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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

Holmes, Michael Adrian, Rev

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4
  • Holmes, Michael Adrian
    Northern Irish director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

    • 29, Doncaster Gate, Rotherham, South Yorkshire, S65 1DE, England

      IIF 10
  • 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 11

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

      IIF 12
  • 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 13
  • 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 14
  • 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 15
  • 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 16
  • 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 17
  • 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 18

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

      IIF 19
  • 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 20
  • Holmes, Michael Adrian, Reverend

    Registered addresses and corresponding companies
  • 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 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29
  • 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 66 IIF 67
  • 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 68

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

      IIF 69 IIF 70

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

      IIF 71
  • 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 72
  • 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 73
  • 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 74
  • 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 90
  • 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 91 IIF 92

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

      IIF 93
  • 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 94

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

      IIF 95

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

      IIF 96

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

      IIF 97 IIF 98

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

      IIF 99

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

      IIF 100 IIF 101

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

      IIF 102 IIF 103

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

      IIF 104 IIF 105

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

      IIF 106

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

      IIF 107 IIF 108 IIF 109
  • 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 110
  • 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 111
  • Holmes, Michael Adrian, Reverend
    Northern Irish born in November 1956

    Resident in Spain

    Registered addresses and corresponding companies
  • 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 137
  • 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 138
  • Michael Adrian Holmes
    Irish born in November 1956

    Resident in France

    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 148
  • 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 149
  • Holmes, Michael Adrian

    Registered addresses and corresponding companies

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

      IIF 150

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

      IIF 151

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

      IIF 152

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

      IIF 153

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

      IIF 154

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

      IIF 155
  • 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 156

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

      IIF 157

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

      IIF 158 IIF 159

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

      IIF 160

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

      IIF 161

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

      IIF 162

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

      IIF 163

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

      IIF 164 IIF 165 IIF 166
  • 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 167 IIF 168

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

      IIF 169

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

      IIF 170

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

      IIF 171

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

      IIF 172

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

      IIF 173
  • Michael Holmes
    Irish born in November 1956

    Resident in France

    Registered addresses and corresponding companies

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

      IIF 174
  • Reverend Michael Adrian Holmes
    Northern Irish born in November 1956

    Resident in Spain

    Registered addresses and corresponding companies
  • 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 201
  • 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 202
  • 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 203
  • 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 204

