KBBF LLP

Company number OC413377

1 active person with significant control / 0 active statements

Mr Martin Holmes (Active)

• Correspondence address: Unit 4, Fullers Yard, Victoria Road, Margate, England, CT9 1NA
• Notified on: 1 April 2022
• Date of birth: August 1984
• Nationality: Northern Irish
• Country of residence: England
• Nature of control: Right to surplus assets - 75% or more as a member of a firm

Mr Michael Adrian Holmes (Ceased)

• Correspondence address: 2 Fullers Yard, Victoria Road, Margate, England, CT9 1NA
• Notified on: 1 January 2020
• Ceased on: 1 October 2021
• Date of birth: November 1956
• Nationality: Northern Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more

Mr Martin Holmes (Ceased)

• Correspondence address: 2 Fullers Yard, Victoria Road, Margate, England, CT9 1NA
• Notified on: 24 August 2016
• Ceased on: 1 August 2020
• Date of birth: August 1984
• Nationality: Northern Irish
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Michael Holmes (Ceased)

• Correspondence address: 50 Dane Road, Margate, Kent, England, CT9 2AA
• Notified on: 24 August 2016
• Ceased on: 1 October 2018
• Date of birth: November 1956
• Nationality: Irish
• Country of residence: France
• Nature of control: Has significant influence or control