDMASTER LIMITED
    12721463
    Unit 4 Fullers Yard, Victoria Road, Margate, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-06 ~ 2026-01-01
    IIF 131 - Director → ME
    Person with significant control
    2020-07-06 ~ 2026-01-01
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 75
    PRO SMOKERS LIMITED
    14162881
    Unit 4 Fullers Yard, Victoria Road, Margate, England
    Active Corporate (1 parent)
    Officer
    2022-06-09 ~ 2025-01-01
    IIF 114 - Director → ME
    Person with significant control
    2022-06-09 ~ 2025-01-01
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 76
    PULLMAN HOLIDAYS LIMITED
    12716342
    Unit 4 Fullers Yard, Victoria Road, Margate, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-03 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 77
    RAILWAY HAMPER COMPANY LIMITED
    12954489
    2 Fullers Yard, Victoria Road, Margate, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-10-15 ~ 2026-01-01
    IIF 115 - Director → ME
    Person with significant control
    2020-10-15 ~ 2026-01-01
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 78
    RINGWOOD TRANSPORT LIMITED
    14162863
    Unit 4 Fullers Yard, Victoria Road, Margate, England
    Active Corporate (1 parent)
    Officer
    2022-06-09 ~ 2025-06-12
    IIF 117 - Director → ME
    Person with significant control
    2022-06-09 ~ 2025-06-12
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 79
    ROUGH TRACK LIMITED
    12759846
    Meadow Farm Whitchurch Road, Pangbourne, Reading, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2020-07-22 ~ 2021-06-22
    IIF 161 - Director → ME
    Person with significant control
    2020-07-22 ~ 2021-06-22
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 80
    RUSSELL ARMS LIMITED
    09084528
    25 Ducie Road Lawrence Hill, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-12 ~ dissolved
    IIF 172 - Director → ME
  • 81
    SAFFRON PARKER LIMITED
    12701097
    21 Beaumont Way, Hampton Hargate, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-29 ~ 2022-09-16
    IIF 170 - Director → ME
    Person with significant control
    2020-06-29 ~ 2022-09-16
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 82
    SHELINA LIMITED
    14419698
    Unit 4 Fullers Yard, Victoria Road, Margate, England
    Active Corporate (1 parent)
    Officer
    2022-10-14 ~ 2026-01-01
    IIF 205 - Director → ME
    Person with significant control
    2022-10-14 ~ 2026-01-01
    IIF 89 - Ownership of shares – 75% or more → OE
  • 83
    SILK KISS LIMITED
    12706700
    Unit 4 Fullers Yard, Victoria Road, Margate, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-30 ~ 2026-01-01
    IIF 137 - Director → ME
    Person with significant control
    2020-06-30 ~ 2026-01-01
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 84
    SMART RENOVATIONS (SOUTH EAST) LTD
    - now 11822882
    SMART FLOORING (KENT) LTD - 2019-10-31
    56 Station Road, Westgate-on-sea, England
    Active Corporate (2 parents)
    Officer
    2019-12-09 ~ now
    IIF 241 - Director → ME
    2019-12-09 ~ 2022-02-01
    IIF 252 - Secretary → ME
    2026-02-24 ~ now
    IIF 255 - Secretary → ME
    2022-02-01 ~ 2026-01-01
    IIF 251 - Secretary → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 85
    SOCOL LIMITED
    14375909
    Unit 4 Fullersdyard, Victoria Road, Margate, England
    Active Corporate (2 parents)
    Officer
    2022-09-26 ~ 2026-01-01
    IIF 207 - Director → ME
    Person with significant control
    2022-09-26 ~ 2023-10-01
    IIF 88 - Ownership of shares – 75% or more → OE
  • 86
    SOFT DRINK SUPPLIES LIMITED
    14207221
    Unit 4 Fullers Yard, Victoria Road, Margate, Kent, England
    Active Corporate (1 parent)
    Officer
    2022-06-30 ~ 2025-01-01
    IIF 119 - Director → ME
    Person with significant control
    2022-06-30 ~ 2025-01-01