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

      IIF 205

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

      IIF 206
  • 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 207

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

      IIF 208
  • Michael Holmes
    Northern Irish born in November 1956

    Resident in France

    Registered addresses and corresponding companies
  • Holmes, Martin

    Registered addresses and corresponding companies

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

      IIF 253
  • 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 254
  • 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 255
  • 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 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 71 - Director → ME
    2020-01-01 ~ 2020-12-02
    IIF 101 - Director → ME
    Person with significant control
    2020-01-01 ~ 2020-12-01
    IIF 158 - Ownership of shares – More than 50% but less than 75% → OE
    2018-11-26 ~ 2022-09-29
    IIF 170 - Ownership of voting rights - 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 7 - Director → ME
    Person with significant control
    2018-10-29 ~ 2020-06-26
    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
  • 3
    ALLIED CARPETS LIMITED
    16941898
    56 Station Road, Westgate-on-sea, England
    Active Corporate (1 parent)
    Officer
    2026-02-10 ~ now
    IIF 107 - Director → ME
    2026-01-05 ~ 2026-02-10
    IIF 1 - Director → ME
    2026-02-10 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2026-01-05 ~ 2026-02-10
    IIF 2 - Ownership of shares – 75% or more → OE
    2026-02-10 ~ now
    IIF 165 - 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 110 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - 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 86 - Director → ME
    Person with significant control
    2020-06-30 ~ 2022-05-30
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 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 115 - Director → ME
    Person with significant control
    2022-09-26 ~ 2026-01-01
    IIF 192 - 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 96 - Director → ME
    2013-07-01 ~ 2014-08-31
    IIF 90 - Director → ME
    2010-09-09 ~ 2012-07-01
    IIF 17 - Director → ME
    2014-09-01 ~ dissolved
    IIF 154 - 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 68 - Director → ME
    Person with significant control
    2021-08-31 ~ 2022-11-08
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - 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 121 - Director → ME
    Person with significant control
    2022-09-05 ~ 2026-01-01
    IIF 186 - 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 73 - Director → ME
    Person with significant control
    2018-10-29 ~ 2023-01-01
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 11
    ASSET TRADERS LIMITED
    12906129
    Unit 4 Fullers Yard, Victoria Road, Margate, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2020-09-25 ~ 2025-06-12
    IIF 81 - Director → ME
    Person with significant control
    2020-09-25 ~ 2020-10-01
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
    2020-10-01 ~ 2022-12-31
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → 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 72 - 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 9 - Director → ME
    Person with significant control
    2018-11-02 ~ 2020-06-26
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 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 111 - Director → ME
    Person with significant control
    2022-08-30 ~ 2022-12-31
    IIF 194 - 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 153 - 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 59 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Right to appoint or remove directors → 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 51 - Director → ME
    Person with significant control
    2022-06-10 ~ 2025-01-01
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - 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 67 - Director → ME
    Person with significant control
    2022-06-24 ~ 2022-08-25
    IIF 145 - 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 36 - Director → ME
    Person with significant control
    2020-11-05 ~ 2026-01-01
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 20
    COMMERCIAL TIMES LIMITED
    13200046
    Unit 4 Fullers Yard, Victoria Road, Margate, England
    Active Corporate (1 parent)
    Officer
    2021-02-15 ~ 2026-01-01
    IIF 57 - Director → ME
    Person with significant control
    2021-02-15 ~ 2026-01-01
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - 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 149 - Director → ME
    Person with significant control
    2021-07-19 ~ 2025-01-01
    IIF 207 - 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 64 - Director → ME
    Person with significant control
    2021-06-10 ~ 2025-01-01
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of shares – 75% or more → 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 102 - Director → ME
    2020-11-01 ~ 2025-01-01
    IIF 74 - Director → ME
    Person with significant control
    2020-11-01 ~ 2025-01-01
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
    2020-04-01 ~ 2020-11-01
    IIF 160 - 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 78 - Director → ME
    Person with significant control
    2020-08-02 ~ dissolved
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - 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
    2014-12-18 ~ 2015-08-31
    IIF 95 - Director → ME
    2016-01-01 ~ 2016-06-30
    IIF 93 - Director → ME
    2016-08-24 ~ dissolved
    IIF 104 - Director → ME
    2014-12-18 ~ 2018-10-01
    IIF 152 - 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 32 - Director → ME
    Person with significant control
    2020-07-06 ~ 2022-09-20
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - 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 119 - Director → ME
    Person with significant control
    2022-09-23 ~ 2026-01-01
    IIF 179 - Ownership of shares – 75% or more → OE
  • 28
    DOMAINCOLONY LIMITED
    11017616
    56 Station Road, Westgate-on-sea, England
    Active Corporate (3 parents)
    Officer
    2020-04-01 ~ now
    IIF 14 - Director → ME
    2018-06-01 ~ 2019-07-10
    IIF 103 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 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 53 - Director → ME
    Person with significant control
    2021-08-04 ~ 2025-01-01
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of shares – 75% or more → OE
  • 30
    DRAGONS LINK LIMITED
    12716333
    Unit 4 Fullers Yard, Victoria Road, Margate, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 31
    DREAM DIRECT LIMITED
    12721299
    Unit 4 Fullers Yard, Victoria Road, Margate, England
    Active Corporate (1 parent)
    Officer
    2020-07-06 ~ 2026-01-01
    IIF 31 - Director → ME
    Person with significant control
    2020-07-06 ~ 2026-01-01
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of shares – 75% or more → OE
  • 32
    DUDLEY TRADING LIMITED - now
    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 85 - Director → ME
    Person with significant control
    2020-06-30 ~ 2022-06-10
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of voting rights - 75% or more → 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 61 - Director → ME
    Person with significant control
    2021-04-06 ~ 2023-01-01
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more → 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 6 - Director → ME
    Person with significant control
    2020-04-01 ~ 2020-06-26
    IIF 171 - 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 117 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 199 - 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 3 - Director → ME
    Person with significant control
    2020-05-22 ~ 2020-07-16
    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
  • 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 56 - Director → ME
    Person with significant control
    2020-09-13 ~ 2026-01-01
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
  • 38
    FLORAL DIRECT LIMITED
    12701076
    Unit 4 Fullers Yard, Victoria Road, Margate, England
    Active Corporate (2 parents)
    Officer
    2020-06-29 ~ 2025-01-01
    IIF 62 - Director → ME
    2022-04-01 ~ 2022-07-12
    IIF 100 - Director → ME
    Person with significant control
    2022-04-01 ~ 2022-07-12
    IIF 159 - Has significant influence or control → OE
    2022-07-12 ~ 2025-01-01
    IIF 172 - Ownership of shares – 75% or more → OE
    2020-06-29 ~ 2022-04-01
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Ownership of shares – 75% or more → OE
  • 39
    FULLERS YARD LIMITED
    12939049
    2 Fullers Yard, Victoria Road, Margate, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-08 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
  • 40
    GLOBAL CUISINE LIMITED - now
    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 83 - Director → ME
    Person with significant control
    2020-07-14 ~ 2022-08-26
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - 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 99 - Director → ME
    2020-05-27 ~ 2021-10-01
    IIF 5 - Director → ME
    2022-05-01 ~ dissolved
    IIF 151 - Secretary → ME
    Person with significant control
    2020-05-27 ~ 2021-10-01
    IIF 168 - Has significant influence or control → OE
    2023-10-01 ~ dissolved
    IIF 202 - Ownership of shares – 75% or more → OE
    2020-06-26 ~ 2020-09-01
    IIF 156 - Ownership of shares – More than 50% but less than 75% → 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 52 - Director → ME
    Person with significant control
    2022-06-09 ~ 2025-01-01
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 43
    HARRISONS CARPET WAREHOUSE LIMITED
    - now 05351833
    WESTBROOK GRANT LIMITED - 2007-09-04
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2010-12-29
    IIF 97 - Director → ME
    2013-07-01 ~ dissolved
    IIF 13 - Director → ME
    2010-10-15 ~ 2012-09-01
    IIF 12 - 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 15 - 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 98 - 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 201 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 256 - 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 41 - Director → ME
    Person with significant control
    2021-08-04 ~ 2025-01-01
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of shares – 75% or more → 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 126 - Director → ME
    Person with significant control
    2022-08-30 ~ 2025-01-01
    IIF 191 - 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 122 - Director → ME
    Person with significant control
    2022-09-26 ~ 2026-01-01
    IIF 181 - Ownership of shares – 75% or more → OE
  • 50
    INDOMART LIMITED
    14318334
    Unit 4 Fullers Yard, Victoria Road, Margate, England
    Active Corporate (1 parent)
    Officer
    2022-08-25 ~ 2025-01-01
    IIF 114 - Director → ME
    Person with significant control
    2022-08-25 ~ 2025-01-01
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - 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 44 - Director → ME
    Person with significant control
    2020-07-06 ~ 2026-01-01
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Ownership of shares – 75% or more → OE
  • 52
    KBBF LLP
    OC413377
    5 Brayford Square, London, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2019-04-01 ~ 2022-04-01
    IIF 18 - LLP Designated Member → ME
    2016-08-24 ~ 2018-10-01
    IIF 19 - LLP Designated Member → ME
    2016-08-24 ~ 2025-01-01
    IIF 137 - LLP Member → ME
    Person with significant control
    2016-08-24 ~ 2018-10-01
    IIF 174 - Has significant influence or control → OE
    2022-04-01 ~ 2025-01-01
    IIF 162 - Right to surplus assets - 75% or more as a member of a firm → OE
    2020-01-01 ~ 2021-10-01
    IIF 26 - Ownership of voting rights - 75% or more → OE
    2016-08-24 ~ 2020-08-01
    IIF 157 - Right to appoint or remove members → OE
    IIF 157 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → 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
    2026-03-01 ~ now
    IIF 136 - Director → ME
    2026-02-10 ~ 2026-03-01
    IIF 109 - Director → ME
    2022-10-04 ~ 2026-02-10
    IIF 129 - Director → ME
    2026-02-10 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2026-02-10 ~ 2026-03-01
    IIF 164 - Has significant influence or control → OE
    2026-03-01 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
    2026-02-01 ~ 2026-02-10
