GB · Person with significant control
Martin Gabriel Kearns
Martin Gabriel Kearns is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Martin Gabriel Kearns
- Type
- Individual
- Nationality
- Irish
- Country of residence
- England
- Year of birth
- 1960
- Significant control now
- 6 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Martin Gabriel Kearns's companies
- Martin Gabriel Kearns owns 75% or more of the shares in 1 of the 6 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (4), engineering design activities for industrial process and production (1) and information technology consultancy activities (1).
- Registered offices in Saffron Walden (5) and Prestwick (1).
- The companies were incorporated between 2018 and 2025.
- 5 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Martin Gabriel Kearns as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| KB CARGO LIMITED 16904716 · Private Limited Company | Active | 11 December 2025 | Saffron Walden | Engineering design activities for industrial process and production | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 11 December 2025 |
| AER MAVEN HOLDINGS LIMITED 16790752 · Private Limited Company | Active | 16 October 2025 | Saffron Walden | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 16 October 2025 |
| BEARWALDEN PROPERTY HOLDINGS LIMITED 16790787 · Private Limited Company | Active | 16 October 2025 | Saffron Walden | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 16 October 2025 |
| BEARWALDEN TOPCO LIMITED 16405438 · Private Limited Company | Active | 24 April 2025 | Saffron Walden | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 24 April 2025 |
| IMT SCOTLAND HOLDINGS LIMITED SC765050 · Private Limited Company | Active | 5 April 2023 | Prestwick | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 5 April 2023 |
| KDLLF LIMITED 11341226 · Private Limited Company | Active | 2 May 2018 | Saffron Walden | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 May 2018 |
History
Earlier significant control
Companies where Martin Gabriel Kearns was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MI AVIATION HOLDINGS LIMITED 12749537 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 17 July 2020 | 11 November 2025 |
| IMT AVIATION LIMITED 05105979 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 | 23 July 2020 |
Connections
Others with significant control of these companies
- Ian Richard BurgessKB CARGO LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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