- Sources fused
- 2
- Ownership hops held
- 26
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
FORTIS DEVELOPMENTS LTD
FORTIS DEVELOPMENTS LTD — liquidation UK company, incorporated 2012 (oo:GB-COH-08209445). UBO chain traced 26 hops, 10 owners, 1 holding, 5 officers. Cited…
A dissolved GB company still carrying a resolved 26-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2012-09-11
- Legal form
- ltd
- Activity
- 41100, 68100
- Registered office
- Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Also appears in
- Fortis Developments Ltd · psc:s8AqIK1RPzbP1gmLpzszq2MI6F0
- Fortis Developments Ltd · psc:UbrJF_usx5cn2x1RlqC5_mKBFVk
The same real-world entity, resolved across sources.
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.
- FORTIS DEVELOPMENTS LTD
- FORTIS DEVELOPMENTS LTD
26-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 FORTIS DEVELOPMENTS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- 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.
- 08209445
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2012-09-11
- Registered office
- Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
- SIC
- 41100, 68100
People & control
10 parties · 4 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.
- Direct Property Investments Ltd
- corporate PSC · 25–50% shares · England · since 2021-12-21 · CH · PSC register
- corporate PSC · 25–50% shares · England · ceased 2016-11-17 · CH · PSC register
Also holds roles at 22 other companies- M DEVELOPMENTS LIMITEDbeneficial owner
- SILKHOUSE COURT LTDbeneficial owner
- BEAUMONT MORGAN DEVELOPMENTS LIMITEDbeneficial owner
- Dmc Estates Limited
- corporate PSC · 25–50% shares · England · since 2021-12-21 · CH · PSC register
- corporate PSC · 25–50% shares · England · ceased 2016-11-17 · CH · PSC register
Also holds roles at 22 other companies- BEAUMONT MORGAN DEVELOPMENTS LIMITEDbeneficial owner
- Mrs Karen Mcclellanbeneficial owner
- M DEVELOPMENTS LIMITEDbeneficial owner
- M Estates Limited
- corporate PSC · 25–50% shares · England · since 2021-12-21 · CH · PSC register
Also holds roles at 24 other companies- M UK INVESTMENTS LTDbeneficial owner
- FURNESS QUAY LTDbeneficial owner
- M3 BUILD LTDbeneficial owner
- QUIGG, Ian John
- director · British · appointed 2024-02-12 · Companies House
- COLE, Kevin
- director · British · appointed 2012-09-11 · resigned · Companies House
- Fortis Uk Holdings Ltd
- corporate PSC · 75–100% shares · England · ceased 2021-12-21 · CH · PSC register
Also holds roles at 23 other companies- ADELPHI WHARF PHASE 1 LTDbeneficial owner
- STANLEY COURT LTDbeneficial owner
- FORTIS MANAGEMENT COMPANY LTDbeneficial owner
- GREEN QUARTER 7 DEVELOPMENT LTDAlso holds roles at 1 other company
- DELPH PROPERTIES MANCHESTER 2 LIMITEDbeneficial owner
- MCCLELLAN, Darren Kingsley
- director · British · appointed 2012-09-11 · resigned · Companies House
- MOORE, Kieran Stuart
- director · British · appointed 2012-09-11 · resigned · Companies House
- MORGAN, Gareth
- director · British · appointed 2015-01-12 · resigned · Companies House
10 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FORTIS DEVELOPMENTS LTD?
- What is FORTIS DEVELOPMENTS LTD's risk level?
- Where does FORTIS DEVELOPMENTS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FORTIS DEVELOPMENTS LTD — nothing is disclosed before that.