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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, Martin

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16
  • 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 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27
  • 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 28
  • 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 29

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

      IIF 30
  • 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 37

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

      IIF 38
  • 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 39
  • 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 40
  • 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 41
  • 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 42
  • 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 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48
  • 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 49
  • 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 50
  • 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 51
  • 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 52
  • 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 53
  • Michael Holmes
    Northern Irish born in November 1956

    Resident in France

    Registered addresses and corresponding companies
  • 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 98
  • Holmes, Michael Adrian, Reverend

    Registered addresses and corresponding companies
  • 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 102
  • 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 103
  • 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 104

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

      IIF 105
  • 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 106
  • Holmes, Martin

    Registered addresses and corresponding companies

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

      IIF 107
  • Holmes, Michael Adrian

    Registered addresses and corresponding companies

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

      IIF 108

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

      IIF 109

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

      IIF 110

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

      IIF 111

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

      IIF 112

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

      IIF 113
  • 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 114

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

      IIF 115
  • 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 116
  • 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 117
  • 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 118
  • 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 157 IIF 158
  • 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 159

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

      IIF 160

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

      IIF 161
  • 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 162
  • 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 163
  • 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 164
  • 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 179
  • 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 180 IIF 181

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

      IIF 182
  • Holmes, Michael Adrian, Reverend
    Northern Irish born in November 1956

    Resident in Spain

    Registered addresses and corresponding companies
  • 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 208
  • 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 209 IIF 210

