Filing status
- Accounts due
- 22 June 2027
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
TBM Merchants Ltd
- Incorporated
- 22 September 2025 (1 year)
- Industry
- Agents involved in the sale of timber and building materials (46130) Wholesale of wood, construction materials and sanitary equipment (46730)
- Owned by
- Halil ErsungurKamal Shehabeldin Mohamed Kamal Mohamed Farid
- Region
- South East
- Address
- 34B Simmonds RoadCanterburyCT1 3RA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17490475
Halil Ersungur
Individual · Notified 22 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1990 (36)
Kamal Shehabeldin Mohamed Kamal Mohamed Farid
Individual · Notified 22 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1993 (33)
Former controllers (1)
20 April 2026
Ceased Ravi Tagore — Owns 25–50% of shares
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Imperium Property Holding Ltd Owns 75–100% of shares
Ability Group Capital Ltd Owns 25–50% of shares
Ability Group U.K Ltd Owns 25–50% of shares
Akh3 Investments Ltd Owns 25–50% of shares
Habibi Homes Limited Owns 25–50% of shares
Habibi Estates Limited Owns 75–100% of shares
Hill View Gate Limited Owns 25–50% of shares
House of Farid Ltd Owns 75–100% of shares
Imperium Dwellings Ltd Owns 75–100% of shares
Imperium Property Leases Ltd Owns 75–100% of shares
Rochester Estates Kent Ltd Owns 75–100% of shares
K & H Properties Kent Ltd Owns 25–50% of shares
KNH Holdings Ltd Owns 25–50% of shares
Vanguard Properties U.K. Ltd Owns 50–75% of shares
Vanguard Realty Holdings Ltd Owns 25–50% of shares
Wyt Co Properties Ltd Owns 25–50% of shares
Imperium Trading International Ltd Owns 75–100% of shares
Imperium Enterprises Ltd Owns 50–75% of shares
Imperium Auctions Ltd Owns 75–100% of shares
Imperium Engineering Ltd Owns 75–100% of shares
Imperium Engineering Services Ltd Owns 75–100% of shares
Imperium Fuels Ltd Owns 75–100% of shares
Imperium Property Advisory 2 Ltd Owns 75–100% of shares
Imperium Property Advisory Ltd Owns 75–100% of shares
Imperium Property Maintenance Ltd Owns 75–100% of shares
Kent Cooling Company Ltd Owns 75–100% of shares
Imperium Specialised Trading Ltd Owns 75–100% of shares
Ability Merchandising Ltd Owns 25–50% of shares
Green Miles Tech Limited Owns 50–75% of shares
K&H Investments International Ltd Owns 25–50% of shares
TBM Merchants Ltd This company Owns 25–50% of shares
The Forge Canterbury Ltd Owns 25–50% of shares
Filings
Filing history not loaded yet. See it on Companies House
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