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SHILLING GROUP LIMITED
Person with Significant Control

SHILLING GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameSHILLING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14463598
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Shilling Europe Limited
    Vyzantiou Street
    Strovolos
    2064 Nicosia
    15
    Cyprus
    		Apr 06, 2025
    Vyzantiou Street
    Strovolos
    2064 Nicosia
    15
    Cyprus
    		No
    Legal FormLimited Company
    Country RegisteredCyprus
    Legal AuthorityCyprus
    Place RegisteredCyprus
    Registration NumberHe462659
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Colin John Carter
    Park Plaza
    Heath Hayes
    WS12 2DE Cannock
    1st Floor, Falcon Point
    Staffordshire
    United Kingdom
    		Nov 04, 2022
    Park Plaza
    Heath Hayes
    WS12 2DE Cannock
    1st Floor, Falcon Point
    Staffordshire
    United Kingdom
    		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.
    Miss April Morris
    Park Plaza
    Heath Hayes
    WS12 2DE Cannock
    1st Floor, Falcon Point
    Staffordshire
    United Kingdom
    		Nov 04, 2022
    Park Plaza
    Heath Hayes
    WS12 2DE Cannock
    1st Floor, Falcon Point
    Staffordshire
    United Kingdom
    		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.
    Miss April Morris
    Park Plaza
    Heath Hayes
    WS12 2DE Cannock
    1st Floor, Falcon Point
    Staffordshire
    United Kingdom
    		Nov 04, 2022
    Park Plaza
    Heath Hayes
    WS12 2DE Cannock
    1st Floor, Falcon Point
    Staffordshire
    United Kingdom
    		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.

    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