EUROREGISTRY
GB · Person with significant control
Andrew Edgar Shelley
Andrew Edgar Shelley is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Andrew Edgar Shelley
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1960
- Significant control now
- 9 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Andrew Edgar Shelley's companies
- Andrew Edgar Shelley owns 75% or more of the shares in 6 of the 9 companies listed below.
- Main lines of business: security dealing on own account (5), buying and selling of own real estate (1) and mixed farming (1).
- Registered offices in Leeds (5) and Northallerton (4).
- The companies were incorporated between 1996 and 2014.
- 8 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Andrew Edgar Shelley as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BLUE SKY CHARTERS (MALLORCA) LIMITED 06126161 · Private Limited Company | Active | 23 February 2007 | Northallerton | Sea and coastal passenger water transport | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 2 September 2026 |
| CADS INVESTMENTS 08854829 · Private Unlimited Company | Active | 21 January 2014 | Leeds | Security dealing on own account | Owns 75% or more of the shares, as a trustee of a trust | 6 April 2016 |
| KZ INVESTMENTS 08936154 · Private Unlimited Company | Active | 12 March 2014 | Leeds | Security dealing on own account | Owns 75% or more of the shares, as a trustee of a trust | 6 April 2016 |
| LXS INVESTMENTS 08854774 · Private Unlimited Company | Active | 21 January 2014 | Leeds | Security dealing on own account | Owns 75% or more of the shares, as a trustee of a trust | 6 April 2016 |
| POLLENSA PROPERTY COMPANY LIMITED 07492740 · Private Limited Company | Active | 14 January 2011 | Northallerton | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| TAGS INVESTMENTS 08854890 · Private Unlimited Company | Active | 21 January 2014 | Leeds | Security dealing on own account | Owns 75% or more of the shares, as a trustee of a trust | 6 April 2016 |
| THIMBLEBY FARMS LIMITED 03160770 · Private Limited Company | Active | 16 February 1996 | Northallerton | Mixed farming | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| THIMBLEBY FINANCE LLP OC359215 · Limited Liability Partnership | Active | 3 November 2010 | Northallerton | — | Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 6 April 2016 |
| WAAS INVESTMENTS 08854864 · Private Unlimited Company | Active | 21 January 2014 | Leeds | Security dealing on own account | Owns 75% or more of the shares, as a trustee of a trust | 6 April 2016 |
History
Earlier significant control
Companies where Andrew Edgar Shelley was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| TAGS LAND 10996817 · Private Unlimited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 October 2017 | 5 February 2019 |
Connections
Others with significant control of these companies
- Andrea ShelleyCADS INVESTMENTS
- Eleanor Marie KernighanCADS INVESTMENTS
- Frances Ruth DaviesCADS INVESTMENTS
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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