Shipleys LLP
- Company number
- OC317129
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 11 Jan 2006
- Corporate group
- Manneken UK Holdco Limited (57 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORRIS, Sanchia Wendy | Llp-Member | 11 Jan 2006 | 30 Sep 2006 |
| WHITING, Susan May | Llp-Designated-Member | 2 Apr 2007 | 30 Apr 2008 |
| MCCUIN, John Spencer | Llp-Designated-Member | 11 Jan 2006 | 30 Apr 2008 |
| EVANS, Simon James | Llp-Member | 2 Apr 2007 | 4 Jul 2008 |
| SMAILES, Robert | Llp-Member | 2 Apr 2007 | 31 Dec 2011 |
| JEFFCOTT, Steven John | Llp-Designated-Member | 11 Jan 2006 | 31 Jan 2012 |
| MEIN, Alastair William | Llp-Member | 11 Jan 2006 | 31 Jan 2012 |
| HASELTON, Gary Neville | Llp-Member | 11 Jan 2006 | 31 Jan 2012 |
| HENMAN, Jane Marion Ann | Llp-Designated-Member | 11 Jan 2006 | 30 Apr 2012 |
| FISHER, Guy Norman | Llp-Designated-Member | 11 Jan 2006 | 30 Apr 2012 |
| VASSILIOU, Demetrakis | Llp-Designated-Member | 11 Jan 2006 | 30 Apr 2012 |
| BEIGHTON, Conrad | Llp-Member | 1 May 2009 | 31 Jul 2012 |
| HESLOP, Oliver Michael | Llp-Member | 1 Jun 2010 | 31 Jan 2013 |
| HARPER, Fiona Catherine | Llp-Member | 1 Nov 2011 | 30 Sep 2014 |
| SANGHRAJKA, Jayant | Llp-Member | 2 Nov 2009 | 31 Jan 2015 |
| DAVIDSON, Anthony Peter | Llp-Member | 1 May 2012 | 28 Feb 2015 |
| MITCHELL, Calvin Anthony | Llp-Member | 1 May 2011 | 31 Mar 2015 |
| RYMAN, Stephen Blandford | Llp-Designated-Member | 2 Apr 2007 | 30 Apr 2017 |
| ROBERTS, Kenneth Sidney | Llp-Designated-Member | 11 Jan 2006 | 30 Apr 2017 |
| AMBROSEWICZ, Agnieszka Anna | Llp-Member | 1 Jul 2015 | 30 Sep 2017 |
| HARTLES, David Francis | Llp-Designated-Member | 8 Oct 2018 | 8 Oct 2018 |
| BHALLA, Tajinder Singh | Llp-Member | 1 Mar 2018 | 29 Nov 2019 |
| ROBINSON, Simon William | Llp-Designated-Member | 11 Jan 2006 | 30 Apr 2023 |
| VAN ROSS, Hannah Marie | Llp-Member | 1 May 2022 | 27 Nov 2025 |
| BIDNELL, Benjamin | Llp-Designated-Member | 22 May 2007 | 8 May 2026 |
| BOURNE, Terrence William | Llp-Member | 19 Mar 2020 | 19 Jun 2026 |
| MOORE KINGSTON SMITH LLP | Corporate-Llp-Designated-Member | 29 Oct 2024 | |
| TYLER, Graham Arthur | Llp-Designated-Member | 29 Oct 2024 | |
| MEADOWS, Matthew James | Llp-Designated-Member | 29 Oct 2024 | |
| CONNEELY, Peadar Sean | Llp-Member | 1 Aug 2023 | |
| RICHARDSON, Mark John | Llp-Member | 1 Aug 2023 | |
| HARDY, Dean Phillip David | Llp-Member | 7 Jul 2022 | |
| CHEEMA, Gurvir Singh | Llp-Member | 24 Jun 2022 | |
| GILMAN, Lauren Victoria | Llp-Member | 1 May 2022 | |
| HANLON, Stephen Charles | Llp-Member | 12 Aug 2020 | |
| HARTLES, David Francis | Llp-Designated-Member | 8 Oct 2018 | |
| HARDY, Timothy Edward | Llp-Designated-Member | 1 May 2016 | |
| WOOD, Robert Buckley | Llp-Designated-Member | 1 May 2015 | |
| CRUICKSHANKS, Nancy Jane | Llp-Member | 1 May 2008 | |
| JELL, Stewart Alexander Edward | Llp-Designated-Member | 1 May 2008 | |
| KINTON, Joseph | Llp-Designated-Member | 1 May 2008 | |
| FOSTER, Stephen John | Llp-Designated-Member | 2 Jan 2008 | |
| JOBERNS, Stephen Lewis | Llp-Designated-Member | 11 Jan 2006 | |
| MOLONEY, Shane Gerard | Llp-Designated-Member | 11 Jan 2006 | |
| LUCKETT, Michael David | Llp-Member | 11 Jan 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Moore Kingston Smith Llp | Voting Rights 75 To 100 Percent Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
29 Oct 2024 |
Accounts
Connections
Owned by
Shipleys LLP → Moore Kingston Smith LLP → MKS Investment Partners LLP → Moore Kingston Smith Group Holdings LLP → Manneken UK Holdco Limited
Controls
- Abacus Administrative & Fiscal Solutions Ltd (05014643)
- Abacus Fiscal Solutions Limited (03860427)
- Abacus Nominees Limited (01824856)
- Orange Nominees Limited (04329927)
- Orange Street Trustees Limited (03396486)
- Shipleys Computer Supplies Limited (03663755)
- Shipleys Probate Services Limited (11100209)
- Shipleys Trustees Limited (03394826)
- St.james's Services Limited (01025474)
Directors’ other companies
- CONNEELY, Peadar Sean - Llp-Member at Moore Kingston Smith Group Holdings LLP
- FOSTER, Stephen John - Director at Abacus Fiscal Solutions Limited
- FOSTER, Stephen John - Director at Shipleys Computer Supplies Limited
- FOSTER, Stephen John - Director at St.james's Services Limited
- FOSTER, Stephen John - Director at Abacus Administrative & Fiscal Solutions Ltd
- HARTLES, David Francis - Director at St.james's Services Limited
- HARTLES, David Francis - Director at Abacus Administrative & Fiscal Solutions Ltd
- HARTLES, David Francis - Director at Abacus Fiscal Solutions Limited
- KINTON, Joseph - Director at Abacus Fiscal Solutions Limited
- KINTON, Joseph - Director at St.james's Services Limited
Companies at the same address
- Abacus Administrative & Fiscal Solutions Ltd (05014643)
- Abacus Fiscal Solutions Limited (03860427)
- Darkhorse Records Limited (01171354)
- Diablo Films Ltd (03797424)
- Diameter Productions Limited (04915914)
- DNA Films Limited (06413041)
- Do & Co International Investments Limited (03705093)
- Dsrc (UK) Limited (04278824)
- Entente Distribution Limited (02659672)
- Feltham Tyre Limited (00488316)