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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

Mr Michael Adrian Holmes

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4
  • 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 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • 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 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17
  • 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 18
  • Reverend Michael Adrian Holmes
    Northern Irish born in November 1956

    Resident in Spain

    Registered addresses and corresponding companies
  • 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 45
  • 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 46
  • 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 47

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

      IIF 48
  • 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 49
  • 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 50
  • 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 51
  • 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 52
  • Holmes, Michael Adrian, Reverend
    Northern Irish born in November 1956

    Resident in Spain

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

    Resident in France

    Registered addresses and corresponding companies
  • 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 122
  • Michael Adrian Holmes
    Irish born in November 1956

    Resident in France

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 132
  • 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 133
  • 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 134

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

      IIF 135
  • 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 142

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

      IIF 143
  • 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 144
  • 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 145

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

      IIF 146

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

      IIF 147 IIF 148

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

      IIF 149

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

      IIF 150

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

      IIF 151

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

      IIF 152

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

      IIF 153 IIF 154 IIF 155
  • Michael Holmes
    Irish born in November 1956

    Resident in France

    Registered addresses and corresponding companies

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

      IIF 156
  • 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 157
  • 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 158
  • 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 159
  • 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 160
  • 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 197 IIF 198
  • 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 199

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

      IIF 200 IIF 201

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

      IIF 202
  • 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 203
  • 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 204
  • 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 205
  • 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 221
  • 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 222 IIF 223

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

      IIF 224
  • 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 225
  • 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 226
  • Holmes, Martin
    Northern Irish born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 227

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

      IIF 228

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

      IIF 229

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

      IIF 230 IIF 231

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

      IIF 232

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

      IIF 233 IIF 234

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

      IIF 235 IIF 236

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

      IIF 237 IIF 238

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

      IIF 239

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

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

    Resident in France

    Registered addresses and corresponding companies

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

      IIF 243

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

      IIF 244
  • Holmes, Michael Adrian, Reverend

    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 248
  • Holmes, Michael Adrian

    Registered addresses and corresponding companies

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

      IIF 249

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

      IIF 250

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

      IIF 251

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

      IIF 252

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

      IIF 253

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

      IIF 254
  • 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 255
  • Holmes, Martin

