ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED
ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00354523, and its current status with Companies House is active. The company was incorporated on 30 June 1939 and lists its registered address as ALTON, United Kingdom. 2 shareholders are on record for ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ELLIS & SONS AMALGAMATED PROPERTIES LTD, holding 100% — a majority holding — followed by LINDA FRANCES CAMPBELL at 0%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ELLIS & SONS AMALGAMATED PROPERTIES LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED are current appointments, filed with Companies House. Linda Campbell (appointed 1991-07-16), Laura Montgomery (appointed 2007-09-03) and Jamie Campbell (appointed 2025-07-14) all serve as Director. The remaining 2 records shown (Michael Campbell and Doris Campbell) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED sits 3 levels below its ultimate parent, ELLIS CAMPBELL GROUP LTD, registered in United Kingdom. The full chain up to ELLIS CAMPBELL GROUP LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED's own shareholder record.
ELLIS CAMPBELL GROUP LTD
United Kingdom
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Frequently Asked Questions
Who owns ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED?
Two shareholders are currently on record for ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ELLIS & SONS AMALGAMATED PROPERTIES LTD, holding 100% — a majority holding — followed by LINDA FRANCES CAMPBELL at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED have on record?
2 shareholders are shown on record for ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED.
What is ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED's company registration number?
ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED's registration number is 00354523, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED still an active company?
ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED's status on Companies House is listed as active.
When was ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED incorporated?
ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED was incorporated on 30 June 1939, according to Companies House.
What is ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED's registered address?
The registered address on file for ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED is ALTON, United Kingdom.
What legal structure is ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED registered as?
ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED?
Three of the 5 officer records shown for ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED are current appointments, filed with Companies House. Linda Campbell (appointed 1991-07-16), Laura Montgomery (appointed 2007-09-03) and Jamie Campbell (appointed 2025-07-14) all serve as Director. The remaining 2 records shown (Michael Campbell and Doris Campbell) are former appointments that have since been resigned. Management authority at ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED have a parent company or subsidiaries?
ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED sits 3 levels below its ultimate parent, ELLIS CAMPBELL GROUP LTD, registered in United Kingdom.
Can Zavia monitor changes to ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.