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Mr Charles Henry Shepherd
Mr Charles Henry Shepherd
British born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Charles Henry Shepherd
British born in February 1976Resident in England
Registered addresses and corresponding companiesShepherd, Charles Henry
British director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Shepherd Offshore Limited, 1 Rendle Road, Newcastle Upon Tyne, NE6 3NH, United Kingdom
Shepherd, Charles Henry
British director born in February 1976Resident in England
Registered addresses and corresponding companiesShepherd, Charles Henry
British managing director born in February 1976Resident in England
Registered addresses and corresponding companiesShepherd, Charles Henry
British project manager born in February 1976Registered addresses and corresponding companies
IIF 18 4 The Mews, 9 Jesmond Park West, Newcastle Upon Tyne, NE7 7BA
Shepherd, Charles Henry
British project managerRegistered addresses and corresponding companies
IIF 19 4 The Mews, 9 Jesmond Park West, Newcastle Upon Tyne, NE7 7BA
- 1
END TO END MEDIA LIMITED
- nowTRIPLE S COMMUNICATIONS LTD - 2023-06-05TRIPLE S MEDIA LTD - 2016-09-29TRIPLE S GOLF MANAGEMENT LTD - 2016-07-26 Great Oak Farm Offices, Mag Lane, Lymm, CheshireCorporate (5 parents)Equity (Company account)148,145 GBP2022-04-30Officer
2017-10-23 ~ nowIIF 10 - director → ME - 2 Shepherd Offshore Limited, Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon TyneCorporate (4 parents, 1 offspring)Officer 2017-09-26 ~ nowIIF 7 - director → MEPerson with significant control 2017-09-26 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 3 Shepherd Offshore Limited, Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon TyneCorporate (5 parents)Officer 2017-02-01 ~ nowIIF 17 - director → ME
- 4 Flue Bank New Pale Road, Kingswood, Frodsham, EnglandCorporate (3 parents)Officer 2023-08-14 ~ nowIIF 5 - director → MEPerson with significant control 2023-08-14 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 5 50 Lothian Road, Festival Square, EdinburghCorporate (5 parents)Officer 2017-02-01 ~ nowIIF 12 - director → ME
- 6SHEPHERD (N.E.M.) LIMITED - 2010-10-19SHEPHERD OFFSHORE DEVELOPMENTS LIMITED - 2010-08-17FRUIT & GENERAL TRANSPORT LIMITED - 2008-01-04 Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon TyneCorporate (5 parents, 1 offspring)Officer 2017-02-01 ~ nowIIF 15 - director → ME
- 7 Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon TyneCorporate (4 parents, 2 offsprings)Officer 2017-02-01 ~ nowIIF 16 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OE
- 8SHEPHERD OFFSHORE PLC - 2004-03-24SHEPHERDS OFFSHORE STORAGE LIMITED - 1988-12-01FRUIT & GENERAL WAREHOUSE LIMITED - 1984-11-06 Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon TyneCorporate (5 parents, 6 offsprings)Officer 2017-02-01 ~ nowIIF 13 - director → ME
- 9C. H. SHEPHERD (GROUP) LIMITED - 1986-02-07N.B. FORWARDING LIMITED - 1981-12-31 Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon TyneCorporate (5 parents)Officer 2017-02-01 ~ nowIIF 14 - director → ME
- 10
TRIPLE S EVENTS LIMITED
- nowTRIPLE S MEDIA LIMITED - 2016-07-26TRIPLE S EVENTS LIMITED - 2016-07-20SYNERGY MANAGEMENT & ENTERTAINMENT LTD - 2009-05-21 Great Oak Farm Offices, Mag Lane, Lymm, CheshireCorporate (5 parents)Equity (Company account)479,853 GBP2022-04-30Officer 2017-10-23 ~ nowIIF 9 - director → ME - 11SYNERGY SPORTS AND ENTERTAINMENT GROUP LIMITED - 2009-05-21 Great Oak Farm Offices, Mag Lane, Lymm, CheshireCorporate (6 parents, 10 offsprings)Equity (Company account)6,237,440 GBP2024-04-30Officer 2017-10-23 ~ nowIIF 8 - director → ME
- 12TRIPLE S ASSOCIATES LIMITED - 2006-03-14 Great Oak Farm Offices, Mag Lane, Lymm, Cheshire, EnglandCorporate (3 parents)Person with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13TRIPLE S MANAGEMENT INTERNATIONAL LIMITED - 2018-12-24SYNERGY MANAGEMENT INTERNATIONAL LTD - 2009-05-21 Great Oak Farm Offices, Mag Lane, Lymm, CheshireCorporate (5 parents)Equity (Company account)562,379 GBP2022-04-30Officer 2017-10-23 ~ nowIIF 11 - director → ME
- 1 Great Oak Farm Offices, Mag Lane, Lymm, CheshireCorporate (5 parents)Equity (Company account)1,931,193 GBP2024-04-30Officer 2020-09-04 ~ 2022-06-30IIF 6 - director → ME
- 2TRIPLE S ASSOCIATES LIMITED - 2006-03-14 Great Oak Farm Offices, Mag Lane, Lymm, Cheshire, EnglandCorporate (3 parents)Officer 2004-02-16 ~ 2007-07-26IIF 18 - director → ME 2004-02-16 ~ 2007-07-26IIF 19 - secretary → ME
