1
Low Yard, White Street Walker, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (26 parents)
Officer
2007-05-29 ~ now
IIF 11 - Director → ME
2
TRIPLE S COMMUNICATIONS LTD
- 2023-06-05
06926058TRIPLE S MEDIA LTD - 2016-09-29
TRIPLE S GOLF MANAGEMENT LTD - 2016-07-26
Great Oak Farm Offices, Mag Lane, Lymm, Cheshire
Active Corporate (10 parents)
Equity (Company account)
148,145 GBP2022-04-30
Officer
2017-10-23 ~ now
IIF 14 - Director → ME
3
FABRICOM (UK) LIMITED - now
R.BLACKETT CHARLTON & CO.,LIMITED
- 1983-03-11
00253217 Manby Road, Immingham, North East Lincolnshire, England
Active Corporate (25 parents)
Officer
~ 1995-03-07
IIF 16 - Director → ME
4
HAR TRANSPORT LIMITED - now
HARGREAVES TRANSPORT LIMITED - 2019-10-31
YOUNG'S HAULAGE LIMITED - 2003-12-09
YOUNG'S DISTRIBUTION AND WAREHOUSING LIMITED
- 2001-10-05
02996297LARGEMOTOR LIMITED
- 1995-01-17
02996297 West Terrace, Esh Winning, County Durham
Active Corporate (17 parents)
Officer
1995-01-11 ~ 1996-05-14
IIF 21 - Director → ME
5
HS TRANSPORT SERVICES LIMITED - now
HARGREAVES TRANSPORT SERVICES LIMITED - 2019-10-31
YOUNG HAULAGE LTD - 1994-09-05
FRAMEHIGH LIMITED - 1994-06-27
West Terrace, Esh Winning, County Durham
Active Corporate (20 parents)
Officer
1995-01-11 ~ 1996-05-14
IIF 22 - Director → ME
6
WIDEREADY ENTERPRISES LIMITED
- 1993-04-05
02792368 C/o Winskell And Winskell, E Floor Milburn House, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
1993-03-10 ~ dissolved
IIF 19 - Director → ME
7
Shepherd Offshore Limited, Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
Active Corporate (5 parents, 1 offspring)
Officer
2007-12-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
Shepherd Offshore Limited, Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
Active Corporate (6 parents, 1 offspring)
Officer
2017-09-26 ~ now
IIF 12 - Director → ME
9
ISSUEBONUS LIMITED - 1990-09-24
St. James' Park, Newcastle Upon Tyne
Active Corporate (37 parents, 22 offsprings)
Officer
2002-07-24 ~ 2007-06-26
IIF 17 - Director → ME
10
NORTHERN CONSERVATIVE CLUB BUILDINGS LIMITED(THE)
00095512 Shepherd Offshore Limited, Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
Active Corporate (24 parents)
Officer
2009-10-28 ~ now
IIF 7 - Director → ME
11
S.M.P. (SERVICES) LIMITED
- now 01990771SHEPHERD MANPOWER LIMITED
- 1988-05-27
01990771YARDSMANNOR LIMITED
- 1986-04-16
01990771 Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
Active Corporate (4 parents)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
SEALANE INSHORE LIMITED - now
CHARLTON LESLIE (SHORELINE) LIMITED
- 1994-07-26
02851191STREETOVER LIMITED
- 1993-10-25
02851191 Sealane Inshore Ltd, Wapping Street, South Shields, Tyne And Wear, England
Active Corporate (11 parents)
Officer
1993-09-29 ~ 1994-07-07
IIF 20 - Director → ME
13
SHEPHERD MCNULTY OFFSHORE LIMITED
08016091 Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2012-04-02 ~ dissolved
IIF 24 - Director → ME
14
SHEPHERD OFFSHORE (SCOTLAND) LIMITED
SC406760 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents)
Officer
2011-09-05 ~ now
IIF 10 - Director → ME
15
SHEPHERD OFFSHORE ENGINEERING LIMITED
- now 00927102SHEPHERD (N.E.M.) LIMITED
- 2010-10-19
00927102SHEPHERD OFFSHORE DEVELOPMENTS LIMITED
- 2010-08-17
00927102FRUIT & GENERAL TRANSPORT LIMITED
- 2008-01-04
00927102 Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
Active Corporate (7 parents, 1 offspring)
Officer
~ now
IIF 5 - Director → ME
16
SHEPHERD OFFSHORE GROUP LIMITED
06450756 Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
Active Corporate (6 parents, 2 offsprings)
Officer
2007-12-11 ~ now
IIF 9 - Director → ME
17
SHEPHERDS OFFSHORE STORAGE LIMITED
- 1988-12-01
00410017FRUIT & GENERAL WAREHOUSE LIMITED
- 1984-11-06
00410017 Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
Active Corporate (10 parents, 7 offsprings)
Officer
~ now
IIF 8 - Director → ME
18
C. H. SHEPHERD (GROUP) LIMITED
- 1986-02-07
00988764N.B. FORWARDING LIMITED
- 1981-12-31
00988764 Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
Active Corporate (7 parents)
Officer
~ now
IIF 4 - Director → ME
19
TRIPLE S MEDIA LIMITED - 2016-07-26
TRIPLE S EVENTS LIMITED - 2016-07-20
SYNERGY MANAGEMENT & ENTERTAINMENT LTD - 2009-05-21
Great Oak Farm Offices, Mag Lane, Lymm, Cheshire
Active Corporate (10 parents)
Equity (Company account)
479,853 GBP2022-04-30
Officer
2017-10-23 ~ now
IIF 23 - Director → ME
20
TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED
- now 06830136SYNERGY SPORTS AND ENTERTAINMENT GROUP LIMITED - 2009-05-21
Great Oak Farm Offices, Mag Lane, Lymm, Cheshire
Active Corporate (11 parents, 11 offsprings)
Equity (Company account)
6,237,440 GBP2024-04-30
Officer
2017-10-23 ~ now
IIF 13 - Director → ME
21
TRIPLE S SPORTS MANAGEMENT LIMITED
- now 06800017TRIPLE S MANAGEMENT INTERNATIONAL LIMITED
- 2018-12-24
06800017SYNERGY MANAGEMENT INTERNATIONAL LTD - 2009-05-21
Great Oak Farm Offices, Mag Lane, Lymm, Cheshire
Active Corporate (10 parents)
Equity (Company account)
562,379 GBP2022-04-30
Officer
2017-10-23 ~ now
IIF 15 - Director → ME
22
WINCOMBLEE ROAD 2016 LIMITED
- now SC217605BARRETT STEEL ENERGY PRODUCTS - FORGE & MACHINE SHOP LIMITED
- 2016-05-31
SC217605HIGH INTEGRITY PRODUCTS GROUP LIMITED - 2012-06-20
DICKIE'S FORGE LIMITED - 2003-02-18
BLP 2001-26 LIMITED - 2001-06-15
Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (22 parents)
Officer
2016-05-09 ~ dissolved
IIF 18 - Director → ME
23
WORLD WHEEL COMPANY (NEWCASTLE) LIMITED
10843763 West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (11 parents)
Equity (Company account)
1,527,263 GBP2024-06-30
Officer
2017-06-30 ~ 2017-10-31
IIF 25 - Director → ME