Jet Comms Group Holdings Limited
- Company number
- 09162741
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2014
- Nature of business
- Other telecommunications activities
Other information technology service activities - Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- Chain Topco Limited (until 13 Feb 2015)
- Daisy Group Holdings Limited (until 19 Dec 2025)
- Dmwsl 770 Limited (until 4 Sep 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGLENNON, David Lewis | Director | 31 Oct 2025 | |
| MORTEN, Stuart Norman | Director | 31 Mar 2023 | |
| MCGINN, David Raymond | Director | 31 Mar 2023 | 31 Oct 2025 |
| LEE, Kristian Brian | Director | 31 Mar 2023 | 11 Jul 2024 |
| THOMPSON, Neil Philip | Director | 7 Jul 2021 | 11 Jul 2024 |
| MCGLENNON, David Lewis | Director | 1 Feb 2019 | 31 Mar 2023 |
| SMITH, Stephen Alan | Director | 18 Dec 2014 | 31 Mar 2023 |
| GROUT, William David | Director | 1 Feb 2019 | 8 Feb 2021 |
| DENNIS, Michael Christopher | Director | 1 Feb 2019 | 8 Feb 2021 |
| MCGLENNON, David Lewis | Secretary | 18 Dec 2014 | 8 Feb 2021 |
| RILEY, Matthew Robinson | Director | 15 Sep 2014 | 8 Feb 2021 |
| MARKE, Nathan Richard | Director | 18 Dec 2014 | 1 Feb 2019 |
| HUGHES, Martin Brian | Director | 19 Oct 2014 | 1 Feb 2019 |
| SCOTT, Steven | Director | 14 Aug 2014 | 1 Feb 2019 |
| MCKENZIE, Ian Robert | Director | 1 Jan 2016 | 31 Dec 2018 |
| HOLT, John Stuart | Director | 1 Apr 2018 | 4 Jul 2018 |
| MULLER, Neil Keith | Director | 27 Feb 2015 | 22 Jun 2018 |
| GRIGGS, Gavin Peter | Director | 5 Jul 2017 | 31 Oct 2017 |
| MACNAUGHTON, William Torquil | Director | 14 Aug 2014 | 17 Sep 2014 |
| DM COMPANY SERVICES (LONDON) LIMITED | Corporate-Secretary | 5 Aug 2014 | 17 Sep 2014 |
| MCNAIR, Martin James | Director | 5 Aug 2014 | 14 Aug 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Daisy Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Feb 2021 | |
| Robinson Capital Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Feb 2021 | 8 Feb 2021 |
| Mr Matthew Robinson Riley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Feb 2021 |
| Mr Martin Brian Hughes | Significant Influence Or Control | 6 Apr 2016 | 1 Feb 2019 |
| Toscafund Asset Management Llp | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 1 Feb 2019 |
Accounts
Connections
Owned by
Jet Comms Group Holdings Limited → Jet Comms Holdco Limited → Jet Holdco Limited → Robinson Capital Limited
Directors’ other companies
- MORTEN, Stuart Norman - Director at Jet Comms Intermediate Holdings Limited
- MORTEN, Stuart Norman - Director at Daisy Finco Limited
- MORTEN, Stuart Norman - Director at Daisy Group Limited
- MORTEN, Stuart Norman - Director at Daisy Telecoms Limited
- MORTEN, Stuart Norman - Director at Daisy Corporate Services Limited
- MORTEN, Stuart Norman - Director at Alternative Networks Limited
- MORTEN, Stuart Norman - Director at Daisy Local Business Limited
- MORTEN, Stuart Norman - Director at Communicate Better Limited
Companies at the same address
- Hamsard 3209 Limited (07245280)
- Hollywood Recipient Limited (15546392)
- Hollywood Service Company Limited (15637358)
- Jet Comms Pikco Limited (09203988)
- Jet Holdco Limited (15528339)