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KELLS DEVELOPMENT GROUP LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1G.M. SERVICES (UK) LIMITEDbeneficial owner 50%→KELLS DEVELOPMENT GROUP LIMITED
- 1Pas Cumbrian Developments Limitedbeneficial owner 37.5%→KELLS DEVELOPMENT GROUP LIMITED
- 1MORTON PROPERTIES (CUMBRIA) LIMITEDbeneficial owner 87.5%→KELLS DEVELOPMENT GROUP LIMITED
- 2Mrs Nina Mortonbeneficial owner 50%→G.M. SERVICES (UK) LIMITED
- 2Mr Graeme Barry Mortonbeneficial owner 75%→G.M. SERVICES (UK) LIMITED
- 2Mrs Nina Mortonbeneficial owner 37.5%→G.M. SERVICES (UK) LIMITED
- 2Mr Graeme Barry Mortonbeneficial owner 62.5%→G.M. SERVICES (UK) LIMITED
- 2Nina Mortonbeneficial owner 50%→MORTON PROPERTIES (CUMBRIA) LIMITED
- 2Graeme Barry Mortonbeneficial owner 75%→MORTON PROPERTIES (CUMBRIA) LIMITED
Company profile· live · Companies House
- Company no.
- 06797715
- Status
- active
- Type
- ltd
- Incorporated
- 2009-01-21
- Registered office
- Carleton House, 136 Gray Street, Workington, Cumbria, CA14 2LU
- SIC
- 41202
Officers · 3 active
- MORTON, Graeme Barrysecretary · British · appt 2009-01-21
- MORTON, Graeme Barrydirector · British · appt 2009-01-21
- MORTON, Ninadirector · British · appt 2013-02-08
- TEAR, Adele Marie(resigned)director · British · appt 2012-12-01
- TUBMAN, Julie Anne(resigned)director · British · appt 2013-02-08
- TUBMAN, Stephen(resigned)director · British · appt 2018-12-12
- TUBMAN, Stephen(resigned)director · British · appt 2009-01-21
- WALKER, Philip(resigned)director · British · appt 2009-01-21
Beneficial owners · PSC · 1 current
- ■Morton Properties (Cumbria) Limited75–100% sharescorporate PSC · England · since 2017-01-21 · trace owners →
- ■Pas Cumbrian Developments Limited25–50% sharescorporate PSC · England · ceased 2019-10-10 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.