- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
SHILLING MERGERS LIMITED
SHILLING MERGERS LIMITED — active UK company, incorporated 2009 (oo:GB-COH-07046876). UBO chain traced 10 hops, 4 owners, 31 holdings, 2 officers. Cited to 2…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-10-16
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 1st Floor Falcon Point Park Plaza, Heath Hayes, Cannock, WS12 2DE, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SHILLING MERGERS LIMITED
- SHILLING MERGERS LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SHILLING MERGERS LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 07046876
- Status
- active
- Type
- ltd
- Incorporated
- 2009-10-16
- Registered office
- 1st Floor Falcon Point Park Plaza, Heath Hayes, Cannock, WS12 2DE, England
- SIC
- 96090
People & control
25 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CARTER, Colin John
- director · British · appointed 2014-11-01 · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-04-06 · CH · PSC register
- Miss April Morris
- individual PSC · 25–50% shares · England · since 2024-11-22 · CH · PSC register
- Shilling Group Limited
- corporate PSC · 25–50% shares · England · since 2025-04-06 · CH · PSC register
Also holds roles at 3 other companies- Miss April Morrisbeneficial owner
- Mr Colin John Carterbeneficial owner
- Shilling Europe Limitedbeneficial owner
- ACCSB HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ACCSB INVESTMENTS LIMITEDbeneficial owner
- ACCURATE SECTION BENDERS HOLDINGS LIMITEDbeneficial owner
- ACCSB INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ACCSB HOLDINGS LIMITEDbeneficial owner
- Mr Andrew Ross Gartonbeneficial owner
- AGRICOM HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Mr Colin John Carterbeneficial owner
- AGRICOM COMMERCIAL MECHANICS LIMITEDbeneficial owner
- AGRICOM INVESTMENTS LIMITEDbeneficial owner
- AGRICOM INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- Mr Colin John Carterbeneficial owner
- Mr Ian Anthony Jolleybeneficial owner
- AGRICOM HOLDINGS LIMITEDbeneficial owner
- ALTERNATIVE EQUITY TWO LIMITEDAlso holds roles at 2 other companies
- JULIET TT INVESTMENTS LTDbeneficial owner
- Shilling Mergers Limitedbeneficial owner
- APRESS INVESTMENTS LTDAlso holds roles at 2 other companies
- APRESS HOLDINGS LTDbeneficial owner
- SHILLING TRADING LIMITEDbeneficial owner
- ARMORIC INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- ARMORIC INVESTMENTS 2 LIMITEDbeneficial owner
- ARMORIC FREIGHT INTERNATIONAL (HOLDINGS) LIMITEDbeneficial owner
- MGB (CORNWALL) INVESTMENT 1 LIMITEDbeneficial owner
- BUCKTRANS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- SHILLCO INVESTMENTS LTDbeneficial owner
- BUCKTRANS INVESTMENTS LIMITEDbeneficial owner
- CFAB HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Shilling Mergers Limitedbeneficial owner
- CFAB INVESTMENTS LTDbeneficial owner
- PJAW HOLDINGS LIMITEDbeneficial owner
- CFAB INVESTMENTS LTDAlso holds roles at 3 other companies
- Shilling Mergers Limitedbeneficial owner
- CFAB HOLDINGS LIMITEDbeneficial owner
- Mr Andrew Ross Gartonbeneficial owner
- COLLIERS TRUCK INVESTMENTS LTDAlso holds roles at 5 other companies
- Mr Ian Jolleybeneficial owner
- COLLIERS TB HOLDINGS LTDbeneficial owner
- SHILLING TRADING LIMITEDbeneficial owner
- CRO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CROMALT LIMITEDbeneficial owner
- CROM INVESTMENTS LIMITEDbeneficial owner
- CROM INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- CRO HOLDINGS LIMITEDbeneficial owner
- Mr Lexen Adeybeneficial owner
- Mr John Philip Linnellbeneficial owner
- JULIET TT HOLDINGS LTDAlso holds roles at 3 other companies
- JTT EXPRESS LIMITEDbeneficial owner
- JULIET TT INVESTMENTS LTDbeneficial owner
- Shilling Mergers Limitedbeneficial owner
- LINTEL HOLDINGS LTDAlso holds roles at 4 other companies
- LINTEL INVESTMENTS LTDbeneficial owner
- RSL (BRISTOL) LIMITEDbeneficial owner
- Mr Colin John Carterbeneficial owner
- LINTEL INVESTMENTS LTDAlso holds roles at 6 other companies
- Mr John Philip Linnellbeneficial owner
- Mr Lexen Adeybeneficial owner
- LINTEL HOLDINGS LTDbeneficial owner
- MXL INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- SHILLING TRADING LIMITEDbeneficial owner
- GOLDMILE LIMITEDbeneficial owner
- WST HOLDINGS LIMITEDbeneficial owner
- PLCOMM 1 HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Mrs Kashmir Colebeneficial owner
- P.LEEK COMMERCIAL REPAIRS LIMITEDbeneficial owner
- PLCOMM 1 INVESTMENTS LIMITEDbeneficial owner
- PLCOMM 1 INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- Mr Ian Beechbeneficial owner
- PLCOMM 1 HOLDINGS LIMITEDbeneficial owner
- Mr Ian Jolleybeneficial owner
- SIMTRANS HOLDINGS LIMITEDAlso holds roles at 3 other companies
- SIMMONDS TRANSPORT LIMITEDbeneficial owner
- SIMTRANS INVESTMENTS LIMITEDbeneficial owner
- Mr Colin John Carterbeneficial owner
- SIMTRANS INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- SIMTRANS HOLDINGS LIMITEDbeneficial owner
- ALTERNATIVE EQUITY LIMITEDbeneficial owner
- Mr Colin John Carterbeneficial owner
- WALTERS, Jonathan Mark
- director · British · appointed 2009-10-16 · resigned · Companies House
25 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SHILLING MERGERS LIMITED?
- What is SHILLING MERGERS LIMITED's risk level?
- Where does SHILLING MERGERS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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