1
First Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2025-03-27 ~ 2025-04-07CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
2
14 Barn Close, Langage Industrial Estate, Plympton, Devon, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-09-30
Person with significant control
2020-02-26 ~ 2022-02-18CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
3
Unit B Sellers Way, Chadderton, Oldham, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2025-02-28 ~ 2025-04-04CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
4
Unit B Sellers Way, Chadderton, Oldham, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2025-02-28 ~ 2025-04-04CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
5
First Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
4 GBP2022-12-31
Person with significant control
2023-08-22 ~ 2025-02-12CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
6
PLCOMM HOLDINGS LIMITED - 2024-07-15
Empire House, Beauchamp Avenue, Kidderminster, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2024-06-15 ~ 2024-07-24CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
7
PLCOMM INVESTMENTS LIMITED - 2024-07-15
Empire House, Beauchamp Avenue, Kidderminster, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2024-06-16 ~ 2024-07-24CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
8
First Floor, Falcon Point, Park Plaza, Cannock, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2024-12-17 ~ 2025-01-24CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
9
Empire House, Beauchamp Avenue, Kidderminster, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2024-10-09 ~ 2024-10-28CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
10
Empire House, Beauchamp Avenue, Kidderminster, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2024-10-09 ~ 2024-10-28CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
11
J4U UK LIMITED - 2024-06-13
1st Floor Falcon Point Park Plaza, Heath Hayes, Cannock, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2024-06-13 ~ 2024-06-17CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
12
STAFFS AUDIT SERVICES LIMITED - 2024-06-13
1st Floor Falcon Point Park Plaza, Heath Hayes, Cannock, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2024-06-13 ~ 2024-06-17CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
13
Shilling Group, 1st Floor Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-11-10 ~ 2024-03-31
Person with significant control
2023-11-10 ~ 2023-11-24CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
14
Shilling Group, 1st Floor Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-11-10 ~ 2024-03-31
Person with significant control
2023-11-10 ~ 2023-11-24CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE