Kgd Investments Ltd
Buying and selling of own real estate · Altrincham
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 7 ceasedDirect Property Investments LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2025-07-07 · No cessation recorded
Source record 214811466Dmc Estates LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2025-07-07 · No cessation recorded
Source record 214811464M Uk Investments LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2024-01-12 · No cessation recorded
Source record 225807296Show 7 ceased records
Cam Group Holdings LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2025-07-07 · Ceased 2025-07-07
Source record 214811406Horizon Beach LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2025-07-07 · Ceased 2025-07-07
Source record 214811407Dmc Estates LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2025-05-27 · Ceased 2025-07-07
Source record 218533027Direct Property Investments LtdCorporate
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Right to appoint or remove directors
Notified 2025-05-27 · Ceased 2025-07-07
Source record 218533026Ksm Capital LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-04-03 · Ceased 2025-05-27
Source record 225527422Dkmc Investments LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-04-03 · Ceased 2025-05-27
Source record 225527423M Securities LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-04-03 · Ceased 2024-01-12
Source record 225553506People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 3 historicalShow 3 historical appointments
KM
Kieran MooreResigned director
Resigned 2020-04-03 · 3 yrs · Director
GM
Gareth MorganResigned director
Resigned 2020-04-03 · 3 yrs · Company Director
DM
Darren McclellanResigned director
Resigned 2020-04-03 · 3 yrs · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active