SHIPLEYS LLP

Parent entities and officers 44

1
Hanlon, Stephen Charles
Born in March 1980
Individual (38 offsprings)
Officer
2020-08-12 ~ now
OF - LLP Member → CIF 0
2
Bidnell, Benjamin
Born in May 1976
Individual (34 offsprings)
Officer
2007-05-22 ~ now
OF - LLP Designated Member → CIF 0
3
Henman, Jane Marion Ann
Born in February 1947
Individual (16 offsprings)
Officer
2006-01-11 ~ 2012-04-30
OF - LLP Designated Member → CIF 0
4
Bhalla, Tajinder Singh
Born in January 1964
Individual (20 offsprings)
Officer
2018-03-01 ~ 2019-11-29
OF - LLP Member → CIF 0
5
Joberns, Stephen Lewis
Born in August 1969
Individual (8 offsprings)
Officer
2006-01-11 ~ now
OF - LLP Designated Member → CIF 0
6
Jeffcott, Steven John
Born in June 1957
Individual (8 offsprings)
Officer
2006-01-11 ~ 2012-01-31
OF - LLP Designated Member → CIF 0
7
Heslop, Oliver Michael
Born in April 1972
Individual (3 offsprings)
Officer
2010-06-01 ~ 2013-01-31
OF - LLP Member → CIF 0
8
Kinton, Joseph
Born in May 1979
Individual (12 offsprings)
Officer
2008-05-01 ~ now
OF - LLP Designated Member → CIF 0
9
Hartles, David Francis
Born in October 1974
Individual (9 offsprings)
Officer
2018-10-08 ~ now
OF - LLP Designated Member → CIF 0
2018-10-08 ~ 2018-10-08
OF - LLP Designated Member → CIF 0
10
Conneely, Peadar Sean
Born in June 1971
Individual (3 offsprings)
Officer
2023-08-01 ~ now
OF - LLP Member → CIF 0
11
Evans, Simon James
Born in January 1971
Individual (5 offsprings)
Officer
2007-04-02 ~ 2008-07-04
OF - LLP Member → CIF 0
12
Vassiliou, Demetrakis
Born in September 1953
Individual (5 offsprings)
Officer
2006-01-11 ~ 2012-04-30
OF - LLP Designated Member → CIF 0
13
Cheema, Gurvir Singh
Born in July 1989
Individual (4 offsprings)
Officer
2022-06-24 ~ now
OF - LLP Member → CIF 0
14
Van Ross, Hannah Marie
Born in October 1992
Individual (4 offsprings)
Officer
2022-05-01 ~ 2025-11-27
OF - LLP Member → CIF 0
15
Whiting, Susan May
Born in December 1955
Individual (3 offsprings)
Officer
2007-04-02 ~ 2008-04-30
OF - LLP Designated Member → CIF 0
16
Smailes, Robert
Born in September 1957
Individual (1 offspring)
Officer
2007-04-02 ~ 2011-12-31
OF - LLP Member → CIF 0
17
Fisher, Guy Norman
Born in March 1947
Individual (24 offsprings)
Officer
2006-01-11 ~ 2012-04-30
OF - LLP Designated Member → CIF 0
18
Hardy, Dean Phillip David
Born in January 1980
Individual (4 offsprings)
Officer
2022-07-07 ~ now
OF - LLP Member → CIF 0
19
Cruickshanks, Nancy Jane
Born in March 1959
Individual (6 offsprings)
Officer
2008-05-01 ~ now
OF - LLP Member → CIF 0
20
Richardson, Mark John
Born in March 1969
Individual (3 offsprings)
Officer
2023-08-01 ~ now
OF - LLP Member → CIF 0
21
Luckett, Michael David
Born in September 1956
Individual (25 offsprings)
Officer
2006-01-11 ~ now
OF - LLP Member → CIF 0
22
Haselton, Gary Neville
Born in June 1957
Individual (4 offsprings)
Officer
2006-01-11 ~ 2012-01-31
OF - LLP Member → CIF 0
23
Meadows, Matthew James
Born in July 1977
Individual (1 offspring)
Officer
2024-10-29 ~ now
OF - LLP Designated Member → CIF 0
24
Mccuin, John Spencer
Born in September 1950
Individual (14 offsprings)
Officer
2006-01-11 ~ 2008-04-30
OF - LLP Designated Member → CIF 0
25
Jell, Stewart Alexander Edward
Born in December 1975
Individual (4 offsprings)
Officer
2008-05-01 ~ now
OF - LLP Designated Member → CIF 0
26
Wood, Robert Buckley
Born in July 1984
Individual (6 offsprings)
Officer
2015-05-01 ~ now
OF - LLP Designated Member → CIF 0
27
Ambrosewicz, Agnieszka Anna
Born in February 1978
Individual (11 offsprings)
Officer
2015-07-01 ~ 2017-09-30
OF - LLP Member → CIF 0
28
Harper, Fiona Catherine
Born in July 1972
Individual (1 offspring)
Officer
2011-11-01 ~ 2014-09-30
OF - LLP Member → CIF 0
29
Gilman, Lauren Victoria
Born in June 1988
Individual (3 offsprings)
Officer
2022-05-01 ~ now
OF - LLP Member → CIF 0
30
Bourne, Terrence William
Born in July 1984
Individual (3 offsprings)
Officer
2020-03-19 ~ now
OF - LLP Member → CIF 0
31
Foster, Stephen John
Born in July 1963
Individual (13 offsprings)
Officer
2008-01-02 ~ now
OF - LLP Designated Member → CIF 0
32
Davidson, Anthony Peter
Born in August 1982
Individual (3 offsprings)
Officer
2012-05-01 ~ 2015-02-28
OF - LLP Member → CIF 0
33
Roberts, Kenneth Sidney
Born in August 1951
Individual (21 offsprings)
Officer
2006-01-11 ~ 2017-04-30
OF - LLP Designated Member → CIF 0
34
Hardy, Timothy Edward
Born in June 1980
Individual (11 offsprings)
Officer
2016-05-01 ~ now
OF - LLP Designated Member → CIF 0
35
Mitchell, Calvin Anthony
Born in December 1957
Individual (2 offsprings)
Officer
2011-05-01 ~ 2015-03-31
OF - LLP Member → CIF 0
36
Ryman, Stephen Blandford
Born in August 1954
Individual (4 offsprings)
Officer
2007-04-02 ~ 2017-04-30
OF - LLP Designated Member → CIF 0
37
Beighton, Conrad
Born in January 1972
Individual (1 offspring)
Officer
2009-05-01 ~ 2012-07-31
OF - LLP Member → CIF 0
38
Moloney, Shane Gerard
Born in December 1961
Individual (50 offsprings)
Officer
2006-01-11 ~ now
OF - LLP Designated Member → CIF 0
39
Tyler, Graham Arthur
Born in January 1961
Individual (43 offsprings)
Officer
2024-10-29 ~ now
OF - LLP Designated Member → CIF 0
40
Sanghrajka, Jayant
Born in March 1955
Individual (17 offsprings)
Officer
2009-11-02 ~ 2015-01-31
OF - LLP Member → CIF 0
41
Mein, Alastair William
Born in March 1949
Individual (3 offsprings)
Officer
2006-01-11 ~ 2012-01-31
OF - LLP Member → CIF 0
42
Robinson, Simon William
Born in December 1961
Individual (14 offsprings)
Officer
2006-01-11 ~ 2023-04-30
OF - LLP Designated Member → CIF 0
43
Norris, Sanchia Wendy
Born in May 1970
Individual (7 offsprings)
Officer
2006-01-11 ~ 2006-09-30
OF - LLP Member → CIF 0
44
MOORE KINGSTON SMITH LLP
- now OC317343
KINGSTON SMITH LLP - 2019-09-09
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (171 parents, 22 offsprings)
Officer
2024-10-29 ~ now
OF - LLP Designated Member → CIF 0
Person with significant control
2024-10-29 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to surplus assets - 75% or more → CIF 0
PE - Right to appoint or remove members → CIF 0

