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