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MELBOURNE STREET MANAGEMENT (SHIPLEY) LIMITED

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Company·GB·oo:GB-COH-07834342
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Jacqueline Rosemary Smartbeneficial owner→MELBOURNE STREET MANAGEMENT (SHIPLEY) LIMITED
  2. 1Glenice Hazel Horsfallbeneficial owner→MELBOURNE STREET MANAGEMENT (SHIPLEY) LIMITED
  3. 1Dr Sriharsha Kantamnenibeneficial owner→MELBOURNE STREET MANAGEMENT (SHIPLEY) LIMITED
  4. 1Verity Anne Tetherbeneficial owner→MELBOURNE STREET MANAGEMENT (SHIPLEY) LIMITED
  5. 1Andrew James Leebeneficial owner→MELBOURNE STREET MANAGEMENT (SHIPLEY) LIMITED
  6. 1Dragica Leebeneficial owner→MELBOURNE STREET MANAGEMENT (SHIPLEY) LIMITED
  7. 1Richard Woodbeneficial owner→MELBOURNE STREET MANAGEMENT (SHIPLEY) LIMITED
  8. 1Glenice Hazel Horsfallbeneficial owner→MELBOURNE STREET MANAGEMENT (SHIPLEY) LIMITED
  9. 1Andrew James Leebeneficial owner→MELBOURNE STREET MANAGEMENT (SHIPLEY) LIMITED
  10. 1Mr Gary Martin Leebeneficial owner→MELBOURNE STREET MANAGEMENT (SHIPLEY) LIMITED
  11. 1Richard Woodbeneficial owner→MELBOURNE STREET MANAGEMENT (SHIPLEY) LIMITED
  12. 1Richard Woodbeneficial owner→MELBOURNE STREET MANAGEMENT (SHIPLEY) LIMITED
  13. 1Dragica Leebeneficial owner→MELBOURNE STREET MANAGEMENT (SHIPLEY) LIMITED
  14. 1Andrew James Leebeneficial owner→MELBOURNE STREET MANAGEMENT (SHIPLEY) LIMITED
  15. 1Helen Josephine Smartbeneficial owner→MELBOURNE STREET MANAGEMENT (SHIPLEY) LIMITED
  16. 1Jacqueline Rosemary Smartbeneficial owner→MELBOURNE STREET MANAGEMENT (SHIPLEY) LIMITED

Company profile· live · Companies House

Company no.
07834342
Status
active
Type
ltd
Incorporated
2011-11-03
Registered office
44 Burnlee Road, Holmfirth, HD9 2PS, United Kingdom
SIC
98000
Officers · 4 active
  • DRURY, Rosalyn Foy
    director · British · appt 2025-04-11
  • HORSFALL, Glenice Hazel
    director · British · appt 2012-12-21
  • LEE, Andrew James
    director · British · appt 2012-12-21
  • TETHER, Verity Anne
    director · British · appt 2020-01-09
  • KANTAMNENI, Sriharsha, Dr(resigned)
    director · British · appt 2019-04-25
  • LEE, Gary Martin(resigned)
    director · British · appt 2011-11-03
  • LEE, Michael(resigned)
    director · British · appt 2011-11-03
  • SMART, Helen Josephine(resigned)
    director · British · appt 2021-04-16
  • SMART, Jacqueline Rosemary(resigned)
    director · British · appt 2021-04-16
  • WOOD, Richard(resigned)
    director · British · appt 2012-12-21
Beneficial owners · PSC · 5 current
  • ●
    Rosalyn Foy Drury
    individual PSC · United Kingdom · since 2025-04-11
    significant influence or control
  • ●
    Glenice Hazel Horsfall
    individual PSC · England · since 2020-10-12
    significant influence or control
  • ●
    Verity Anne Tether
    individual PSC · United Kingdom · since 2020-10-12
    significant influence or control
  • ●
    Andrew James Lee
    individual PSC · England · since 2020-10-12
    significant influence or control
  • ●
    Dragica Lee
    individual PSC · England · since 2020-10-12
    significant influence or control
  • ●
    Helen Josephine Smart
    individual PSC · United Kingdom · ceased 2025-04-11
    significant influence or control as trust
  • ●
    Jacqueline Rosemary Smart
    individual PSC · United Kingdom · ceased 2025-04-11
    significant influence or control as trust
  • ●
    Dr Sriharsha Kantamneni
    individual PSC · England · ceased 2021-04-16
    significant influence or control
  • ●
    Richard Wood
    individual PSC · England · ceased 2020-10-12
    significant influence or control
  • ●
    Glenice Hazel Horsfall
    individual PSC · ceased 2016-04-06
    significant influence or control
  • ●
    Andrew James Lee
    individual PSC · ceased 2016-04-06
    significant influence or control
  • ●
    Mr Gary Martin Lee
    individual PSC · ceased 2016-04-06
    significant influence or control
  • ●
    Richard Wood
    individual PSC · ceased 2016-04-06
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.