    IIF 255 - Has significant influence or control → OE
    IIF 255 - Has significant influence or control as a member of a firm → OE
    2022-10-04 ~ 2023-10-01
    IIF 187 - 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
    2023-10-10 ~ 2024-10-02
    IIF 20 - Director → ME
    2018-06-01 ~ 2020-08-01
    IIF 105 - Director → ME
    2020-04-01 ~ 2023-06-19
    IIF 138 - Director → ME
    Person with significant control
    2020-04-01 ~ 2023-06-19
    IIF 208 - Has significant influence or control → OE
    2020-04-01 ~ 2020-08-01
    IIF 161 - 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 70 - Director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Ownership of shares – 75% or more → 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 10 - Director → ME
    Person with significant control
    2018-10-29 ~ 2020-06-23
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → 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 94 - Director → ME
    2016-08-01 ~ dissolved
    IIF 150 - Secretary → ME
  • 58
    LINEN TRADERS LIMITED
    14319375
    Unit 4 Fullers Yard, Victoria Road, Margate, Kent, England
    Active Corporate (1 parent)
    Officer
    2022-08-26 ~ 2025-01-01
    IIF 132 - Director → ME
    Person with significant control
    2022-08-26 ~ 2025-01-01
    IIF 178 - 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 135 - Director → ME
    Person with significant control
    2022-10-14 ~ 2023-10-01
    IIF 185 - 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 30 - Director → ME
    Person with significant control
    2020-07-06 ~ 2021-08-18
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 61
    MARKET MAGPIE LIMITED
    12706690
    Unit 4 Fullers Yard, Victoria Road, Margate, England
    Active Corporate (2 parents)
    Officer
    2020-06-30 ~ 2026-01-01
    IIF 46 - Director → ME
    Person with significant control
    2020-06-30 ~ 2026-01-01
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Ownership of shares – 75% or more → OE
  • 62
    MEPHONE LIMITED
    12704822
    Unit 4 Unit 4, Fullers Yard, Margate, Kent, England
    Active Corporate (1 parent)
    Officer
    2020-06-29 ~ 2026-01-01
    IIF 45 - Director → ME
    Person with significant control
    2020-06-29 ~ 2026-01-01
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
  • 63
    MONSTER TRAVEL LIMITED
    12706641
    5 Whitburn Avenue, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-30 ~ 2022-07-04
    IIF 75 - Director → ME
    Person with significant control
    2020-06-30 ~ 2022-07-04
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of voting rights - 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 77 - Director → ME
    Person with significant control
    2020-06-30 ~ 2022-08-31
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Ownership of shares – 75% or more → 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 76 - Director → ME
    Person with significant control
    2020-07-04 ~ 2022-08-30
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → 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 55 - Director → ME
    Person with significant control
    2020-06-30 ~ 2026-01-01
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of voting rights - 75% or more → 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 84 - Director → ME
    Person with significant control
    2020-06-30 ~ 2022-08-25
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - 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 130 - Director → ME
    Person with significant control
    2022-07-26 ~ 2025-01-01
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - 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 66 - Director → ME
    Person with significant control
    2022-06-09 ~ 2022-08-25
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - 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 11 - Director → ME
  • 71
    OVERCLEAR LIMITED
    07636261
    144 Northdown Road, Cliftonville, Margate, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ 2014-12-31
    IIF 16 - Director → ME
  • 72
    OXBOW MEDIA LIMITED
    12706678
    Unit 4 Fullers Yard, Victoria Road, Margate, Kent, England
    Active Corporate (1 parent)
    Officer
    2020-06-30 ~ 2026-01-01
    IIF 38 - Director → ME
    Person with significant control
    2020-06-30 ~ 2026-01-01
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
  • 73
    PARK TRAVEL LIMITED
    11979329
    67 Oakfield Road, Croydon, England
    Dissolved Corporate (5 parents)
    Officer
    2019-05-03 ~ 2020-06-23
    IIF 4 - Director → ME
    Person with significant control
    2020-04-01 ~ 2020-06-23
    IIF 254 - Ownership of shares – 75% or more → OE
  • 74
    PONDMASTER LIMITED
    12721463
    Unit 4 Fullers Yard, Victoria Road, Margate, England
    Active Corporate (1 parent)
    Officer
    2020-07-06 ~ 2026-01-01
    IIF 48 - Director → ME
    Person with significant control
    2020-07-06 ~ 2026-01-01
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of voting rights - 75% or more → 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 33 - Director → ME
    Person with significant control
    2022-06-09 ~ 2025-01-01
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → 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 50 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → 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 34 - Director → ME
    Person with significant control
    2020-10-15 ~ 2026-01-01
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - 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 35 - Director → ME
    Person with significant control
    2022-06-09 ~ 2025-06-12
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - 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 79 - Director → ME
    Person with significant control
    2020-07-22 ~ 2021-06-22
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 80
    RUSSELL ARMS LIMITED
    09084528
    25 Ducie Road Lawrence Hill, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-12 ~ dissolved
    IIF 91 - 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 89 - Director → ME
    Person with significant control
    2020-06-29 ~ 2022-09-16
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - 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 116 - Director → ME
    Person with significant control
    2022-10-14 ~ 2026-01-01
