1
HERITAGE HOMES (WALES) LIMITED
- 2018-05-08
02467002 Begbies Traynor, 340 Deansgate, Manchester
Liquidation Corporate (6 parents)
Officer
2011-02-02 ~ now
IIF 17 - Director → ME
2
34 CHURCH STREET MANAGEMENT COMPANY LIMITED
08390171 27 Cross Street, Oswestry, Shropshire
Dissolved Corporate (2 parents)
Officer
2013-02-05 ~ dissolved
IIF 12 - Director → ME
3
Third Floor, 21 St. Marys Street, Shrewsbury, England
Active Corporate (13 parents)
Officer
2008-07-31 ~ 2018-06-20
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-24
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Has significant influence or control → OE
4
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-09 ~ now
IIF 3 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
DOVE MEADOW MANAGEMENT COMPANY LIMITED
06993404 1 Dove Meadow, Newton Baschurch, Shrewsbury
Active Corporate (9 parents)
Officer
2009-08-18 ~ 2019-06-16
IIF 13 - Director → ME
Person with significant control
2016-08-10 ~ 2016-08-10
IIF 42 - Ownership of shares – 75% or more → OE
6
Cwmffrwd Villa, Tirycoed Road, Glanamman, Carmarthenshire, Wales
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 43 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
7
Cwmffrwd Villa Tirycoed Road, Glanamman, Ammanford, Dyfed
Dissolved Corporate (2 parents)
Officer
2012-09-11 ~ dissolved
IIF 44 - Director → ME
8
M & G SHEPPARD PROPERTIES LIMITED
07562203 Valley Court, Morda Road, Oswestry, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-14 ~ dissolved
IIF 16 - Director → ME
9
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
10
ORCHARD HOUSE PROPERTY DEVELOPMENTS LIMITED
09614131 The Wyvern, Church Street, Malpas, Cheshire, United Kingdom
Liquidation Corporate (3 parents)
Officer
2015-05-29 ~ 2016-05-06
IIF 14 - Director → ME
11
PENTRE HOUSE MANAGEMENT COMPANY LIMITED
05520914 C/o 8 Redwood Close, Leighton, Welshpool, Wales
Active Corporate (10 parents)
Officer
2005-08-23 ~ 2006-09-05
IIF 23 - Director → ME
2005-08-23 ~ 2006-09-05
IIF 46 - Secretary → ME
12
27 Cross Street, Oswestry, Shropshire
Dissolved Corporate (4 parents)
Officer
2013-08-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-04-30
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
13
RICHMOND HARVEY (OSWESTRY) LIMITED
10545634 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-04 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-04 ~ 2017-11-20
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
RICHMOND HARVEY PROPERTIES LIMITED
07240822 4th Floor Churchgate House, Bolton
Dissolved Corporate (5 parents)
Officer
2010-04-30 ~ dissolved
IIF 25 - Director → ME
15
27 Cross Street, Oswestry, Shropshire, England
Dissolved Corporate (3 parents)
Officer
2017-09-12 ~ dissolved
IIF 15 - Director → ME
16
SHEPPARD MANAGEMENT SERVICES LIMITED
09699771 27 Cross Street, Oswestry, Shropshire, England
Dissolved Corporate (3 parents)
Officer
2015-07-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-22 ~ 2017-07-23
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-11-20
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
27 Cross Street, Oswestry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
18
27 Cross Street, Oswestry, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-03 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
19
WALKER SHEPPARD (NORTHERN) LIMITED
06338356 Findlay James (insolvency Practioners) Ltd, Saxon House Saxon Way, Cheltenham
Liquidation Corporate (4 parents)
Officer
2007-08-09 ~ now
IIF 22 - Director → ME
20
WALKER SHEPPARD (SOUTHERN) LIMITED
06564879 27 Cross Street, Oswestry, Shropshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-04-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
21
WALKER SHEPPARD (WESTERN) LIMITED
06399766 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2007-10-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
22
WALKER SHEPPARD CONSTRUCTION LIMITED
07079342 5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2009-11-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
23
WALKER SHEPPARD HOLDINGS LIMITED
10616055 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (2 parents, 8 offsprings)
Officer
2017-02-13 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
24
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Receiver Action Corporate (5 parents)
Officer
2006-11-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
25
Menzies Business Recovery Llp, Lynton House, Tavistock Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-02-21 ~ dissolved
IIF 18 - Director → ME
1996-01-11 ~ 1998-08-07
IIF 26 - Director → ME
26
WALKER SHEPPARD PLANT AND CONSTRUCTION SERVICES LIMITED
- now 07161665WALKER SHEPPARD PLANT LIMITED
- 2020-05-14
07161665 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2010-02-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
27
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-12 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE