SHIPLEY ESTATES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Shipley, William
Born in September 1987
Individual (11 offsprings)
Officer
2005-09-16 ~ now
OF - Director → CIF 0
Mr William Shipley
Born in September 1987
Individual (11 offsprings)
Person with significant control
2020-06-30 ~ now
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
2
Shipley, Lavinia Ann
Individual (2 offsprings)
Officer
~ now
OF - Secretary → CIF 0
Mrs Lavinia Ann Shipley
Born in May 1950
Individual (2 offsprings)
Person with significant control
2020-06-30 ~ now
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
3
Shipley, Harry James
Born in December 1979
Individual (13 offsprings)
Officer
1998-01-26 ~ now
OF - Director → CIF 0
Shipley, Harry James
Born in June 1950
Individual (13 offsprings)
Officer
1994-03-11 ~ now
OF - Director → CIF 0
Mr Harry James Shipley
Born in December 1979
Individual (13 offsprings)
Person with significant control
2020-06-30 ~ now
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Mr Harry James Shipley
Born in June 1950
Individual (13 offsprings)
Person with significant control
2020-06-30 ~ now
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0

Ceased 4

1
Shipley, Jonathan
Company Director born in September 1952
Individual (11 offsprings)
Officer
1994-03-11 ~ 1994-03-31
OF - Director → CIF 0
Shipley, Jonathan
Company Director
Individual (11 offsprings)
Officer
1994-03-11 ~ 1994-03-31
OF - Secretary → CIF 0
2
Pinsent Masons Director Limited
Individual
Officer
1994-02-02 ~ 1994-03-11
OF - Nominee Director → CIF 0
3
Mr Harry James Shipley
Born in June 1950
Individual (13 offsprings)
Person with significant control
2016-04-06 ~ 2020-06-30
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
4
PINSENT MASONS SECRETARIAL LIMITED
- now
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
1 Park Row, Leeds, West Yorkshire
Active Corporate (17 parents, 776 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1994-02-02 ~ 1994-03-11
PE - Director → CIF 0
1994-02-02 ~ 1994-03-11
PE - Secretary → CIF 0

Company in focus

Previous name

DRY LIMITED - 1995-06-29

Standard Industrial Classification

92000 - Gambling And Betting Activities

Related profiles found in government register

SHIPLEY ESTATES LIMITED
Info
DRY LIMITED - 1995-06-29
Registered number 02893985
National House, Etchell Road, Tamworth, Staffordshire B78 3HF
PRIVATE LIMITED COMPANY incorporated on 1994-02-02 (31 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-01
CIF 0
SHIPLEY ESTATES LIMITED
S
Registered number 02893985
National House, Etchell Road, Bitterscote, Tamworth, Staffordshire, England, B78 3HF
COMPANIES HOUSE CROWN WAY MAINDY CARDIFF CF4 3UZ
CIF 1
SHIPLEY ESTATES LIMITED
S
Registered number 02893985
National House, Etchell Road, Bitterscote, Tamworth, Staffs, England, B78 2HF
CIF 2
SHIPLEY ESTATES LIMITED
S
Registered number 02893985
National House, Etchell Road, Tamworth, England, B78 3HF
Limited Company in Companies House - England & Wales, England
CIF 3
SHIPLEY ESTATES LIMITED
S
Registered number 02893985
National House, Etchell Road, Tamworth, Staffordshire, England, B78 3HF
Private Limited Company in Register Of Companies, England
CIF 4

(more)

Offspring entities and appointments

Active 3

1
SEPL LLP
National House Etchell Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Right to surplus assets - 75% or more → OE
Officer
2011-06-07 ~ dissolved
CIF 1 - LLP Designated Member → ME
2
STP LEISURE LLP
- now
BOUNCEBOX TRAMPOLINE PARK (READING) LLP - 2016-01-31
250a Mackadown Lane, Kitts Green, Birmingham
Active Corporate (5 parents)
Officer
2015-12-07 ~ now
CIF 2 - LLP Designated Member → ME
3
THOMAS'S ENTERTAINMENTS (LEICESTER) LIMITED
National House, Etchell Road, Tamworth, England
Active Corporate (3 parents)
Equity (Company account)
1,701,259 GBP2017-05-01
Person with significant control
2017-05-02 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE