The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Shepherd, Sheba
Shepherd, Sheba
British director born in September 1975Resident in England
Registered addresses and corresponding companiesShepherd, Sheba
British ceo born in September 1975Resident in United Kingdom
Registered addresses and corresponding companiesShepherd, Sheba
British managing director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companiesShepherd, Sheba
British operation director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
42, Arden Close, Balsall Common, CV7 7NY, United Kingdom
Shepherd, Sheba
Registered addresses and corresponding companiesMrs Sheba Shepherd
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companiesMs Sheba Shepherd
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
- 1
COIN RIVET GROUP LIMITED
- nowLUXON EXCHANGE LIMITED - 2019-11-13COIN RIVET GROUP LIMITED - 2019-07-15 Stag House, Old London Road, Hertford, Hertfordshire, EnglandDissolved corporate (4 parents)Officer
2020-02-13 ~ dissolvedIIF 1 - director → ME - 2 Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)Equity (Company account)-30,589 GBP2020-04-30Officer 2018-04-18 ~ dissolvedIIF 6 - director → ME 2018-04-18 ~ dissolvedIIF 15 - secretary → MEPerson with significant control 2018-04-18 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3 Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2019-08-30 ~ dissolvedIIF 9 - director → ME 2019-08-30 ~ dissolvedIIF 16 - secretary → MEPerson with significant control 2019-08-30 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 4 The Barns Whitestitch Lane, Meriden, Warwickshire, United KingdomDissolved corporate (1 parent)Officer 2017-09-14 ~ dissolvedIIF 11 - director → ME 2017-09-14 ~ dissolvedIIF 18 - secretary → MEPerson with significant control 2017-09-14 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 5 Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2019-08-30 ~ dissolvedIIF 8 - director → ME 2019-08-30 ~ dissolvedIIF 14 - secretary → MEPerson with significant control 2019-08-30 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 6 Strelley Hall, Strelley, Nottingham, EnglandCorporate (5 parents, 1 offspring)Profit/Loss (Company account)159,998 GBP2023-01-01 ~ 2023-12-31Officer 2020-02-12 ~ nowIIF 4 - director → ME
- 7 Strelley Hall, Strelley, Nottingham, EnglandCorporate (4 parents)Officer 2020-02-13 ~ nowIIF 3 - director → ME
- 8 Strelley Hall, Strelley, Nottingham, EnglandCorporate (4 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)10 GBP2023-12-31Officer 2020-02-13 ~ nowIIF 2 - director → ME
- 9 Strelley Hall, Strelley, Nottingham, EnglandCorporate (4 parents)Equity (Company account)-1,204,221 GBP2023-12-31Officer 2020-02-13 ~ nowIIF 5 - director → ME
- 10 The Barns Whitestitch Lane, Meriden, Warwickshire, United KingdomDissolved corporate (1 parent)Officer 2018-01-15 ~ dissolvedIIF 10 - director → ME 2018-01-15 ~ dissolvedIIF 17 - secretary → MEPerson with significant control 2018-01-15 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 11 The Barn Coventry Road, Bickenhill, Solihull, West Midlands, EnglandDissolved corporate (1 parent)Officer 2011-11-10 ~ dissolvedIIF 12 - director → ME
- 12 Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2019-06-12 ~ dissolvedIIF 7 - director → ME 2019-06-12 ~ dissolvedIIF 13 - secretary → MEPerson with significant control 2019-06-12 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