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

      IIF 211

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

      IIF 212

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

      IIF 213

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

      IIF 214

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

      IIF 215
  • 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 216

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

      IIF 217

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

      IIF 218
  • Michael Adrian Holmes
    Irish born in November 1956

    Resident in France

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

    Resident in France

    Registered addresses and corresponding companies

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

      IIF 228
  • 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 229
  • 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 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 161 - Director → ME
    2020-01-01 ~ 2020-12-02
    IIF 8 - Director → ME
    Person with significant control
    2018-11-26 ~ 2022-09-29
    IIF 212 - Ownership of voting rights - More than 50% but less than 75% → OE
    2020-01-01 ~ 2020-12-01
    IIF 19 - 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 33 - Director → ME
    Person with significant control
    2018-10-29 ~ 2020-06-26
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - 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 42 - Director → ME
    2026-02-10 ~ now
    IIF 14 - Director → ME
    2026-02-10 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    2026-01-05 ~ 2026-02-10
    IIF 53 - Ownership of shares – 75% or more → OE
    2026-02-10 ~ now
    IIF 26 - 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 49 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - 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 175 - Director → ME
    Person with significant control
    2020-06-30 ~ 2022-05-30
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - 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 186 - Director → ME
    Person with significant control
    2022-09-26 ~ 2026-01-01
    IIF 247 - 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 3 - Director → ME
    2013-07-01 ~ 2014-08-31
    IIF 179 - Director → ME
    2010-09-09 ~ 2012-07-01
    IIF 102 - Director → ME
    2014-09-01 ~ dissolved
    IIF 112 - 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 159 - Director → ME
    Person with significant control
    2021-08-31 ~ 2022-11-08
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - 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 192 - Director → ME
    Person with significant control
    2022-09-05 ~ 2026-01-01
    IIF 241 - 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 163 - Director → ME
    Person with significant control
    2018-10-29 ~ 2023-01-01
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - 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 133 - Director → ME
    Person with significant control
    2020-10-01 ~ 2022-12-31
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of shares – 75% or more → OE
    2020-09-25 ~ 2020-10-01
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - 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 162 - 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 35 - Director → ME
    Person with significant control
    2018-11-02 ~ 2020-06-26
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - 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 50 - Director → ME
    Person with significant control
    2022-08-30 ~ 2022-12-31
    IIF 249 - 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 111 - 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 150 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - 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 142 - Director → ME
    Person with significant control
    2022-06-10 ~ 2025-01-01
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - 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 158 - Director → ME
    Person with significant control
    2022-06-24 ~ 2022-08-25
    IIF 225 - 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 126 - Director → ME
    Person with significant control
    2020-11-05 ~ 2026-01-01
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - 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 148 - Director → ME
    Person with significant control
    2021-02-15 ~ 2026-01-01
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - 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 41 - Director → ME
    Person with significant control
    2021-07-19 ~ 2025-01-01
    IIF 104 - 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 155 - Director → ME
    Person with significant control
    2021-06-10 ~ 2025-01-01
    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
  • 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 9 - Director → ME
    2020-11-01 ~ 2025-01-01
    IIF 164 - Director → ME
    Person with significant control
    2020-11-01 ~ 2025-01-01
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
    2020-04-01 ~ 2020-11-01
    IIF 21 - 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 168 - Director → ME
    Person with significant control
    2020-08-02 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - 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 11 - Director → ME
    2016-01-01 ~ 2016-06-30
    IIF 182 - Director → ME
    2014-12-18 ~ 2015-08-31
    IIF 2 - Director → ME
    2014-12-18 ~ 2018-10-01
    IIF 110 - 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 121 - Director → ME
    Person with significant control
    2020-07-06 ~ 2022-09-20
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - 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 190 - Director → ME
    Person with significant control
    2022-09-23 ~ 2026-01-01
    IIF 234 - 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 10 - Director → ME
    2020-04-01 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - 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 144 - Director → ME
    Person with significant control
    2021-08-04 ~ 2025-01-01
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - 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 129 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - 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 120 - Director → ME
    Person with significant control
    2020-07-06 ~ 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
  • 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 174 - Director → ME
    Person with significant control
    2020-06-30 ~ 2022-06-10
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - 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 152 - Director → ME
    Person with significant control
    2021-04-06 ~ 2023-01-01
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - 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 32 - Director → ME
    Person with significant control
    2020-04-01 ~ 2020-06-26
    IIF 213 - 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 188 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 254 - 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 29 - Director → ME
