Skip to content
{white}INTEL
LIVE · CORPUS
/ Dossier
■

FORTEL (NW) LTD

Low
Company·GB
JSON / MCP View network
Status
Liquidation
Incorporated
2017-08-22
Legal form
Private Limited Company
Activity
46180 - Agents specialized in the sale of other particular products
Registered office
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY

FORTEL (NW) LTD is a Private Limited Company registered in GB, incorporated 2017-08-22 (Liquidation).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Carl Graham Gardnerbeneficial owner 100%→FORTEL (NW) LTD
  2. 1DMC ESTATES LIMITEDbeneficial owner 50%→FORTEL (NW) LTD
  3. 1Mr Carl Jon Rolandbeneficial owner 100%→FORTEL (NW) LTD
  4. 1M ESTATES LIMITEDbeneficial owner 50%→FORTEL (NW) LTD
  5. 1Mr Carl Jon Rolandbeneficial owner 87.5%→FORTEL (NW) LTD
  6. 1Mr Carl Jon Rolandbeneficial owner 87.5%→FORTEL (NW) LTD
  7. 1Mr Carl Graham Gardnerbeneficial owner 87.5%→FORTEL (NW) LTD
  8. 1DMC ESTATES LIMITEDbeneficial owner 37.5%→FORTEL (NW) LTD
  9. 1M ESTATES LIMITEDbeneficial owner 37.5%→FORTEL (NW) LTD
  10. 1DIRECT PROPERTY INVESTMENTS LTDbeneficial owner 37.5%→FORTEL (NW) LTD
  11. 2M UK INVESTMENTS LTDbeneficial owner 100%→M ESTATES LIMITED
  12. 2Mr Gareth Morganbeneficial owner 100%→M ESTATES LIMITED
  13. 2M UK INVESTMENTS LTDbeneficial owner 87.5%→M ESTATES LIMITED
  14. 2Mr Gareth Morganbeneficial owner 87.5%→M ESTATES LIMITED
  15. 2Mr Kieran Stuart Moorebeneficial owner 100%→DIRECT PROPERTY INVESTMENTS LTD
  16. 2Mr Kieran Stuart Moorebeneficial owner→DIRECT PROPERTY INVESTMENTS LTD
  17. 2Mrs Karen Mcclellanbeneficial owner 50%→DMC ESTATES LIMITED
  18. 2Mr Darren Kingsley Mcclellanbeneficial owner 50%→DMC ESTATES LIMITED
  19. 2Mr Darren Kingsley Mcclellanbeneficial owner 37.5%→DMC ESTATES LIMITED
  20. 2Mrs Karen Mcclellanbeneficial owner 37.5%→DMC ESTATES LIMITED
  21. 3Mr Gareth Morganbeneficial owner 100%→M UK INVESTMENTS LTD
  22. 3Mr Gareth Morganbeneficial owner 87.5%→M UK INVESTMENTS LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· Companies House register

Company no.
10926592
Status
Liquidation
Type
Private Limited Company
Incorporated
2017-08-22
Registered office
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
SIC
46180 - Agents specialized in the sale of other particular products