    IIF 58 - Ownership of shares – 75% or more → OE
  • 87
    STELLA LONDON LIMITED
    12707810
    Unit 4 Fullers Yard, Victoria Road, Margate, Kent, England
    Active Corporate (2 parents)
    Officer
    2022-01-01 ~ now
    IIF 239 - Director → ME
    2020-06-30 ~ 2022-01-01
    IIF 122 - Director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    2020-06-30 ~ 2022-01-01
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 88
    SUSSEX STYLE LIMITED
    12709610
    102 Millbrook Gardens, Dewsbury, England
    Active Corporate (3 parents)
    Officer
    2020-07-01 ~ 2022-06-13
    IIF 141 - Director → ME
    Person with significant control
    2020-07-01 ~ 2022-06-13
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 89
    THE BEER GLASS LIMITED
    12704835
    Unit 4 Fullers Yard, Victoria Road, Margate, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-29 ~ 2026-01-01
    IIF 132 - Director → ME
    Person with significant control
    2020-06-29 ~ 2026-01-01
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 90
    THINK GADGETS LIMITED
    14240924
    Unit 4 Fullers Yard, Victoria Road, Margate, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-18 ~ 2025-01-01
    IIF 130 - Director → ME
    Person with significant control
    2022-07-18 ~ 2025-01-01
    IIF 60 - Ownership of shares – 75% or more → OE
  • 91
    TILE BOX LIMITED
    12706649
    Unit 4 Fullers Yard, Victoria Road, Margate, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-30 ~ 2026-01-01
    IIF 126 - Director → ME
    Person with significant control
    2020-06-30 ~ 2026-01-01
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 92
    TOBY TRANSPORT LIMITED
    14162670
    Unit 4 Fullers Yard, Victoria Road, Margate, Kent, England
    Active Corporate (1 parent)
    Officer
    2022-06-09 ~ 2025-01-01
    IIF 124 - Director → ME
    Person with significant control
    2022-06-09 ~ 2025-01-01
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 93
    TOOL CARE LIMITED
    12698061
    Unit 4 Fullers Yard, Victoria Road, Margate, Kent, England
    Active Corporate (1 parent)
    Officer
    2020-06-25 ~ 2026-01-01
    IIF 148 - Director → ME
    Person with significant control
    2020-06-25 ~ 2026-01-01
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 94
    TOURMASTER LIMITED
    12700896
    21 Beaumont Way, Hampton Hargate, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-26 ~ 2022-08-25
    IIF 169 - Director → ME
    Person with significant control
    2020-06-26 ~ 2022-08-25
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 95
    TRADERS VOICE LIMITED
    14373128
    Unit 4 Fullers Yard, Victoria Road, Margate, England
    Active Corporate (1 parent)
    Officer
    2022-09-23 ~ 2026-01-01
    IIF 214 - Director → ME
    Person with significant control
    2022-09-23 ~ 2026-01-01
    IIF 76 - Ownership of shares – 75% or more → OE
  • 96
    TRADEWIND DIRECT LIMITED
    14319374
    Unit 4 Fullers Yard, Victoria Road, Margate, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-26 ~ 2025-01-01
    IIF 201 - Director → ME
    Person with significant control
    2022-08-26 ~ 2025-01-01
    IIF 97 - Ownership of shares – 75% or more → OE
  • 97
    874, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2022-09-21 ~ 2024-10-02
    IIF 209 - Director → ME
    Person with significant control
    2022-09-21 ~ 2024-10-02
    IIF 96 - Ownership of shares – 75% or more → OE
  • 98
    Unit 874 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2022-09-26 ~ 2024-12-31
    IIF 222 - Director → ME
    Person with significant control
    2022-09-26 ~ 2023-10-01
    IIF 95 - Ownership of shares – 75% or more → OE
  • 99
    Unit 874 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2022-09-27 ~ 2024-10-02
    IIF 213 - Director → ME
    Person with significant control
    2022-09-27 ~ 2023-10-01