Company in focus

Period: 2006-01-11 ~ now

Company number: OC317129

Registered name

SHIPLEYS LLP - now

Standard Industrial Classification

None Supplied - None Supplied

Related profiles found in government register

SHIPLEYS LLP
Info
Registered number OC317129
10 Orange Street, London WC2H 7DQ
LIMITED LIABILITY PARTNERSHIP incorporated on 2006-01-11 (20 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-02
CIF 0
SHIPLEYS LLP
S
Registered number missing
10 Orange Street, London, Orange Street, London, England, WC2H 7DQ
CIF 1
SHIPLEYS LLP
S
Registered number 7909870
10, Orange Street, London, Afghanistan, WC2H 7DQ
ENGLAND
CIF 2
SHIPLEYS LLP
S
Registered number OC317129
10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ
GBR
CIF 3
SHIPLEYS LLP
S
Registered number OC317129
10, Orange Street, London, United Kingdom, WC2H 7DQ
LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
CIF 4
SHIPLEYS LLP
S
Registered number Oc317129
10, Orange Street, London, United Kingdom, WC2H 7DQ
Limited Liability Partnership in Companies House United Kingdom
CIF 5
Limited Liability Partnership in Companies House, England And Wales
CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12
Limited Liability Partnership in Companies House, United Kingdom
CIF 13 CIF 14 CIF 15 CIF 16
Llp in Companies House, England
CIF 17