    Person with significant control
    2020-05-22 ~ 2020-07-16
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - 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 147 - Director → ME
    Person with significant control
    2020-09-13 ~ 2026-01-01
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - 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 7 - Director → ME
    2020-06-29 ~ 2025-01-01
    IIF 153 - Director → ME
    Person with significant control
    2020-06-29 ~ 2022-04-01
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    2022-07-12 ~ 2025-01-01
    IIF 214 - Ownership of shares – 75% or more → OE
    2022-04-01 ~ 2022-07-12
    IIF 20 - 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 170 - Director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - 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 172 - Director → ME
    Person with significant control
    2020-07-14 ~ 2022-08-26
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - 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 6 - Director → ME
    2020-05-27 ~ 2021-10-01
    IIF 31 - Director → ME
    2022-05-01 ~ dissolved
    IIF 109 - Secretary → ME
    Person with significant control
    2023-10-01 ~ dissolved
    IIF 208 - Ownership of shares – 75% or more → OE
    2020-06-26 ~ 2020-09-01
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    2020-05-27 ~ 2021-10-01
    IIF 210 - 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 143 - Director → ME
    Person with significant control
    2022-06-09 ~ 2025-01-01
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - 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 4 - Director → ME
    2013-07-01 ~ dissolved
    IIF 39 - Director → ME
    2010-10-15 ~ 2012-09-01
    IIF 38 - 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 116 - 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 5 - 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 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - 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 131 - Director → ME
    Person with significant control
    2021-08-04 ~ 2025-01-01
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - 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 197 - Director → ME
    Person with significant control
    2022-08-30 ~ 2025-01-01
    IIF 246 - 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 193 - Director → ME
    Person with significant control
    2022-09-26 ~ 2026-01-01
    IIF 236 - 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 185 - Director → ME
    Person with significant control
    2022-08-25 ~ 2025-01-01
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - 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 135 - Director → ME
    Person with significant control
    2020-07-06 ~ 2026-01-01
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - 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 114 - LLP Designated Member → ME
    2016-08-24 ~ 2018-10-01
    IIF 115 - LLP Designated Member → ME
    2016-08-24 ~ 2025-01-01
    IIF 28 - LLP Member → ME
    Person with significant control
    2022-04-01 ~ 2025-01-01
    IIF 23 - Right to surplus assets - 75% or more as a member of a firm → OE
    2016-08-24 ~ 2020-08-01
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove members → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-01-01 ~ 2021-10-01
    IIF 45 - Ownership of voting rights - 75% or more → OE
    2016-08-24 ~ 2018-10-01
    IIF 228 - 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 200 - Director → ME
    2026-03-01 ~ now
    IIF 207 - Director → ME
    2026-02-10 ~ 2026-03-01
    IIF 16 - Director → ME
    2026-02-10 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2026-02-10 ~ 2026-03-01
    IIF 25 - Has significant influence or control → OE
    2026-02-01 ~ 2026-02-10
    IIF 52 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Has significant influence or control → OE
    2022-10-04 ~ 2023-10-01
    IIF 242 - Ownership of shares – 75% or more → OE
    2026-03-01 ~ now
    IIF 229 - 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 12 - Director → ME
    2023-10-10 ~ 2024-10-02
    IIF 103 - Director → ME
    2020-04-01 ~ 2023-06-19
    IIF 51 - Director → ME
    Person with significant control
    2020-04-01 ~ 2023-06-19
    IIF 105 - Has significant influence or control → OE
    2020-04-01 ~ 2020-08-01
    IIF 22 - 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 160 - Director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - 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 36 - Director → ME
    Person with significant control
    2018-10-29 ~ 2020-06-23
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - 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 1 - Director → ME
    2016-08-01 ~ dissolved
    IIF 108 - 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 203 - Director → ME
    Person with significant control
    2022-08-26 ~ 2025-01-01
    IIF 233 - 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 206 - Director → ME
    Person with significant control
    2022-10-14 ~ 2023-10-01
    IIF 240 - 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 119 - Director → ME
    Person with significant control
    2020-07-06 ~ 2021-08-18
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - 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 137 - Director → ME
    Person with significant control
    2020-06-30 ~ 2026-01-01
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - 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 136 - Director → ME
    Person with significant control
    2020-06-29 ~ 2026-01-01
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - 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 165 - Director → ME
    Person with significant control
    2020-06-30 ~ 2022-07-04
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - 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 167 - Director → ME
    Person with significant control
    2020-06-30 ~ 2022-08-31
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - 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 166 - Director → ME
    Person with significant control
    2020-07-04 ~ 2022-08-30
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - 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 146 - Director → ME
    Person with significant control
    2020-06-30 ~ 2026-01-01
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - 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 173 - Director → ME
    Person with significant control
    2020-06-30 ~ 2022-08-25
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - 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 201 - Director → ME
    Person with significant control
    2022-07-26 ~ 2025-01-01
    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
  • 69
    ONE WHOLESALE LIMITED
    14162274
    21 Beaumont Way, Hampton Hargate, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-09 ~ 2022-08-25
    IIF 157 - Director → ME
    Person with significant control
    2022-06-09 ~ 2022-08-25
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - 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 37 - Director → ME
  • 71
    OVERCLEAR LIMITED
    07636261
    144 Northdown Road, Cliftonville, Margate, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ 2014-12-31
