---
title: "MICHELE JONES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c75e05fe-91ba-5285-9dae-a567bc48a8ca
json: https://whiteintel.dev/api/public/dossier/c75e05fe-91ba-5285-9dae-a567bc48a8ca
identifier: oo:GB-COH-NI606902
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MICHELE JONES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI606902`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c75e05fe-91ba-5285-9dae-a567bc48a8ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c75e05fe-91ba-5285-9dae-a567bc48a8ca  

## Ownership & control

### Owners / controllers

- **Ms Michele Freya Jones** (beneficial owner) — 50% — https://whiteintel.dev/entity/2db31a8a-54ff-56ae-a685-195dc406cd1e
- **Mr Sukhpal Singh** (beneficial owner) — 50% — https://whiteintel.dev/entity/1817ade4-6d5c-5873-935c-a5ef97c2dcdb
- **Ms Michele Freya Jones** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2311d075-ff93-4ba1-b2dc-315851b21f84
- **Mr Sukhpal Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d82e3b75-eb63-44d8-b775-eafdd0793f92

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

A **4-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:** `NI606902`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-04-01
- **Registered office:** 21-23 Clarendon Street, Derry, BT48 7EP, Northern Ireland
- **SIC:** 96090

## Financials (Companies House accounts)

| Figure | 2025-03-31 |
|---|---:|
| Net assets | -£433,358 |
| Shareholder funds | -£433,358 |
| Fixed assets | £938 |
| Current assets | £12,885 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- JONES, Michele — secretary · appointed 2011-04-01
- JONES, Michele Freya — director · British · appointed 2011-04-01
- SINGH, Sukhpal — director · British · appointed 2011-04-01

### Beneficial owners (Persons with Significant Control)

- Ms Michele Freya Jones — 25–50% shares · individual PSC · Northern Ireland — since 2016-04-06
- Mr Sukhpal Singh — 25–50% shares · individual PSC · Northern Ireland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI606902
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/NI606902/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI606902

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHELE JONES LTD**. Human view: https://whiteintel.dev/entity/c75e05fe-91ba-5285-9dae-a567bc48a8ca · Structured JSON: https://whiteintel.dev/api/public/dossier/c75e05fe-91ba-5285-9dae-a567bc48a8ca._

_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"._