    IIF 92 - Ownership of shares – 75% or more → OE
  • 100
    ULSTER CUSTOMS SUPPORT LIMITED
    NI691104
    Unit 874 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2022-09-13 ~ 2024-10-02
    IIF 216 - Director → ME
    Person with significant control
    2022-09-13 ~ 2024-10-02
    IIF 87 - Ownership of shares – 75% or more → OE
  • 101
    ULSTER FACTORS LIMITED
    NI691111
    2381, Ni691111 - Companies House Default Address, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2022-09-13 ~ 2024-10-02
    IIF 202 - Director → ME
    Person with significant control
    2022-09-13 ~ 2023-10-01
    IIF 79 - Ownership of shares – 75% or more → OE
  • 102
    ULSTER TRADING LIMITED
    NI691109
    Unit 874 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2022-09-13 ~ dissolved
    IIF 223 - Director → ME
    Person with significant control
    2022-09-13 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 103
    ULSTER WHOLESALE LIMITED
    NI691110
    Unit 874 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2022-09-13 ~ 2024-10-02
    IIF 220 - Director → ME
    Person with significant control
    2022-09-13 ~ 2024-10-02
    IIF 83 - Ownership of shares – 75% or more → OE
  • 104
    UNITED NEWSPAPERS LIMITED
    12716207
    Unit 4 Fullers Yard, Victoria Road, Margate, Kent, England
    Active Corporate (1 parent)
    Officer
    2020-07-03 ~ 2026-01-01
    IIF 143 - Director → ME
    Person with significant control
    2020-07-03 ~ 2026-01-01
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 105
    VASILE WHOLESALE LIMITED
    - now 12724614
    SHOEMAX LIMITED
    - 2022-06-23 12724614
    7a Wheelwright Lane, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-07 ~ 2022-06-24
    IIF 163 - Director → ME
    Person with significant control
    2020-07-07 ~ 2022-06-24
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 106
    VERITAS TRADING LIMITED
    14256245
    Unit 4 Fullers Yard, Victoria Road, Margate, Kent, England
    Active Corporate (1 parent)
    Officer
    2022-07-26 ~ 2025-01-01
    IIF 217 - Director → ME
    Person with significant control
    2022-07-26 ~ 2025-01-01
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 107
    VERY PRETTY LIMITED
    13918934
    Unit 4 Fullers Yard, Victoria Road, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-16 ~ 2025-01-01
    IIF 116 - Director → ME
    Person with significant control
    2022-02-16 ~ 2023-01-01
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 108
    WE SELL WHOLESALE LIMITED
    14324725
    Unit 4 Fullers Yard, Victoria Road, Margate, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-30 ~ dissolved
    IIF 212 - Director → ME
    Person with significant control
    2022-08-30 ~ 2025-01-01
    IIF 82 - Ownership of shares – 75% or more → OE
  • 109
    WELL OF TIME LIMITED
    11656665
    50 Dane Road, Margate, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-02 ~ 2020-01-10
    IIF 192 - Director → ME
    Person with significant control
    2018-11-02 ~ 2020-01-10
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 110
    WINGHAM STATION LIMITED
    09084595
    The Little Railway Farm Shop, Canterbury Road, Canterbury, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-12 ~ dissolved
    IIF 173 - Director → ME
  • 111
    YES RAIL LIMITED
    12701056
    Unit 4 Fullers Yard, Victoria Road, Margate, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-29 ~ 2026-01-01
    IIF 146 - Director → ME
    Person with significant control
    2020-06-29 ~ 2026-01-01
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 112
    YETT LIMITED
    12708485
    4385, 12708485 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-06-30 ~ 2022-07-11
    IIF 168 - Director → ME
    Person with significant control
    2020-06-30 ~ 2022-07-11
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.