KGD Investments LTD
Company 12546488 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Ian John Quigg Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Fortis Developments LTD 1 shared director
- Qmcc Maintenance LTD 1 shared director
- Qmcc Property Management LTD 1 shared director
- Fortis UK Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12546488 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2020 |
| Address | SUITE 3, 16 KINGSWAY, ALTRINCHAM, WA14 1PJ |
| Accounts next due | 29/07/2026 |
| Accounts last made up | 29/04/2024 |
Industry (SIC)
Owned by (10) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- M UK Investments LTD
25-50% shares, 25-50% voting, appoints directors · notified 2024-01-12 - DMC Estates Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-07-07 - Direct Property Investments LTD
25-50% shares, 25-50% voting, appoints directors · notified 2025-07-07 - KSM Capital Limited ceased 2025-05-27
25-50% shares, 25-50% voting · notified 2020-04-03 - Dkmc Investments LTD ceased 2025-05-27
25-50% shares, 25-50% voting · notified 2020-04-03 - M Securities Limited ceased 2024-01-12
25-50% shares, 25-50% voting · notified 2020-04-03 - Direct Property Investments LTD ceased 2025-07-07
25-50% shares, 25-50% shares (firm), appoints directors · notified 2025-05-27 - DMC Estates Limited ceased 2025-07-07
25-50% shares, 25-50% voting, appoints directors · notified 2025-05-27 - CAM Group Holdings LTD ceased 2025-07-07
25-50% shares, 25-50% voting, appoints directors · notified 2025-07-07 - Horizon Beach LTD ceased 2025-07-07
25-50% shares, 25-50% voting, appoints directors · notified 2025-07-07
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fortis Estates (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - KGD 1 LTD
75-100% shares, 75-100% voting · notified 2022-03-31
Officers (4)
- Ian John Quigg Director · appointed 2024
Show 3 former officers
- Kieran Moore Director · appointed 2020 · resigned 2024
- Gareth Morgan Director · appointed 2020 · resigned 2024
- Darren Mcclellan Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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