(more)

Offspring entities and appointments 17

1
ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD
05014643
10 Orange Street, London
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
2
ABACUS FISCAL SOLUTIONS LIMITED
- now 03860427
ABACUS BOOKKEEPING & COMPUTER SOLUTIONS LIMITED - 2003-08-07
ABACUS ACCOUNTING AND COMPUTER SOLUTIONS LIMITED - 1999-11-10
10 Orange Street, London
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
3
ABACUS NOMINEES LIMITED
- now 01824856
RP NOMINEES LIMITED - 2007-07-27
PRICETAP LIMITED - 1984-08-29
10 Orange Street, Haymarket, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
4
ACCESSMINE LTD
08370943
10 Orange Street, Haymarket, London
Dissolved Corporate (4 parents)
Officer
2013-01-22 ~ dissolved
CIF 3 - Secretary → ME
5
ASSET PROTECTION MANAGEMENT LTD
07909870
2 Townmead Business Centre, William Morris Way, London, England
Dissolved Corporate (4 parents)
Officer
2012-02-09 ~ 2012-02-13
CIF 2 - Secretary → ME
6
GLOBACAP LIMITED
11046987
44 Southampton Buildings, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-08-01 ~ 2023-12-04
CIF 1 - Secretary → ME
7
JASMINE TRUSTEES LIMITED
OE012854
1st Floor 2 Hill Street, St Helier, Jersey
Registered Corporate (10 parents)
Beneficial owner
2006-01-11 ~ 2006-01-11
CIF 5 - Ownership of voting rights - More than 25% → OE
CIF 5 - Ownership of shares - More than 25% → OE
8
NGS EUROPEAN EXPLORATIONS I LIMITED
09720438
Shs, The Terrace, Fifth Floor, 76 Wardour Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-08 ~ 2024-02-09
CIF 4 - Secretary → ME
9
OPRA AVANTI LTD - now
ORANGE FILMS LIMITED
- 2021-12-21 06956713 06961890
Unit 2 & 3 Tagomago Park, Dowlais Road, Cardiff, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2021-12-21
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
10
ORANGE FILM & TELEVISION LIMITED
04031099
10 Orange Street, London
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
11
ORANGE FILM SERVICES LIMITED
06961890 06956713
10 Orange Street, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ORANGE NOMINEES LIMITED
04329927
10 Orange Street, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
13
ORANGE STREET TRUSTEES LIMITED
- now 03396486
CHAPELWAY LIMITED - 1997-07-23
10 Orange Street, London
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
14
SHIPLEYS COMPUTER SUPPLIES LIMITED
03663755
10 Orange Street, Haymarket, London
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
15
SHIPLEYS PROBATE SERVICES LIMITED
11100209
10 Orange Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2017-12-06 ~ now
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
16
SHIPLEYS TRUSTEES LIMITED
- now 03394826
CLEARWEB LIMITED - 1997-07-23
10 Orange Street, London
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
17
ST.JAMES'S SERVICES LIMITED
01025474
10 Orange Street, London
Active Corporate (14 parents, 92 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE

MOORE KINGSTON SMITH LLP

SHIPLEYS LLP

Registered name

Standard Industrial Classification

SHIPLEYS LLP

SHIPLEYS LLP

SHIPLEYS LLP

SHIPLEYS LLP

SHIPLEYS LLP

SHIPLEYS LLP

ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD

ABACUS FISCAL SOLUTIONS LIMITED

ABACUS NOMINEES LIMITED

ACCESSMINE LTD

ASSET PROTECTION MANAGEMENT LTD

GLOBACAP LIMITED

JASMINE TRUSTEES LIMITED

NGS EUROPEAN EXPLORATIONS I LIMITED

ORANGE FILMS LIMITED

ORANGE FILM & TELEVISION LIMITED

ORANGE FILM SERVICES LIMITED

ORANGE NOMINEES LIMITED

ORANGE STREET TRUSTEES LIMITED

SHIPLEYS COMPUTER SUPPLIES LIMITED

SHIPLEYS PROBATE SERVICES LIMITED

SHIPLEYS TRUSTEES LIMITED

ST.JAMES'S SERVICES LIMITED