1
Huntington House, Jockey Lane Huntington, York, North Yorkshire
Dissolved Corporate (16 parents)
Officer
~ 2002-06-30
IIF 18 - Director → ME
2
54 PALACE GARDENS TERRACE MANAGEMENT COMPANY LIMITED
02064858 Crown House 2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex, United Kingdom
Active Corporate (14 parents)
Officer
2006-07-19 ~ 2011-08-01
IIF 15 - Director → ME
3
Jwpcreers Llp, Genesis 5 Church Lane, Heslington, York
Dissolved Corporate (1 parent)
Officer
2012-05-09 ~ dissolved
IIF 24 - Director → ME
4
Jwpcreers Llp Genesis 5, Church Lane, York, England
Dissolved Corporate (1 parent)
Officer
2012-05-08 ~ dissolved
IIF 25 - Director → ME
5
B&ESA LIMITED - now
H.V.C.A. LIMITED - 2012-04-18
PIPER ENTERPRISES LIMITED - 2006-12-12
HVCA ENTERPRISES LIMITED
- 1998-09-18
00852809H AND V WELFARE LIMITED
- 1993-03-05
00852809 Old Mansion House, Eamont Bridge, Penrith, Cumbria
Active Corporate (34 parents, 25 offsprings)
Officer
~ 1993-05-19
IIF 27 - Director → ME
6
Jwpcreers Llp, Genesis 5 Church Lane, Heslington, York, England
Dissolved Corporate (1 parent)
Officer
2012-05-10 ~ dissolved
IIF 26 - Director → ME
7
CONSTRUCTION CONFEDERATION HOLDINGS LIMITED - now
NFBTE HOLDINGS LIMITED
- 1998-06-01
01198998 Mr J A Southworth, Peterhill 49 Monument Lane, Chalfont St Peter, Gerrards Cross, Bucks
Dissolved Corporate (31 parents)
Officer
1994-07-07 ~ 1995-05-24
IIF 20 - Director → ME
8
DM107 LIMITED - now
Riverside, Bridge Street, Dukinfield, Cheshire
Dissolved Corporate (11 parents)
Officer
1996-03-18 ~ 2002-06-30
IIF 23 - Director → ME
9
F.T. CONSTRUCTION GROUP (HOLDINGS) LTD.
- now 03154128AMBERTYPE LIMITED - 1996-03-28
Construction House, Northallerton, North Yorkshire
Active Corporate (20 parents, 4 offsprings)
Officer
2005-04-20 ~ 2009-09-16
IIF 8 - Director → ME
10
54 Bootham, York, North Yorkshire
Active Corporate (4 parents)
Officer
2006-03-23 ~ 2019-04-05
IIF 33 - Secretary → ME
11
54 Bootham, York, North Yorkshire
Active Corporate (6 parents)
Officer
2006-03-23 ~ 2019-04-05
IIF 32 - Secretary → ME
12
GENEVIEVE ROSE JEWELLERY LIMITED
05078633 54 Bootham, York, North Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2006-03-23 ~ dissolved
IIF 34 - Secretary → ME
13
54 Bootham, York, North Yorkshire
Active Corporate (6 parents)
Officer
2006-03-23 ~ 2019-04-05
IIF 31 - Secretary → ME
14
GEORGE FORDY & SON LIMITED
- now 00320064FACTORURBAN LIMITED - 1997-11-14
GEORGE FORDY AND SON LIMITED - 1991-03-21
Construction House, Northallerton, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2005-04-20 ~ 2009-09-16
IIF 13 - Director → ME
15
Construction House, High Street, Northallerton
Active Corporate (13 parents)
Officer
2005-04-20 ~ 2009-09-16
IIF 11 - Director → ME
16
54 Bootham, York, North Yorkshire
Active Corporate (6 parents)
Officer
2006-03-23 ~ 2019-04-05
IIF 30 - Secretary → ME
17
LANGTONS (NORTHALLERTON) LIMITED
00702006 Construction House, Northallerton, North Yorkshire
Active Corporate (19 parents)
Officer
2005-04-20 ~ 2009-09-16
IIF 12 - Director → ME
18
M (REALISATIONS) 2014 LIMITED - now
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Dissolved Corporate (18 parents)
Officer
~ 2002-06-30
IIF 17 - Director → ME
19
MODERN WATER LIMITED - now
C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, England
Active Corporate (26 parents, 7 offsprings)
Officer
2007-03-14 ~ 2010-06-17
IIF 4 - Director → ME
20
Yorkon House New Lane, Huntington, York, England
Active Corporate (42 parents, 10 offsprings)
Officer
~ 1994-11-09
IIF 19 - Director → ME
21
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
~ 2002-06-30
IIF 16 - Director → ME
22
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
~ 2002-06-30
IIF 21 - Director → ME
23
EBONMOOR LIMITED - 2000-01-20
Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (6 parents)
Officer
2002-08-23 ~ now
IIF 2 - Director → ME
2003-05-29 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
24
Interpath Advisory, 4th Floor Tailors Corner Thirsk Row, Leeds, West Yorkshire
Liquidation Corporate (44 parents, 2 offsprings)
Officer
~ 2002-06-30
IIF 5 - Director → ME
25
SHEPHERD HIRE LIMITED - now
Huntington House, Jockey Lane Huntington, York, North Yorkshire
Dissolved Corporate (9 parents)
Officer
1997-10-06 ~ 2002-06-30
IIF 22 - Director → ME
26
SHEPHERD PROJECTS LIMITED
- now 03901761ESPINWOOD LIMITED - 2000-01-20
Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (6 parents)
Officer
2002-08-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
27
SHEPHERD VENTURES LIMITED
- now 03901840ESTROQUEST LIMITED - 2000-01-20
Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (6 parents)
Officer
2002-08-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
28
54 Bootham, York, North Yorkshire
Active Corporate (5 parents)
Officer
2006-03-23 ~ 2019-04-05
IIF 29 - Secretary → ME
29
Construction House, Northallerton, North Yorkshire
Active Corporate (19 parents)
Officer
2005-04-20 ~ 2009-09-16
IIF 10 - Director → ME
30
WALTER THOMPSON (CONTRACTORS) LIMITED
00402706 Construction House, Northallerton, North Yorkshire
Active Corporate (24 parents)
Officer
2005-04-20 ~ 2009-09-16
IIF 14 - Director → ME
31
ACTIONBOLD LIMITED - 1997-11-25
3rd Floor Cavendish House Prince's Wharf, Thornaby, Stockton-on-tees, Cleveland
Dissolved Corporate (11 parents)
Officer
2005-04-20 ~ 2009-09-16
IIF 9 - Director → ME
32
WELPLAN LIMITED - now
Old Mansion House, Eamont Bridge, Penrith, England
Active Corporate (27 parents, 9 offsprings)
Officer
1993-02-26 ~ 1994-06-30
IIF 7 - Director → ME
33
Fairfax House, Castlegate, York, North Yorkshire
Active Corporate (72 parents, 1 offspring)
Officer
1998-07-24 ~ 2011-10-06
IIF 28 - Director → ME
34
YORK MINSTER MYSTERY PLAYS
- now 03525629YORK MILLENNIUM MYSTERY PLAYS
- 2001-06-08
03525629 Club Chambers, Museum Street, York, England
Active Corporate (27 parents)
Officer
1998-03-24 ~ now
IIF 6 - Director → ME