1
SHEPHERD INTERIORS LIMITED - 2015-06-30
Yorkon House New Lane, Huntington, York, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
2
FOREMANS RELOCATABLE BUILDING SYSTEMS LIMITED - 2016-12-08
Yorkon House New Lane, Huntington, York, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
3
GEO & JAS PATON (PLANT) LIMITED - 1987-01-28
PATON PLANT LIMITED - 2015-06-05
Whistleberry Road, HamiltonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
4
KONSTRUCTA HIRE LIMITED - 2016-12-08
Yorkon House New Lane, Huntington, York, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
5
Yorkon House New Lane, Huntington, York, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
6
SHEPHERD GROUP PROPERTIES LIMITED - 2024-04-29
Yorkon House New Lane, Huntington, York, EnglandActive Corporate (4 parents)
Person with significant control
2024-04-08 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
7
Yorkon House New Lane, Huntington, York, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
8
London House, Shawbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2023-04-20 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
9
SHEPHERD GROUP PENSION TRUST LIMITED(THE) - 2024-05-16
Yorkon House New Lane, Huntington, York, EnglandActive Corporate (6 parents)
Person with significant control
2024-05-07 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
10
MSS PROJECTS LIMITED - 1987-06-11
SPORTCLUB LIMITED - 1981-12-31
Yorkon House New Lane, Huntington, York, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE