- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
KGP (SHC) LIMITED
KGP (SHC) LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07541787). UBO chain traced 13 hops, 3 owners, 1 holding, 16 officers. Cited to 2…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-02-24
- Legal form
- ltd
- Activity
- 41202
- Registered office
- The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- KGP (SHC) LIMITED
- KGP (SHC) LIMITED
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on KGP (SHC) LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07541787
- Status
- active
- Type
- ltd
- Incorporated
- 2011-02-24
- Registered office
- The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
- SIC
- 41202
People & control
19 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ARMITAGE, Steve
- director · British · appointed 2022-03-21 · Companies House
- Great Places Housing Group Limited
- corporate PSC · 25–50% votes · England · since 2016-04-06 · CH · PSC register
- Keepmoat Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 16 other companies- SOUTH WEST BURNLEY MANAGEMENT COMPANY LIMITEDbeneficial owner
- OSMASTON REGENERATION PARTNERSHIP LLPbeneficial owner
- SOAR BUILD LIMITEDbeneficial owner
- SPENCER, Helen
- director · British · appointed 2024-01-05 · Companies House
- WRAY, Tim Dion
- director · British · appointed 2016-09-02 · Companies House
- BRANDON, Richard Harold John
- secretary · British · appointed 2011-06-23 · resigned · Companies House
- CARMICHAEL, David Ian
- director · British · appointed 2011-06-23 · resigned · Companies House
- CONNON, Roger Gordon
- director · British · appointed 2011-02-24 · resigned · Companies House
- ELVY, Philip Howard
- director · British · appointed 2011-06-23 · resigned · Companies House
- HARRISON, Matthew Francis
- director · British · appointed 2011-06-23 · resigned · Companies House
- HOAD, Ian Graham
- director · British · appointed 2017-11-28 · resigned · Companies House
- JARUGA, Eugien Mieczyslaw
- director · British · appointed 2011-06-23 · resigned · Companies House
- KNIGHT, Mark Ryan
- director · British · appointed 2012-09-03 · resigned · Companies House
- MCEWING, David
- director · British · appointed 2011-02-24 · resigned · Companies House
- MD SECRETARIES LIMITED
- corporate secretary · appointed 2011-02-24 · resigned · Companies House
- OLDRIDGE, Paul David
- director · British · appointed 2020-10-21 · resigned · Companies House
- SHEFFIELD HOUSING COMPANY LIMITEDAlso holds roles at 2 other companies
- Sheffield City Councilbeneficial owner
- SHC ESTATE MANAGEMENT LIMITEDbeneficial owner
- TAYLOR, Daniel Peter
- director · British · appointed 2011-06-23 · resigned · Companies House
- WARD, David
- director · British · appointed 2011-06-23 · resigned · Companies House
19 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KGP (SHC) LIMITED?
- What is KGP (SHC) LIMITED's risk level?
- Where does KGP (SHC) LIMITED appear across sources?
Community intel
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