    IIF 117 - 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 128 - Director → ME
    Person with significant control
    2020-06-30 ~ 2026-01-01
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - 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 30 - Director → ME
    Person with significant control
    2020-04-01 ~ 2020-06-23
    IIF 106 - 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 139 - Director → ME
    Person with significant control
    2020-07-06 ~ 2026-01-01
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - 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 122 - Director → ME
    Person with significant control
    2022-06-09 ~ 2025-01-01
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - 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 141 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - 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 123 - Director → ME
    Person with significant control
    2020-10-15 ~ 2026-01-01
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - 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 125 - Director → ME
    Person with significant control
    2022-06-09 ~ 2025-06-12
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - 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 169 - Director → ME
    Person with significant control
    2020-07-22 ~ 2021-06-22
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - 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 180 - 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 178 - Director → ME
    Person with significant control
    2020-06-29 ~ 2022-09-16
    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
  • 82
    SHELINA LIMITED
    14419698
    Unit 4 Fullers Yard, Victoria Road, Margate, England
    Active Corporate (1 parent)
    Officer
    2022-10-14 ~ 2026-01-01
    IIF 187 - Director → ME
    Person with significant control
    2022-10-14 ~ 2026-01-01
    IIF 245 - 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 145 - Director → ME
    Person with significant control
    2020-06-30 ~ 2026-01-01
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - 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 15 - Director → ME
    2019-12-09 ~ 2022-02-01
    IIF 107 - Secretary → ME
    2026-02-24 ~ now
    IIF 101 - Secretary → ME
    2022-02-01 ~ 2026-01-01
    IIF 113 - Secretary → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - 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 189 - Director → ME
    Person with significant control
    2022-09-26 ~ 2023-10-01
    IIF 244 - 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 127 - Director → ME
    Person with significant control
    2022-06-30 ~ 2025-01-01
    IIF 219 - 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 13 - Director → ME
    2020-06-30 ~ 2022-01-01
    IIF 130 - Director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    2020-06-30 ~ 2022-01-01
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - 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 149 - Director → ME
    Person with significant control
    2020-07-01 ~ 2022-06-13
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - 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 140 - Director → ME
    Person with significant control
    2020-06-29 ~ 2026-01-01
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - 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 138 - Director → ME
    Person with significant control
    2022-07-18 ~ 2025-01-01
    IIF 221 - 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 134 - Director → ME
    Person with significant control
    2020-06-30 ~ 2026-01-01
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - 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 132 - Director → ME
    Person with significant control
    2022-06-09 ~ 2025-01-01
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - 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 156 - Director → ME
    Person with significant control
    2020-06-25 ~ 2026-01-01
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - 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 177 - Director → ME
    Person with significant control
    2020-06-26 ~ 2022-08-25
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - 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 196 - Director → ME
    Person with significant control
    2022-09-23 ~ 2026-01-01
    IIF 232 - 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 183 - Director → ME
    Person with significant control
    2022-08-26 ~ 2025-01-01
    IIF 253 - 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 191 - Director → ME
    Person with significant control
    2022-09-21 ~ 2024-10-02
    IIF 252 - 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 204 - Director → ME
    Person with significant control
    2022-09-26 ~ 2023-10-01
    IIF 251 - 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 195 - Director → ME
    Person with significant control
    2022-09-27 ~ 2023-10-01
    IIF 248 - 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 198 - Director → ME
    Person with significant control
    2022-09-13 ~ 2024-10-02
    IIF 243 - 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 184 - Director → ME
    Person with significant control
    2022-09-13 ~ 2023-10-01
    IIF 235 - 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 205 - Director → ME
    Person with significant control
    2022-09-13 ~ dissolved
    IIF 237 - 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 202 - Director → ME
    Person with significant control
    2022-09-13 ~ 2024-10-02
    IIF 239 - 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 151 - Director → ME
    Person with significant control
    2020-07-03 ~ 2026-01-01
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - 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 171 - Director → ME
    Person with significant control
    2020-07-07 ~ 2022-06-24
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - 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 199 - Director → ME
    Person with significant control
    2022-07-26 ~ 2025-01-01
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - 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 124 - Director → ME
    Person with significant control
    2022-02-16 ~ 2023-01-01
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - 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 194 - Director → ME
    Person with significant control
    2022-08-30 ~ 2025-01-01
    IIF 238 - 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 34 - Director → ME
    Person with significant control
    2018-11-02 ~ 2020-01-10
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - 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 181 - 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 154 - Director → ME
    Person with significant control
    2020-06-29 ~ 2026-01-01
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - 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 176 - Director → ME
    Person with significant control
    2020-06-30 ~ 2022-07-11
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - 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.