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SWIFTCOM IT GROUP LTD

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Company·GB·oo:GB-COH-03545679
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1VS GROUP HOLDINGS LTDbeneficial owner 87.5%→SWIFTCOM IT GROUP LTD
  2. 1Hayley Stanleybeneficial owner 37.5%→SWIFTCOM IT GROUP LTD
  3. 1Martin Stanleybeneficial owner 37.5%→SWIFTCOM IT GROUP LTD
  4. 2Mr Jason Savionbeneficial owner 50%→VS GROUP HOLDINGS LTD
  5. 2Mr Kevin James Penmanbeneficial owner 75%→VS GROUP HOLDINGS LTD
  6. 2Mr Kevin James Penmanbeneficial owner 62.5%→VS GROUP HOLDINGS LTD
  7. 2Mr Jason Savionbeneficial owner 37.5%→VS GROUP HOLDINGS LTD

Company profile· live · Companies House

Company no.
03545679
Status
active
Type
ltd
Incorporated
1998-04-14
Registered office
3 Vantage Court Riverside Way, Barrowford, Nelson, BB9 6BP, England
SIC
62090
Officers · 2 active
  • PENMAN, Kevin James
    director · British · appt 2023-03-31
  • SAVION, Jason
    director · British · appt 2023-03-31
  • STANLEY, Hayley(resigned)
    secretary · British · appt 1998-04-14
  • MIDLANDS COMPANY SERVICES LIMITED(resigned)
    corporate secretary · appt 1998-04-14
  • ADEY, Jane(resigned)
    director · British · appt 1998-04-14
  • STANLEY, Hayley(resigned)
    director · British · appt 1999-07-17
  • STANLEY, Martin(resigned)
    director · British · appt 1998-04-14
Beneficial owners · PSC · 1 current
  • ■
    Vs Group Holdings Ltd
    corporate PSC · England · since 2023-03-31 · trace owners →
    75–100% shares
  • ●
    Hayley Stanley
    individual PSC · England · ceased 2023-03-31
    25–50% shares
  • ●
    Martin Stanley
    individual PSC · England · ceased 2023-03-31
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.