---
title: "SHAPPY WHEELS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1900c3cd-9892-5adf-a161-db2c7302fb6e
json: https://whiteintel.dev/api/public/dossier/1900c3cd-9892-5adf-a161-db2c7302fb6e
identifier: oo:GB-COH-12745627
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHAPPY WHEELS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12745627`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1900c3cd-9892-5adf-a161-db2c7302fb6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1900c3cd-9892-5adf-a161-db2c7302fb6e  

## Ownership & control

### Owners / controllers

- **Mr Ashley Michael Phillips** (beneficial owner) — 50% — https://whiteintel.dev/entity/e2f522e8-bf1d-5601-a4cf-129c3ec486ea
- **Mr Matthew James Phillips** (beneficial owner) — 50% — https://whiteintel.dev/entity/ab486024-eee6-5052-a58c-13ee4f4d1303
- **Mr Ashley Michael Phillips** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8403839f-5e99-4dd7-b9bd-9c8b6f4942cf
- **Mr Matthew James Phillips** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1510d712-fc07-414b-a12d-0b53e6264efd
- **KK RATHORE ENTERPRISES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5bf1dd82-d7fe-5fe7-bb30-399f715dc0dd

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12745627`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-07-15
- **Registered office:** Unit 27 Trent South Industrial Park, Nottingham, NG2 4EQ, England
- **SIC:** 56103

### Officers

- SINGH, Darvinder — director · British · appointed 2021-12-17
- SINGH, Gurdat — director · British · appointed 2021-12-17
- PHILLIPS, Ashley Michael — director · British · appointed 2020-07-15 · resigned 2021-12-17
- PHILLIPS, Matthew James — director · British · appointed 2020-07-15 · resigned 2021-12-17

### Beneficial owners (Persons with Significant Control)

- [Kk Rathore Enterprises Limited](https://whiteintel.dev/entity/5bf1dd82-d7fe-5fe7-bb30-399f715dc0dd) — 75–100% shares · corporate PSC · England — since 2021-12-17
- Mr Ashley Michael Phillips — 25–50% shares · individual PSC · United Kingdom — ceased 2021-12-17
- Mr Matthew James Phillips — 25–50% shares · individual PSC · United Kingdom — ceased 2021-12-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12745627
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12745627

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAPPY WHEELS LIMITED**. Human view: https://whiteintel.dev/entity/1900c3cd-9892-5adf-a161-db2c7302fb6e · Structured JSON: https://whiteintel.dev/api/public/dossier/1900c3cd-9892-5adf-a161-db2c7302fb6e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._