    Registered addresses and corresponding companies

    • 22, Grange Road, Ramsgate, CT11 9LR, 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 202 - Director → ME
    2020-01-01 ~ 2020-12-02
    IIF 234 - Director → ME
    Person with significant control
    2020-01-01 ~ 2020-12-01
    IIF 147 - Ownership of shares – More than 50% but less than 75% → OE
    2018-11-26 ~ 2022-09-29
    IIF 8 - 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 138 - Director → ME
    Person with significant control
    2018-10-29 ~ 2020-06-26
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - 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 240 - Director → ME
    2026-01-05 ~ 2026-02-10
    IIF 225 - Director → ME
    2026-02-10 ~ now
    IIF 245 - Secretary → ME
    Person with significant control
    2026-01-05 ~ 2026-02-10
    IIF 132 - Ownership of shares – 75% or more → OE
    2026-02-10 ~ now
    IIF 154 - 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 51 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - 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 217 - Director → ME
    Person with significant control
    2020-06-30 ~ 2022-05-30
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - 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 56 - Director → ME
    Person with significant control
    2022-09-26 ~ 2026-01-01
    IIF 36 - Ownership of shares – 75% or more → OE
  • 7
    AMBER FLOORING LIMITED
    07370844
    C/o Cmk Accounts, Unit 1, St Nicholas Court, St. Nicholas At Wade, Thanet, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ 2013-07-01
    IIF 229 - Director → ME
    2013-07-01 ~ 2014-08-31
    IIF 221 - Director → ME
    2010-09-09 ~ 2012-07-01
    IIF 160 - Director → ME
    2014-09-01 ~ dissolved
    IIF 253 - 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 199 - Director → ME
    Person with significant control
    2021-08-31 ~ 2022-11-08
    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
  • 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 62 - Director → ME
    Person with significant control
    2022-09-05 ~ 2026-01-01
    IIF 30 - 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 204 - Director → ME
    Person with significant control
    2018-10-29 ~ 2023-01-01
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - 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 212 - Director → ME
    Person with significant control
    2020-09-25 ~ 2020-10-01
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    2020-10-01 ~ 2022-12-31
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - 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 203 - 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 140 - Director → ME
    Person with significant control
    2018-11-02 ~ 2020-06-26
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - 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 52 - Director → ME
    Person with significant control
    2022-08-30 ~ 2022-12-31
    IIF 38 - 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 252 - 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 190 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 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 182 - Director → ME
    Person with significant control
    2022-06-10 ~ 2025-01-01
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - 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 198 - Director → ME
    Person with significant control
    2022-06-24 ~ 2022-08-25
    IIF 129 - 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 167 - Director → ME
    Person with significant control
    2020-11-05 ~ 2026-01-01
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - 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 188 - Director → ME
    Person with significant control
    2021-02-15 ~ 2026-01-01
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - 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 157 - Director → ME
    Person with significant control
    2021-07-19 ~ 2025-01-01
    IIF 47 - 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 195 - Director → ME
    Person with significant control
    2021-06-10 ~ 2025-01-01
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 23
    COMPANY CREATION LIMITED
    - now 11025805
    UKOOO LIMITED
    - 2021-05-27 11025805
    Unit 4 Fullers Yard, Victoria Road, Margate, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-06-01 ~ 2020-11-01
    IIF 235 - Director → ME
    2020-11-01 ~ 2025-01-01
    IIF 205 - Director → ME
    Person with significant control
    2020-11-01 ~ 2025-01-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    2020-04-01 ~ 2020-11-01
    IIF 149 - 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 209 - Director → ME
    Person with significant control
    2020-08-02 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - 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 228 - Director → ME
    2016-01-01 ~ 2016-06-30
    IIF 224 - Director → ME
    2016-08-24 ~ dissolved
    IIF 237 - Director → ME
    2014-12-18 ~ 2018-10-01
    IIF 251 - 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 163 - Director → ME
    Person with significant control
    2020-07-06 ~ 2022-09-20
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - 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 60 - Director → ME
    Person with significant control
    2022-09-23 ~ 2026-01-01
    IIF 23 - 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 50 - Director → ME
    2018-06-01 ~ 2019-07-10
    IIF 236 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - 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 184 - Director → ME
    Person with significant control
    2021-08-04 ~ 2025-01-01
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - 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 170 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - 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 162 - Director → ME
    Person with significant control
    2020-07-06 ~ 2026-01-01
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - 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 216 - Director → ME
    Person with significant control
    2020-06-30 ~ 2022-06-10
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - 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 192 - Director → ME
    Person with significant control
    2021-04-06 ~ 2023-01-01
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 137 - Director → ME
    Person with significant control
    2020-04-01 ~ 2020-06-26
    IIF 9 - 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 58 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 43 - 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 134 - Director → ME
    Person with significant control
    2020-05-22 ~ 2020-07-16
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - 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 187 - Director → ME
    Person with significant control
    2020-09-13 ~ 2026-01-01
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - 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 193 - Director → ME
    2022-04-01 ~ 2022-07-12
    IIF 233 - Director → ME
    Person with significant control
    2022-04-01 ~ 2022-07-12
    IIF 148 - Has significant influence or control → OE
    2022-07-12 ~ 2025-01-01
    IIF 10 - Ownership of shares – 75% or more → OE
    2020-06-29 ~ 2022-04-01
