Who owns FLORAL DIRECT LIMITED?

In the current sources, FLORAL DIRECT LIMITED is connected to Michael Holmes, Mr Alan Francis Brown, Mr Martin Holmes, Mr Michael Adrian Holmes, Mr Michael Adrian Holmes and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FLORAL DIRECT LIMITED's risk level?

WhiteIntel flags FLORAL DIRECT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FLORAL DIRECT LIMITED appear across sources?

FLORAL DIRECT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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Dossier

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FLORAL DIRECT LIMITED

Name: FLORAL DIRECT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FLORAL DIRECT LIMITED, Company, GB

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CompanyGB

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The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Same address: 8
UBO hops: 8

/02

Key facts

Risk signal

Status: Active Proposal to Strike off
Incorporated: 2020-06-29
Legal form: Private Limited Company
Activity: 46220 - Wholesale of flowers and plants, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores, 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office: UNIT 4 FULLERS YARD, VICTORIA ROAD, MARGATE, CT9 1NA

Low

Risk

FLORAL DIRECT LIMITED is a Private Limited Company registered in GB, incorporated 2020-06-29 (active).

/03

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.

Owners / controllers

FLORAL DIRECT LIMITED
- Michael Holmes· beneficial owner100%· via OpenOwnership
- Mr Alan Francis Brown· beneficial owner· via OpenOwnership
- Mr Martin Holmes· beneficial owner· via OpenOwnership
- Mr Michael Adrian Holmes· beneficial owner100%· via OpenOwnership
- Mr Michael Adrian Holmes· beneficial owner87.5%· via CH PSC
- Michael Holmes· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

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/05

Company profile

Companies House register

Company no.: 12701076
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2020-06-29
Registered office: UNIT 4 FULLERS YARD, VICTORIA ROAD, MARGATE, CT9 1NA
SIC: 46220 - Wholesale of flowers and plants, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores, 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FLORAL DIRECT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
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