---
title: "DOCUMENT HOUSE TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83db592d-9454-58ff-a207-cf8abdfca71d
json: https://whiteintel.dev/api/public/dossier/83db592d-9454-58ff-a207-cf8abdfca71d
identifier: oo:GB-COH-11672321
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DOCUMENT HOUSE TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11672321`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/83db592d-9454-58ff-a207-cf8abdfca71d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83db592d-9454-58ff-a207-cf8abdfca71d  

## Ownership & control

### Owners / controllers

- **Lee Kelly** (beneficial owner) — 100% — https://whiteintel.dev/entity/980d45ec-33d5-5e67-8948-09213a289406
- **Mr Lee Mm Kelly** (beneficial owner) — 100% — https://whiteintel.dev/entity/32923ea6-57c0-5d1e-84bf-7835f6d3c0b5
- **Ms Michelle Mccarthy** (beneficial owner) — 100% — https://whiteintel.dev/entity/b578152d-afcc-5dde-a391-24b540a3d44c
- **Lee Kelly** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/45382683-00f1-4c5b-b0d3-98a24f6cd7f4
- **Ms Michelle Mccarthy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e73d9c49-8994-4683-a14e-ed38ac83a926
- **Mr Lee Mm Kelly** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d244d4d9-bc64-4e4b-8abd-426de292f354

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

A **6-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:** `11672321`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-11-12
- **Registered office:** 9 Fairfax Place, Manor Park, Newbury, RG14 2RZ, United Kingdom
- **SIC:** 56302

### Officers

- KELLY, Lee Mm — director · Irish · appointed 2019-07-01 · resigned 2021-11-30
- KELLY, Lee Mm — director · Irish · appointed 2018-11-12 · resigned 2019-01-02
- MCCARTHY, Michelle — director · Irish · appointed 2019-04-01 · resigned 2019-07-01
- [DOCUMENT HOUSE HGS LTD](https://whiteintel.dev/entity/587866e5-49fb-5445-a783-b42271afb5f2) — corporate director · appointed 2018-12-29 · resigned 2019-06-24

### Beneficial owners (Persons with Significant Control)

- Mr Lee Mm Kelly — 75–100% shares · individual PSC · United Kingdom — ceased 2022-01-01
- Ms Michelle Mccarthy — 75–100% shares · individual PSC · United Kingdom — ceased 2019-07-01
- Lee Kelly — 75–100% shares · individual PSC · United Kingdom — ceased 2019-01-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11672321
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11672321

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOCUMENT HOUSE TRADING LIMITED**. Human view: https://whiteintel.dev/entity/83db592d-9454-58ff-a207-cf8abdfca71d · Structured JSON: https://whiteintel.dev/api/public/dossier/83db592d-9454-58ff-a207-cf8abdfca71d._

_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"._