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LIVE · CORPUS
Dossier
■

JJM PLANT OPERATOR SERVICES LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
4
Beneficial owners
3
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2018-06-25
Legal form
ltd
Activity
43120
Registered office
Dalmar House Barras Lane Estate, Dalston, Carlisle, CA5 7NY, United Kingdom

JJM PLANT OPERATOR SERVICES LTD is a ltd registered in GB, incorporated 2018-06-25 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
11430663
Status
active
Type
ltd
Incorporated
2018-06-25
Registered office
Dalmar House Barras Lane Estate, Dalston, Carlisle, CA5 7NY, United Kingdom
SIC
43120
Officers · 1 active
  • WILLIAMS, Jonathan
    director · British · appt 2019-10-16
  • WILLIAMS, John(resigned)
    secretary · appt 2019-05-29
  • HEAVEN, Michelle(resigned)
    director · British · appt 2019-03-28
  • WILLIAMS, Jonathan(resigned)
    director · British · appt 2018-06-25
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2019-06-30
Accounts due
2021-06-30overdue
Confirmation stmt due
2021-07-08overdue
FORMERLY KNOWN AS
  • TJG PLANT OPERATOR SERVICES LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JJM PLANT OPERATOR SERVICES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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