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KGD 2 LTD

Company number 12365247

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Persons with significant control: 3 active persons with significant control / 0 active statements

Direct Property Investments Ltd Active

Correspondence address
300 St. Marys Road, Garston, Liverpool, England, L19 0NQ
Notified on
1 August 2022
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

M Estates Ltd Active

Correspondence address
300 St. Marys Road, Garston, Liverpool, England, L19 0NQ
Notified on
1 August 2022
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Dmc Estates Ltd Active

Correspondence address
300 St. Marys Road, Garston, Liverpool, England, L19 0NQ
Notified on
1 August 2022
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Fortis Uk Holdings Ltd Ceased

Correspondence address
300 St. Marys Road, Garston, Liverpool, England, L19 0NQ
Notified on
17 December 2019
Ceased on
1 August 2022
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
16 December 2019
Withdrawn on
17 December 2019