1
CARTER-PARRATT EUROPE LIMITED
- now 03380661DAVANSTATE LIMITED
- 1997-12-05
03380661 Crossens Way, Marine Drive, Southport, Merseyside
Dissolved Corporate (13 parents)
Officer
1997-11-24 ~ 1999-11-15
IIF 12 - Director → ME
2
WHITTINGSTAR LIMITED
- 1997-12-05
03432558 Crossens Way, Marine Drive, Southport, Merseyside
Dissolved Corporate (12 parents)
Officer
1997-11-24 ~ 1999-11-15
IIF 13 - Director → ME
3
Third Floor, 20 Old Bailey, London
Active Corporate (4 parents)
Officer
2023-10-17 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
EREBUS 1 LIMITED - now
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (20 parents, 1 offspring)
Officer
1993-11-10 ~ 2008-02-01
IIF 8 - Director → ME
5
FOREMANS BUILDING SYSTEMS LIMITED - 1999-10-01
Yorkon House New Lane, Huntington, York, England
Dissolved Corporate (14 parents)
Officer
2000-05-17 ~ 2008-02-01
IIF 10 - Director → ME
6
H412 LIMITED - now
VENTUREFEST YORKSHIRE LIMITED
- 2015-12-16
04552772VENTUREFEST (YORK) LIMITED
- 2006-07-27
04552772HARROWELL SHAFTOE (NO. 71) LIMITED - 2002-11-28
Moorgate House, Clifton Moorgate, York, North Yorkshire
Dissolved Corporate (25 parents)
Officer
2005-07-01 ~ 2015-04-24
IIF 18 - Director → ME
7
20 Old Bailey, London
Active Corporate (4 parents)
Officer
2023-10-04 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
PATRICIA, DONALD, CHRISTINE & PATRICK SHEPHERD FOUNDATION
14950743 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-21 ~ now
IIF 4 - Director → ME
9
PORTAKABIN (REFURBISHED) LIMITED - now
FOREMANS RELOCATABLE BUILDING SYSTEMS LIMITED
- 2016-12-08
02912200 Yorkon House New Lane, Huntington, York, England
Active Corporate (21 parents, 1 offspring)
Officer
2000-05-17 ~ 2008-02-01
IIF 11 - Director → ME
10
PORTAKABIN (SCOTLAND) LIMITED - now
GEO & JAS PATON (PLANT) LIMITED - 1987-01-28
Whistleberry Road, Hamilton
Active Corporate (17 parents)
Officer
1990-10-01 ~ 2008-02-01
IIF 6 - Director → ME
11
Yorkon House New Lane, Huntington, York, England
Dissolved Corporate (13 parents)
Officer
1994-10-06 ~ 2008-02-01
IIF 15 - Director → ME
12
Yorkon House New Lane, Huntington, York, England
Active Corporate (42 parents, 10 offsprings)
Officer
1993-01-01 ~ 2008-02-01
IIF 9 - Director → ME
13
Yorkon House New Lane, Huntington, York, England
Dissolved Corporate (9 parents)
Officer
1995-09-13 ~ 2008-02-01
IIF 14 - Director → ME
14
SES (ENGINEERING SERVICES) LIMITED - now
SHEPHERD ENGINEERING SERVICES LIMITED
- 2015-10-01
00690190 Wates House, Station Approach, Leatherhead, Surrey, England
Active Corporate (44 parents)
Officer
2003-07-01 ~ 2008-02-01
IIF 5 - Director → ME
15
SHEPHERD BUILDING GROUP LIMITED
00653663 Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
Active Corporate (37 parents, 18 offsprings)
Officer
1995-02-08 ~ 2017-04-28
IIF 17 - Director → ME
16
Interpath Advisory, 4th Floor Tailors Corner Thirsk Row, Leeds, West Yorkshire
Liquidation Corporate (44 parents, 2 offsprings)
Officer
2003-07-01 ~ 2008-02-01
IIF 1 - Director → ME
17
York Against Cancer, York Community Stadium Kathryn Avenue, Huntington, York, England
Active Corporate (30 parents)
Officer
2009-04-22 ~ 2023-10-25
IIF 16 - Director → ME
18
Fairfax House, Castlegate, York, North Yorkshire
Active Corporate (72 parents, 1 offspring)
Officer
2016-10-06 ~ 2019-10-09
IIF 19 - Director → ME
19
MSS PROJECTS LIMITED
- 1987-06-11
01552549 Yorkon House New Lane, Huntington, York, England
Dissolved Corporate (17 parents)
Officer
~ 2008-02-01
IIF 7 - Director → ME