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Name	Ellis & Sons Amalgamated Properties Limited
Address	Shalden Park Steading Shalden Alton GU34 4DS
VAT ID	no VAT ID available
Company No.	00354146 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Bassett Trust Limited Status: Active Notified: 01/09/2020 Companies House Number: 00257435 Nature of Control

Ownership of shares - 75% or more

GB Ellis & Sons (Southern) Property Investments Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2020 Companies House Number: 00361411 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Ellis & Sons Amalgamated Investments Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2020 Companies House Number: 00245093 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Campbell, Jamie Loudoun Craven Shalden, Alton, Hampshire Status: Active Notified: 01/01/1999 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Campbell, Linda Frances Shalden, Alton, Hampshire Status: Active Notified: 16/07/1991 Date of Birth: 03/1941 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Campbell, Michael David Colin Craven Sale, Cheshire, England Status: Active Notified: 16/07/1991 Date of Birth: 12/1942 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Montgomery, Laura Grace Sale, Cheshire, England Status: Active Notified: 03/09/2007 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Ellis & Sons Fourth Amalgamated Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00355729 Nature of Control

Ownership of shares - 75% or more

GB Ellis Campbell Coxbridge Limited Status: Active Notified: 06/04/2016 Companies House Number: 04519081 Nature of Control

Ownership of shares - 75% or more

GB Ellis Campbell Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00361424 Nature of Control

Ownership of shares - 75% or more

GB Ellis and Sons Third Amalgamated Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00354523 Nature of Control

Ownership of shares - 75% or more

GB Mowmacre Investment and Charter Limited Status: Active Notified: 06/04/2016 Companies House Number: 00292167 Nature of Control

Ownership of shares - 75% or more

GB Edradynate Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2022 Companies House Number: 00354304 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Ellis and Sons (Southern) Property Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2020 Companies House Number: 00361411 Nature of Control

Ownership of shares – More than 25% but not more than 50%

All Information about:

Ellis & Sons Amalgamated Properties Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (7)