LIVE · CORPUS
/ Dossier
■
BAY OILS LIMITED
Low- Status
- active
- Incorporated
- 2001-01-05
- Legal form
- ltd
- Activity
- 38110
- Registered office
- Dale House, Tewitfield, Carnforth, LA6 1JH
BAY OILS LIMITED is a ltd registered in GB, incorporated 2001-01-05 (active).
Ownership & control
Owners / controllers
- BAY OILS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Melanie Louise Leebeneficial owner 50%→BAY OILS LIMITED
- 1Mr Shane Leebeneficial owner 75%→BAY OILS LIMITED
- 1Melanie Louise Leebeneficial owner 37.5%→BAY OILS LIMITED
- 1Mr Shane Anthony Leebeneficial owner 62.5%→BAY OILS LIMITED
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 other companies are registered at this address.
Company profile· live · Companies House
- Company no.
- 04136018
- Status
- active
- Type
- ltd
- Incorporated
- 2001-01-05
- Registered office
- Dale House, Tewitfield, Carnforth, LA6 1JH
- SIC
- 38110
Officers · 5 active
- MOULSDALE, Robert Alansecretary · British · appt 2001-01-05
- LEE, Melanie Louisedirector · British · appt 2016-02-01
- LEE, Montana Oliviadirector · British · appt 2024-11-28
- LEE, Shane Oliverdirector · British · appt 2024-11-28
- LEE, Shane Anthonydirector · British · appt 2001-01-05
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2001-01-05
- COMPANY DIRECTORS LIMITED(resigned)corporate nominee director · appt 2001-01-05
Beneficial owners · PSC · 2 current
- ●Melanie Louise Lee25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Shane Anthony Lee50–75% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on BAY OILS LIMITED. Notes are community-contributed leads, not verified facts.
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