1
AARDVARK CONSULTANCY LIMITED
- now 04385250 3 Pegasus House Pegasus Court, Olympus Avenue, Warwick, England
Dissolved Corporate (9 parents)
Officer
2013-02-15 ~ 2013-09-23
IIF 26 - Director → ME
2015-03-24 ~ 2017-05-30
IIF 1 - Director → ME
2
Yorkon House New Lane, Huntington, York, England
Dissolved Corporate (9 parents)
Officer
2006-05-18 ~ 2013-01-31
IIF 11 - Director → ME
3
AP SELBY MANAGEMENT COMPANY LIMITED
- now 05752799SHEPHERD DEVELOPMENT MANAGEMENT COMPANY LIMITED
- 2010-08-27
05752799 Huntington House, Jockey Lane, Huntington, York
Dissolved Corporate (7 parents)
Officer
2006-03-23 ~ 2013-01-31
IIF 6 - Director → ME
4
BUSINESS CENTRED SOLUTIONS LIMITED
10796250 116 Yardley Road, Acocks Green, Birmingham, England
Active Corporate (2 parents)
Officer
2017-05-31 ~ now
IIF 3 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 31 - Has significant influence or control → OE
5
Huntington House Jockey Lane, Huntington, York
Dissolved Corporate (5 parents)
Officer
2010-01-14 ~ 2013-01-31
IIF 20 - Director → ME
6
CROSSWAYS COMMERCIAL ESTATES LIMITED
- now 05519398EASTWOOD BUSINESS PARK LIMITED
- 2006-09-26
05519398 Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
Active Corporate (18 parents)
Officer
2005-07-27 ~ 2013-01-31
IIF 8 - Director → ME
7
Yorkon House New Lane, Huntington, York, England
Dissolved Corporate (9 parents)
Officer
2004-05-19 ~ 2013-01-31
IIF 7 - Director → ME
8
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-02-19 ~ 2013-01-31
IIF 10 - Director → ME
9
EMERSONS GREEN MANAGEMENT COMPANY LIMITED
07033111 The Old Council Chambers, Halford Street, Tamworth, England
Active Corporate (16 parents)
Officer
2009-09-29 ~ 2013-01-31
IIF 5 - Director → ME
10
FGI TRAINING & CONSULTANCY LIMITED
08663676 4th Floor 80 Cannon Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-08-27 ~ 2017-04-03
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Has significant influence or control → OE
11
Yorkon House New Lane, Huntington, York, England
Dissolved Corporate (9 parents)
Officer
2006-11-02 ~ 2013-01-31
IIF 9 - Director → ME
12
HARBOUR GATE PORTSMOUTH LIMITED
05686784 Huntington House, Jockey Lane, Huntington York
Dissolved Corporate (7 parents)
Officer
2006-01-25 ~ 2013-01-31
IIF 12 - Director → ME
13
Huntington House Jockey Lane, Huntington, York
Dissolved Corporate (4 parents)
Officer
2012-05-15 ~ 2013-01-31
IIF 28 - Director → ME
14
KENSINGTON (GENERAL PARTNER) LIMITED
- now 04641388HILLGATE (358) LIMITED
- 2003-02-17
04641388 04494798, 04296690, 04606960Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Swallow Street, London
Dissolved Corporate (14 parents)
Officer
2003-02-11 ~ 2013-03-25
IIF 15 - Director → ME
15
MARKET STREET MAIDENHEAD LIMITED
06225199 Floor 24 125 Old Broad Street, London
Dissolved Corporate (8 parents)
Officer
2007-04-24 ~ 2012-09-14
IIF 13 - Director → ME
16
MS MAIDENHEAD MANAGEMENT COMPANY LIMITED
07355745 Huntington House Jockey Lane, Huntington, York
Dissolved Corporate (4 parents)
Officer
2010-08-24 ~ 2013-01-31
IIF 21 - Director → ME
17
Huntington House, Jockey Lane, Huntington, York
Dissolved Corporate (6 parents)
Officer
2005-05-20 ~ 2013-01-31
IIF 18 - Director → ME
18
40 Kimbolton Road, Bedford, England
Active Corporate (11 parents)
Officer
2009-07-23 ~ 2013-01-31
IIF 17 - Director → ME
19
Huntington House Jockey Lane, Huntington, York
Dissolved Corporate (7 parents)
Officer
2010-09-17 ~ 2013-01-31
IIF 27 - Director → ME
20
SHEPHERD ALIGNED SOLUTIONS LIMITED
07380488 Huntington House Jockey Lane, Huntington, York
Dissolved Corporate (6 parents)
Officer
2010-09-17 ~ 2013-01-31
IIF 19 - Director → ME
21
SHEPHERD DEVELOPMENT COMPANY LIMITED
00833056 Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
Dissolved Corporate (28 parents, 10 offsprings)
Officer
1998-02-23 ~ 2013-01-31
IIF 16 - Director → ME
22
SHEPHERD NO 2 LIMITED - now
HELIOSHEPHERD LIMITED
- 2013-10-30
07545768MANDACO 679 LIMITED - 2011-04-28
Huntington House Jockey Lane, Huntington, York
Dissolved Corporate (7 parents)
Officer
2011-05-17 ~ 2013-01-31
IIF 25 - Director → ME
23
SHEPVAL DEVELOPMENT COMPANY LIMITED - now
SHEPBOROUGH DEVELOPMENT COMPANY LIMITED
- 2007-10-08
04192258PINCO 1612 LIMITED - 2001-05-10
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2001-07-31 ~ 2002-01-31
IIF 4 - Director → ME
24
SHEPVAL KENSINGTON LIMITED
- now SC246544SHEPBOROUGH KENSINGTON LIMITED
- 2007-10-03
SC246544 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2003-04-07 ~ 2013-01-31
IIF 14 - Director → ME
25
116 Yardley Road, Acocks Green, Birmingham, England
Active Corporate (2 parents)
Officer
2024-01-10 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
26
Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-07-20 ~ 2020-11-18
IIF 22 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Yorkon House New Lane, Huntington, York, England
Dissolved Corporate (12 parents)
Officer
2003-12-17 ~ 2013-01-31
IIF 23 - Director → ME