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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
KB CARGO LIMITED
16904716 · Private Limited Company
Active11 December 2025Saffron WaldenEngineering design activities for industrial process and productionOwns 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 directors11 December 2025
AER MAVEN HOLDINGS LIMITED
16790752 · Private Limited Company
Active16 October 2025Saffron WaldenActivities 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 rights16 October 2025
BEARWALDEN PROPERTY HOLDINGS LIMITED
16790787 · Private Limited Company
Active16 October 2025Saffron WaldenActivities 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 rights16 October 2025
BEARWALDEN TOPCO LIMITED
16405438 · Private Limited Company
Active24 April 2025Saffron WaldenActivities 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 rights24 April 2025
IMT SCOTLAND HOLDINGS LIMITED
SC765050 · Private Limited Company
Active5 April 2023PrestwickActivities 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 rights5 April 2023
KDLLF LIMITED
11341226 · Private Limited Company
Active2 May 2018Saffron WaldenInformation technology consultancy activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 May 2018

History

Earlier significant control

Companies where Martin Gabriel Kearns was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 rights17 July 202011 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 rights6 April 201623 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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