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - 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 211 - Director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - 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 214 - Director → ME
    Person with significant control
    2020-07-14 ~ 2022-08-26
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 41
    GO20 LIMITED
    - now 12624597
    PLUCKS GUTTER LTD
    - 2023-10-17 12624597
    2 Fullers Yard, Victoria Road, Margate, England
    Dissolved Corporate (4 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 232 - Director → ME
    2020-05-27 ~ 2021-10-01
    IIF 136 - Director → ME
    2022-05-01 ~ dissolved
    IIF 250 - Secretary → ME
    Person with significant control
    2020-05-27 ~ 2021-10-01
    IIF 6 - Has significant influence or control → OE
    2023-10-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    2020-06-26 ~ 2020-09-01
    IIF 145 - 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 183 - Director → ME
    Person with significant control
    2022-06-09 ~ 2025-01-01
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - 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 230 - Director → ME
    2013-07-01 ~ dissolved
    IIF 144 - Director → ME
    2010-10-15 ~ 2012-09-01
    IIF 143 - 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 158 - Director → ME
  • 45
    HARRISONS FLOORING SOLUTIONS LIMITED
    06759180
    144 Northdown Road, Cliftonville, Margate, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-01 ~ dissolved
    IIF 231 - Director → ME
  • 46
    HAYNES HOLMES HOMES LIMITED
    05333011
    256 Runcorn Road, Moore, Warrington, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-05-01 ~ now
    IIF 248 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 226 - 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 172 - Director → ME
    Person with significant control
    2021-08-04 ~ 2025-01-01
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - 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 67 - Director → ME
    Person with significant control
    2022-08-30 ~ 2025-01-01
    IIF 35 - 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 63 - Director → ME
    Person with significant control
    2022-09-26 ~ 2026-01-01
    IIF 25 - 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 55 - Director → ME
    Person with significant control
    2022-08-25 ~ 2025-01-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 51
    INNSTORE LIMITED
    12724488
    Unit 4 Fullers Yard, Victoria Road, Margate, England
    Active Corporate (2 parents)
    Officer
    2020-07-06 ~ 2026-01-01
    IIF 175 - Director → ME
    Person with significant control
    2020-07-06 ~ 2026-01-01
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - 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 243 - LLP Designated Member → ME
    2016-08-24 ~ 2018-10-01
    IIF 244 - LLP Designated Member → ME
    2016-08-24 ~ 2025-01-01
    IIF 255 - LLP Member → ME
    Person with significant control
    2016-08-24 ~ 2018-10-01
    IIF 156 - Has significant influence or control → OE
    2022-04-01 ~ 2025-01-01
    IIF 151 - Right to surplus assets - 75% or more as a member of a firm → OE
    2020-01-01 ~ 2021-10-01
    IIF 14 - Ownership of voting rights - 75% or more → OE
    2016-08-24 ~ 2020-08-01
    IIF 146 - Right to appoint or remove members → OE
    IIF 146 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 146 - 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 77 - Director → ME
    2026-02-10 ~ 2026-03-01
    IIF 242 - Director → ME
    2022-10-04 ~ 2026-02-10
    IIF 70 - Director → ME
    2026-02-10 ~ now
    IIF 246 - Secretary → ME
    Person with significant control
    2026-02-10 ~ 2026-03-01
    IIF 153 - Has significant influence or control → OE
    2026-03-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    2026-02-01 ~ 2026-02-10
    IIF 122 - Has significant influence or control → OE
    IIF 122 - Has significant influence or control as a member of a firm → OE
    2022-10-04 ~ 2023-10-01
    IIF 31 - 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 133 - Director → ME
    2018-06-01 ~ 2020-08-01
    IIF 238 - Director → ME
    2020-04-01 ~ 2023-06-19
    IIF 49 - Director → ME
    Person with significant control
    2020-04-01 ~ 2023-06-19
    IIF 48 - Has significant influence or control → OE
    2020-04-01 ~ 2020-08-01
    IIF 150 - 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 201 - Director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - 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 141 - Director → ME
    Person with significant control
    2018-10-29 ~ 2020-06-23
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 57
    KNOT FLOORING LIMITED
    09820839
    Cmk Accounts, 1 St. Nicholas Court, St. Nicholas At Wade, Birchington, Kent, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2015-10-12 ~ dissolved
    IIF 227 - Director → ME
    2016-08-01 ~ dissolved
    IIF 249 - 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 73 - Director → ME
    Person with significant control
    2022-08-26 ~ 2025-01-01
    IIF 22 - 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 76 - Director → ME
    Person with significant control
    2022-10-14 ~ 2023-10-01
    IIF 29 - 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 161 - Director → ME
    Person with significant control
    2020-07-06 ~ 2021-08-18
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - 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 177 - Director → ME
    Person with significant control
    2020-06-30 ~ 2026-01-01
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - 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 176 - Director → ME
    Person with significant control
    2020-06-29 ~ 2026-01-01
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - 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 206 - Director → ME
    Person with significant control
    2020-06-30 ~ 2022-07-04
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - 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 208 - Director → ME
    Person with significant control
    2020-06-30 ~ 2022-08-31
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - 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 207 - Director → ME
    Person with significant control
    2020-07-04 ~ 2022-08-30
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - 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 186 - Director → ME
    Person with significant control
    2020-06-30 ~ 2026-01-01
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - 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 215 - Director → ME
    Person with significant control
    2020-06-30 ~ 2022-08-25
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - 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 71 - Director → ME
    Person with significant control
    2022-07-26 ~ 2025-01-01
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - 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 197 - Director → ME
    Person with significant control
    2022-06-09 ~ 2022-08-25
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - 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 142 - Director → ME
  • 71
    OVERCLEAR LIMITED
    07636261
    144 Northdown Road, Cliftonville, Margate, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ 2014-12-31
