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Coverage — measured
Sources fused
2
Ownership hops held
6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MORTON & JONES PROPERTY DEVELOPMENTS LIMITED

MORTON & JONES PROPERTY DEVELOPMENTS LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03502557). UBO chain traced 6 hops, 6 owners, 10 officers.…

OO GB-COH-03502557Inc. 02 Feb 1998ltdGB
Ownership graph Export .md
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1998-02-02
Legal form
ltd
Activity
68320
Registered office
25 Grosvenor Road, Wrexham, LL11 1BT
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
03502557
Status
active
Type
ltd
Incorporated
1998-02-02
Registered office
25 Grosvenor Road, Wrexham, LL11 1BT
SIC
68320
/04

People & control

7 parties · 3 current

Every 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.

  • JONES, Nia Haf
    • director · British · appointed 2021-04-01 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2021-04-01 · CH · PSC register
  • MORTON, Ann Katherine
    • director · British · appointed 2008-06-30 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • MORTON, Kenneth William
    • director · British · appointed 2021-11-14 · Companies House
    • secretary · British · appointed 1998-02-02 · resigned · Companies House
    • director · British · appointed 1998-02-02 · resigned · Companies House
  • JONES, Heulwen
    • director · British · appointed 2008-06-30 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2020-03-30 · CH · PSC register
  • JONES, John Ellis
    • director · British · appointed 2020-04-01 · resigned · Companies House
    • director · British · appointed 1998-02-02 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2021-04-01 · CH · PSC register
  • KEY LEGAL SERVICES (NOMINEES) LIMITED
    • corporate nominee director · appointed 1998-02-02 · resigned · Companies House
  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    • corporate nominee secretary · appointed 1998-02-02 · resigned · Companies House

7 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MORTON & JONES PROPERTY DEVELOPMENTS LIMITED?
In the current sources, MORTON & JONES PROPERTY DEVELOPMENTS LIMITED is connected to Miss Nia Haf Jones, Mr John Ellis Jones, Mrs Heulwen Jones, Mrs Ann Katherine Morton, Mr John Ellis Jones and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MORTON & JONES PROPERTY DEVELOPMENTS LIMITED's risk level?
WhiteIntel flags MORTON & JONES PROPERTY DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MORTON & JONES PROPERTY DEVELOPMENTS LIMITED appear across sources?
MORTON & JONES PROPERTY DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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