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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Sheppard, Raymond Alan
Sheppard, Raymond Alan
British Registered addresses and corresponding companiesSheppard, Raymond Alan
British chartered accountantRegistered addresses and corresponding companies
IIF 8
107b Wellsway, Keynsham, Bristol, BS31 1HZ
Sheppard, Raymond Alan
Registered addresses and corresponding companies
IIF 9 107b Wellsway, Keynsham, Bristol, BS31 1HZ
Sheppard, Raymond Alan
British accountant born in February 1948Resident in England
Registered addresses and corresponding companiesSheppard, Raymond Alan
British chartered accountant born in February 1948Resident in England
Registered addresses and corresponding companiesMr Raymond Alan Sheppard
British born in February 1948Resident in England
Registered addresses and corresponding companies
IIF 14 107b, Wellsway, Keynsham, Bristol, BS31 1HZ, England
- 1AGENTQUICK LIMITED - 1991-12-20 Suite 11c, Regency House Bonville Road, Brislington, BristolDissolved corporate (2 parents)Officer
1998-06-30 ~ dissolvedIIF 1 - secretary → ME - 2 Suite 11c, Regency House Bonville Road, Brislington, BristolDissolved corporate (2 parents)Officer 2004-01-28 ~ dissolvedIIF 3 - secretary → ME
- 3 C/o John Harlow Insolvency & Corporate Recovery, 29 New Walk, LeicesterDissolved corporate (2 parents)Officer 2011-02-28 ~ dissolvedIIF 11 - director → ME 2003-11-05 ~ dissolvedIIF 8 - secretary → ME
- 4STONELEIGH ACCOUNTANCY SERVICES LIMITED - 2012-01-04 107b Wellsway, Keynsham, Bristol, EnglandCorporate (2 parents)Equity (Company account)21,480 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 1 17 Ferenberge Close, Farmborough, Bath, N E SomersetDissolved corporate (2 parents)Officer 2004-01-14 ~ 2006-08-31IIF 4 - secretary → ME
- 2 7 George Street, Bathwick, Bath, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)610,261 GBP2023-10-31Officer 1996-10-30 ~ 1999-10-25IIF 5 - secretary → ME
- 3 The Masonic Hall Bath Road, Keynsham, Bristol, United KingdomCorporate (17 parents)Equity (Company account)195,702 GBP2023-12-31Officer 2013-11-25 ~ 2015-12-10IIF 13 - director → ME 2002-03-25 ~ 2008-06-30IIF 12 - director → ME
- 4 7 Soundwell Road, Staple Hill, Bristol, EnglandCorporate (2 parents)Equity (Company account)1,128,112 GBP2024-03-31Officer 2004-05-12 ~ 2010-05-07IIF 9 - secretary → ME
- 5STONELEIGH ACCOUNTANCY SERVICES LIMITED - 2012-01-04 107b Wellsway, Keynsham, Bristol, EnglandCorporate (2 parents)Equity (Company account)21,480 GBP2024-03-31Officer 1996-06-06 ~ 2025-01-21IIF 10 - director → ME 1998-05-01 ~ 2025-01-21IIF 2 - secretary → ME
- 6 1 Wilkins Close, Swindon, EnglandCorporate (1 parent)Equity (Company account)201 GBP2024-04-30Officer 2010-10-01 ~ 2025-01-21IIF 7 - secretary → ME
- 7 Offices 10a & 10b Hanham Hall, Whittucks Road, Bristol, United KingdomCorporate (3 parents)Equity (Company account)68,897 GBP2024-03-31Officer 2012-01-18 ~ 2013-11-12IIF 6 - secretary → ME