    IIF 190 - Ownership of shares – 75% or more → OE
  • 83
    SILK KISS LIMITED
    12706700
    Unit 4 Fullers Yard, Victoria Road, Margate, Kent, England
    Active Corporate (1 parent)
    Officer
    2020-06-30 ~ 2026-01-01
    IIF 54 - Director → ME
    Person with significant control
    2020-06-30 ~ 2026-01-01
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - 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 108 - Director → ME
    2026-02-24 ~ now
    IIF 23 - Secretary → ME
    2019-12-09 ~ 2022-02-01
    IIF 253 - Secretary → ME
    2022-02-01 ~ 2026-01-01
    IIF 155 - Secretary → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 85
    SOCOL LIMITED
    14375909
    Unit 4 Fullersdyard, Victoria Road, Margate, England
    Active Corporate (2 parents)
    Officer
    2022-09-26 ~ 2026-01-01
    IIF 118 - Director → ME
    Person with significant control
    2022-09-26 ~ 2023-10-01
    IIF 189 - 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 37 - Director → ME
    Person with significant control
    2022-06-30 ~ 2025-01-01
    IIF 139 - 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
    2020-06-30 ~ 2022-01-01
    IIF 40 - Director → ME
    2022-01-01 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2020-06-30 ~ 2022-01-01
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
    2022-01-01 ~ now
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - 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 58 - Director → ME
    Person with significant control
    2020-07-01 ~ 2022-06-13
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
  • 89
    THE BEER GLASS LIMITED
    12704835
    Unit 4 Fullers Yard, Victoria Road, Margate, Kent, England
    Active Corporate (1 parent)
    Officer
    2020-06-29 ~ 2026-01-01
    IIF 49 - Director → ME
    Person with significant control
    2020-06-29 ~ 2026-01-01
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of shares – 75% or more → 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 47 - Director → ME
    Person with significant control
    2022-07-18 ~ 2025-01-01
    IIF 141 - Ownership of shares – 75% or more → OE
  • 91
    TILE BOX LIMITED
    12706649
    Unit 4 Fullers Yard, Victoria Road, Margate, Kent, England
    Active Corporate (1 parent)
    Officer
    2020-06-30 ~ 2026-01-01
    IIF 43 - Director → ME
    Person with significant control
    2020-06-30 ~ 2026-01-01
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of shares – 75% or more → 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 42 - Director → ME
    Person with significant control
    2022-06-09 ~ 2025-01-01
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - 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 65 - Director → ME
    Person with significant control
    2020-06-25 ~ 2026-01-01
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - 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 88 - Director → ME
    Person with significant control
    2020-06-26 ~ 2022-08-25
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - 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 125 - Director → ME
    Person with significant control
    2022-09-23 ~ 2026-01-01
    IIF 177 - 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 112 - Director → ME
    Person with significant control
    2022-08-26 ~ 2025-01-01
    IIF 198 - 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 120 - Director → ME
    Person with significant control
    2022-09-21 ~ 2024-10-02
    IIF 197 - 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 133 - Director → ME
    Person with significant control
    2022-09-26 ~ 2023-10-01
    IIF 196 - 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 124 - Director → ME
    Person with significant control
    2022-09-27 ~ 2023-10-01
    IIF 193 - 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 127 - Director → ME
    Person with significant control
    2022-09-13 ~ 2024-10-02
    IIF 188 - 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 113 - Director → ME
    Person with significant control
    2022-09-13 ~ 2023-10-01
    IIF 180 - 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 134 - Director → ME
    Person with significant control
    2022-09-13 ~ dissolved
    IIF 182 - 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 131 - Director → ME
    Person with significant control
    2022-09-13 ~ 2024-10-02
    IIF 184 - 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 60 - Director → ME
    Person with significant control
    2020-07-03 ~ 2026-01-01
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Right to appoint or remove directors → 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 82 - Director → ME
    Person with significant control
    2020-07-07 ~ 2022-06-24
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → 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 128 - Director → ME
    Person with significant control
    2022-07-26 ~ 2025-01-01
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 107
    VERY PRETTY LIMITED
    13918934
    Unit 4 Fullers Yard, Victoria Road, Margate, Kent, England
    Active Corporate (2 parents)
    Officer
    2022-02-16 ~ 2025-01-01
    IIF 69 - Director → ME
    Person with significant control
    2022-02-16 ~ 2023-01-01
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - 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 123 - Director → ME
    Person with significant control
    2022-08-30 ~ 2025-01-01
    IIF 183 - 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 8 - Director → ME
    Person with significant control
    2018-11-02 ~ 2020-01-10
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - 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 92 - Director → ME
  • 111
    YES RAIL LIMITED
    12701056
    Unit 4 Fullers Yard, Victoria Road, Margate, England
    Active Corporate (1 parent)
    Officer
    2020-06-29 ~ 2026-01-01
    IIF 63 - Director → ME
    Person with significant control
    2020-06-29 ~ 2026-01-01
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 112
    YETT LIMITED
    12708485
    4385, 12708485 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-06-30 ~ 2022-07-11
    IIF 87 - Director → ME
    Person with significant control
    2020-06-30 ~ 2022-07-11
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE

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