SHILLING MERGERS LIMITED: Person with Significant Control

  • Overview

    Company NameSHILLING MERGERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07046876
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SHILLING MERGERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Plaza
    Heath Hayes
    WS12 2DE Cannock
    1st Floor Falcon Point
    England
    Apr 06, 2025
    Park Plaza
    Heath Hayes
    WS12 2DE Cannock
    1st Floor Falcon Point
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number14463598
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss April Morris
    Park Plaza
    Heath Hayes
    WS12 2DE Cannock
    1st Floor Falcon Point
    England
    Nov 22, 2024
    Park Plaza
    Heath Hayes
    WS12 2DE Cannock
    1st Floor Falcon Point
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Colin John Carter
    Park Plaza
    Heath Hayes
    WS12 2DE Cannock
    1st Floor Falcon Point
    England
    Apr 06, 2016
    Park Plaza
    Heath Hayes
    WS12 2DE Cannock
    1st Floor Falcon Point
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0