KIMBERLEY HOLDINGS LIMITED
KIMBERLEY HOLDINGS LIMITED — Maltese company (icij:icijol-56086682). 7 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- KIMBERLEY HOLDINGS LIMITED
- KIMBERLEY PROPERTY HOLDINGS LIMITED· shareholder of
- HERITAGE ASSET HOLDINGS LIMITED· shareholder of
- ARGYLE HOSPITALITY HOLDINGS LIMITED· shareholder of
- KIMBERLEY BETA PROPERTY LIMITED· shareholder of
- HERETI ASSET INVESTMENTS LIMITED· shareholder of
- ARGYLE BUNDESLAND HOLDINGS LIMITED· shareholder of
- KIMBERLEY GAMMA PROPERTY HOLDINGS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KIMBERLEY HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of KIMBERLEY HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on KIMBERLEY HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ARGYLE BUNDESLAND HOLDINGS LIMITEDAlso holds roles at 8 other companies
- LUKE FRENDOsecretary of
- CRAIG MARTYN WILSONdirector of
- CRAIG MARTYN WILSONlegal representative of
- ARGYLE HOSPITALITY HOLDINGS LIMITEDAlso holds roles at 8 other companies
- LUKE FRENDOsecretary of
- CRAIG MARTYN WILSONdirector of
- CRAIG MARTYN WILSONlegal representative of
- HERETI ASSET INVESTMENTS LIMITEDAlso holds roles at 7 other companies
- LUKE FRENDOsecretary of
- CRAIG MARTYN WILSONdirector of
- CRAIG MARTYN WILSONlegal representative of
- HERITAGE ASSET HOLDINGS LIMITEDAlso holds roles at 6 other companies
- LUKE FRENDOsecretary of
- GINETTE LOUISE BLONDELdirector of
- GINETTE LOUISE BLONDELlegal representative of
- KIMBERLEY BETA PROPERTY LIMITEDAlso holds roles at 8 other companies
- LUKE FRENDOsecretary of
- CRAIG MARTYN WILSONdirector of
- CRAIG MARTYN WILSONlegal representative of
- KIMBERLEY GAMMA PROPERTY HOLDINGS LIMITEDAlso holds roles at 8 other companies
- LUKE FRENDOsecretary of
- CRAIG MARTYN WILSONdirector of
- CRAIG MARTYN WILSONlegal representative of
- KIMBERLEY PROPERTY HOLDINGS LIMITEDAlso holds roles at 8 other companies
- LUKE FRENDOsecretary of
- CRAIG MARTYN WILSONdirector of
- CRAIG MARTYN WILSONlegal representative of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KIMBERLEY HOLDINGS LIMITED?
- What is KIMBERLEY HOLDINGS LIMITED's risk level?
- Where does KIMBERLEY HOLDINGS LIMITED appear across sources?