    IIF 159 - 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 169 - Director → ME
    Person with significant control
    2020-06-30 ~ 2026-01-01
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - 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 135 - Director → ME
    Person with significant control
    2020-04-01 ~ 2020-06-23
    IIF 18 - 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 179 - Director → ME
    Person with significant control
    2020-07-06 ~ 2026-01-01
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - 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 164 - Director → ME
    Person with significant control
    2022-06-09 ~ 2025-01-01
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - 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 181 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - 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 165 - Director → ME
    Person with significant control
    2020-10-15 ~ 2026-01-01
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - 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 166 - Director → ME
    Person with significant control
    2022-06-09 ~ 2025-06-12
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - 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 210 - Director → ME
    Person with significant control
    2020-07-22 ~ 2021-06-22
    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
  • 80
    RUSSELL ARMS LIMITED
    09084528
    25 Ducie Road Lawrence Hill, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-12 ~ dissolved
    IIF 222 - 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 220 - Director → ME
    Person with significant control
    2020-06-29 ~ 2022-09-16
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - 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 57 - Director → ME
    Person with significant control
    2022-10-14 ~ 2026-01-01
    IIF 34 - 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 185 - Director → ME
    Person with significant control
    2020-06-30 ~ 2026-01-01
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 84
    SMART RENOVATIONS (SOUTH EAST) LTD
    - now 11822882
    SMART FLOORING (KENT) LTD - 2019-10-31
    56 Station Road, Westgate-on-sea, England
    Active Corporate (2 parents)
    Officer
    2019-12-09 ~ now
    IIF 241 - Director → ME
    2026-02-24 ~ now
    IIF 247 - Secretary → ME
    2019-12-09 ~ 2022-02-01
    IIF 256 - Secretary → ME
    2022-02-01 ~ 2026-01-01
    IIF 254 - Secretary → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - 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 59 - Director → ME
    Person with significant control
    2022-09-26 ~ 2023-10-01
    IIF 33 - 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 168 - Director → ME
    Person with significant control
    2022-06-30 ~ 2025-01-01
    IIF 123 - 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 171 - Director → ME
    2022-01-01 ~ now
    IIF 239 - Director → ME
    Person with significant control
    2020-06-30 ~ 2022-01-01
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    2022-01-01 ~ now
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - 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 189 - Director → ME
    Person with significant control
    2020-07-01 ~ 2022-06-13
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - 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 180 - Director → ME
    Person with significant control
    2020-06-29 ~ 2026-01-01
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - 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 178 - Director → ME
    Person with significant control
    2022-07-18 ~ 2025-01-01
    IIF 125 - 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 174 - Director → ME
    Person with significant control
    2020-06-30 ~ 2026-01-01
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - 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 173 - Director → ME
    Person with significant control
    2022-06-09 ~ 2025-01-01
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - 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 196 - Director → ME
    Person with significant control
    2020-06-25 ~ 2026-01-01
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - 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 219 - Director → ME
    Person with significant control
    2020-06-26 ~ 2022-08-25
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - 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 66 - Director → ME
    Person with significant control
    2022-09-23 ~ 2026-01-01
    IIF 21 - 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 53 - Director → ME
    Person with significant control
    2022-08-26 ~ 2025-01-01
    IIF 42 - 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 61 - Director → ME
    Person with significant control
    2022-09-21 ~ 2024-10-02
    IIF 41 - 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 74 - Director → ME
    Person with significant control
    2022-09-26 ~ 2023-10-01
    IIF 40 - 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 65 - Director → ME
    Person with significant control
    2022-09-27 ~ 2023-10-01
    IIF 37 - 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 68 - Director → ME
    Person with significant control
    2022-09-13 ~ 2024-10-02
    IIF 32 - 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 54 - Director → ME
    Person with significant control
    2022-09-13 ~ 2023-10-01
    IIF 24 - 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 75 - Director → ME
    Person with significant control
    2022-09-13 ~ dissolved
    IIF 26 - 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 72 - Director → ME
    Person with significant control
    2022-09-13 ~ 2024-10-02
    IIF 28 - 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 191 - Director → ME
    Person with significant control
    2020-07-03 ~ 2026-01-01
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - 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 213 - Director → ME
    Person with significant control
    2020-07-07 ~ 2022-06-24
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - 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 69 - Director → ME
    Person with significant control
    2022-07-26 ~ 2025-01-01
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 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 200 - Director → ME
    Person with significant control
    2022-02-16 ~ 2023-01-01
    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
  • 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 64 - Director → ME
    Person with significant control
    2022-08-30 ~ 2025-01-01
    IIF 27 - 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 139 - Director → ME
    Person with significant control
    2018-11-02 ~ 2020-01-10
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - 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 223 - 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 194 - Director → ME
    Person with significant control
    2020-06-29 ~ 2026-01-01
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - 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 218 - Director → ME
    Person with significant control
    2020-06-30 ~ 2022-07-11
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - 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.