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Companies/12546488

Kgd Investments Ltd

Buying and selling of own real estate · Altrincham

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 7 ceased
Dmc 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 184626263
Direct 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 184626265
M 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 191753494
Show 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 184450586
Horizon 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 184450587
Direct 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 188373082
Dmc 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 188373083
Ksm 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 191564277
Dkmc 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 191564278
M 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 183971538

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
IQ
Ian QuiggCurrent director
Appointed 2024-02-12 · 2 yrs · Manager
+2 others
Show 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