- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
PLCOMM 1 INVESTMENTS LIMITED
PLCOMM 1 INVESTMENTS LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09293193). UBO chain traced 16 hops, 6 owners, 2 holdings, 4 officers. Cited…
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-11-03
- Legal form
- ltd
- Activity
- 70100
- Registered office
- C/O P Leek Commercial Repairs, Stafford Park 6, Telford, TF3 3BQ, 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.
- PLCOMM 1 INVESTMENTS LIMITED
- PLCOMM 1 INVESTMENTS LIMITED
16-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 PLCOMM 1 INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09293193
- Status
- active
- Type
- ltd
- Incorporated
- 2014-11-03
- Registered office
- C/O P Leek Commercial Repairs, Stafford Park 6, Telford, TF3 3BQ, England
- SIC
- 70100
People & control
7 parties · 2 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.
- JOLLEY, Ian
- director · British · appointed 2024-06-13 · Companies House
- Mr Ian Anthony Jolley
- individual PSC · 75–100% shares · England · since 2024-06-17 · CH · PSC register
- BAILEY, Matthew Adam
- director · British · appointed 2015-11-27 · resigned · Companies House
- BEECH, Ian
- director · British · appointed 2014-11-03 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-06-13 · CH · PSC register
- LAWTON, Adele Elizabeth
- director · British · appointed 2015-11-27 · resigned · Companies House
- PLCOMM 1 HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Mrs Kashmir Colebeneficial owner
- SHILLING MERGERS LIMITEDbeneficial owner
- P.LEEK COMMERCIAL REPAIRS LIMITEDbeneficial owner
- Shilling Mergers Limited
- corporate PSC · 75–100% shares · England · ceased 2024-06-17 · CH · PSC register
Also holds roles at 23 other companies- ARMORIC INTERNATIONAL LIMITEDbeneficial owner
- Mr Colin John Carterbeneficial owner
- ALTERNATIVE EQUITY TWO LIMITEDbeneficial owner
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PLCOMM 1 INVESTMENTS LIMITED?
- What is PLCOMM 1 INVESTMENTS LIMITED's risk level?
- Where does PLCOMM 1 INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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