1
SHEPHERD CONSULTANTS LIMITED - 1997-11-21
SHEPHERD BUILDING SERVICE LIMITED - 1997-10-17
Huntington House, Jockey Lane Huntington, York, North YorkshireDissolved corporate (2 parents)
Officer
~ 1998-10-16IIF 52 - secretary → ME
2
UNIGROUP PLC - 1995-06-19
U U TEXTILES P L C - 1983-01-17
1 Park Row, Leeds, EnglandCorporate (6 parents, 9 offsprings)
Officer
1996-12-02 ~ 2009-04-10IIF 6 - secretary → ME
3
ASSETSCALE PUBLIC LIMITED COMPANY - 1992-05-08
1 Park Row, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
1996-12-02 ~ 2009-04-10IIF 4 - secretary → ME
4
PINCO 2210 LIMITED - 2004-10-14
1 Park Row, Leeds, EnglandCorporate (4 parents)
Officer
2004-10-26 ~ 2009-04-10IIF 5 - secretary → ME
5
ALTRA CONSULTANTS LIMITED - 2003-04-01
EGALIS LIMITED - 1989-08-22
Ernst & Young Llp, Ten George Street, EdinburghDissolved corporate (2 parents)
Officer
2001-10-12 ~ 2009-04-10IIF 28 - secretary → ME
6
HILFE COMMUNICATIONS PLC - 2000-09-14
FOCUS NEWS NETWORK PLC - 1998-10-16
YPCS 52 PLC - 1997-07-17
26-28 Bedford Row, LondonDissolved corporate (3 parents)
Officer
1999-05-18 ~ 2011-03-23IIF 12 - secretary → ME
7
BROMPTON HOLDINGS PLC - 2023-12-29
OIS GROUP PLC - 1989-05-09
OILFIELD INSPECTION SERVICES GROUP PLC - 1988-07-07
2 Marischal Square, Broad Street, Aberdeen, ScotlandCorporate (4 parents, 2 offsprings)
Officer
1991-02-11 ~ 2003-01-16IIF 15 - secretary → ME
8
BW GROUP LIMITED - 2023-10-04
BW GROUP PLC - 2003-07-30
BW MUD LIMITED - 1997-12-08
MOUNTWEST 51 LIMITED - 1996-11-22
1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, ScotlandDissolved corporate (3 parents)
Officer
1998-06-27 ~ 2001-08-21IIF 24 - secretary → ME
9
DAVANSTATE LIMITED - 1997-12-05
Crossens Way, Marine Drive, Southport, MerseysideDissolved corporate (2 parents)
Officer
1997-11-24 ~ 1998-11-19IIF 48 - secretary → ME
10
WHITTINGSTAR LIMITED - 1997-12-05
Crossens Way, Marine Drive, Southport, MerseysideDissolved corporate (2 parents)
Officer
1997-11-24 ~ 1998-11-19IIF 56 - secretary → ME
11
CLAYESMORE SCHOOL LIMITED - 2010-10-02
Clayesmore School, Iwerne Minster, Blandford, DorsetCorporate (12 parents)
Officer
2003-04-04 ~ 2010-07-10IIF 93 - director → ME
12
Huntington House, Jockey Lane Huntington, York, North YorkshireDissolved corporate (2 parents)
Officer
1996-08-01 ~ 1998-11-19IIF 70 - director → ME
~ 1998-11-19IIF 53 - secretary → ME
13
COVE ENERGY PLC - 2012-11-06
LAPP PLATS PLC - 2009-07-03
4 More London Riverside, London, LondonCorporate (2 parents)
Officer
2004-01-23 ~ 2007-08-01IIF 43 - director → ME
2003-12-15 ~ 2004-01-23IIF 10 - secretary → ME
14
DEUTAG UK LIMITED - 2000-12-22
SMEDVIG OFFSHORE LIMITED - 1998-11-26
SMEDVIG OFFSHORE EUROPE LIMITED - 1996-10-03
SMEDVIG LIMITED - 1995-02-13
TUDORSHIP LIMITED - 1987-11-20
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (2 parents)
Officer
2001-10-12 ~ 2009-04-10IIF 32 - secretary → ME
15
SMEDVIG RESOURCE MANAGEMENT LIMITED - 1998-11-26
D. S. TECHNICAL RESOURCES LIMITED - 1991-09-17
NEVONE LIMITED - 1988-05-03
Ernst & Young Llp, Ten George Street, EdinburghDissolved corporate (2 parents)
Officer
2001-10-12 ~ 2009-04-10IIF 29 - secretary → ME
16
HARENESS LIMITED - 2000-12-28
SMEDVIG HOLDINGS LIMITED - 1998-11-26
SMEDVIG INTERNATIONAL HOLDINGS LIMITED - 1992-01-22
LEISURESHIP LIMITED - 1988-12-12
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (2 parents)
Officer
2001-10-12 ~ 2009-04-10IIF 31 - secretary → ME
17
MEDICAL & SCIENTIFIC STRUCTURES LIMITED - 2016-05-21
HOSEWOOD LIMITED - 1996-04-11
Riverside, Bridge Street, Dukinfield, CheshireDissolved corporate (2 parents)
Officer
1996-03-18 ~ 1998-11-19IIF 46 - secretary → ME
18
Albert Goodman, Leanne House Avon Close, Granby Industrial Estate, Weymouth, EnglandDissolved corporate (7 parents)
Equity (Company account)
0 GBP2020-09-29
Officer
1998-07-15 ~ 2008-04-10IIF 92 - director → ME
19
3 Hardman Street, Spinningfields, ManchesterCorporate (3 parents)
Officer
1992-12-08 ~ 2003-01-16IIF 21 - secretary → ME
20
PORTASILO LIMITED - 2019-12-20
Resolution House, 12 Mill Hill, LeedsDissolved corporate (3 parents, 1 offspring)
Officer
~ 1998-10-21IIF 61 - secretary → ME
21
FIRST PROPERTY ONLINE LIMITED - 2006-06-29
FIRST PROPERTY ONLINE.COM LIMITED - 2005-02-10
MEAUJO (465) LIMITED - 2000-03-10
32 St. James's Street, London, EnglandCorporate (5 parents)
Equity (Company account)
3,616,561 GBP2020-03-31
Officer
2000-12-22 ~ 2009-10-01IIF 3 - secretary → ME
22
John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, EnglandDissolved corporate (3 parents)
Officer
2005-08-24 ~ 2009-10-01IIF 37 - secretary → ME
23
1 Bartholomew Lane, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2005-08-24 ~ 2009-10-01IIF 35 - secretary → ME
24
FIRST PROPERTY ONLINE PLC - 2003-09-17
THE HANSOM GROUP PLC - 2000-12-21
32 St. James's Street, LondonCorporate (6 parents, 22 offsprings)
Officer
2000-09-12 ~ 2009-10-01IIF 38 - secretary → ME
25
4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (3 parents)
Officer
1998-05-18 ~ 2003-01-16IIF 39 - secretary → ME
26
KCA CASPIAN LIMITED - 2003-03-05
KCA PERSONNEL SERVICES LIMITED - 1997-01-30
REXRILL LIMITED - 1985-02-20
1 Park Row, Leeds, EnglandCorporate (4 parents)
Officer
1996-12-02 ~ 2009-04-10IIF 20 - secretary → ME
27
KCA DRILLING GROUP LIMITED - 2002-01-03
THE BLYSTAD GROUP PLC - 1993-01-12
KCA DRILLING GROUP P.L.C. - 1990-10-15
1 Park Row, Leeds, EnglandCorporate (4 parents, 7 offsprings)
Officer
1996-12-02 ~ 2009-04-10IIF 14 - secretary → ME
28
K C A DRILLING LIMITED - 2002-01-03
Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, ScotlandCorporate (4 parents, 2 offsprings)
Officer
1996-12-02 ~ 2009-04-10IIF 1 - secretary → ME
29
PROSAFE DRILLING SERVICES (UK) LIMITED - 2005-09-20
DAMEFLEET LIMITED - 2002-10-04
130 St. Vincent Street, GlasgowCorporate (2 parents)
Officer
2005-08-01 ~ 2009-04-10IIF 2 - secretary → ME
30
ABBOT ENTERPRISES LIMITED - 2010-04-17
1 Park Row, Leeds, EnglandCorporate (4 parents)
Officer
2008-10-03 ~ 2009-04-10IIF 40 - secretary → ME
31
Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, ScotlandCorporate (4 parents)
Officer
2008-10-03 ~ 2009-04-10IIF 42 - secretary → ME
32
KCA TECHNICAL SUPPORT LIMITED - 2002-01-03
TUMMELSCENE LIMITED - 2001-09-12
Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, ScotlandCorporate (6 parents)
Officer
2001-09-11 ~ 2009-04-10IIF 26 - secretary → ME
33
NABORS DRILLING & ENERGY SERVICES UK LIMITED - 1996-11-14
LOFFLAND NABORS UK LIMITED - 1993-09-01
SANMOR LIMITED - 1990-08-20
Ernst & Young Llp, Ten George Street, EdinburghDissolved corporate (2 parents)
Officer
1996-12-02 ~ 2009-04-10IIF 18 - secretary → ME
34
NABORS EUROPE LIMITED - 1996-11-14
LOFFLAND NABORS UK LIMITED - 1990-08-20
NABORS DRILLING (UK) LIMITED - 1990-06-14
WESTBURNE DRILLING LTD. - 1989-05-15
WESTBURNE INTERNATIONAL SERVICES LIMITED - 1985-07-11
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (2 parents)
Officer
1996-12-02 ~ 2009-04-10IIF 9 - secretary → ME
35
1 Park Row, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2001-09-13 ~ 2009-04-10IIF 16 - secretary → ME
36
MSS CLEAN TECHNOLOGY LIMITED - 2014-03-20
MEDICAL & SCIENTIFIC STRUCTURES LIMITED - 1996-04-11
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkDissolved corporate (3 parents)
Officer
~ 1998-10-16IIF 58 - secretary → ME
37
Yorkon House New Lane, Huntington, York, EnglandDissolved corporate (2 parents)
Officer
~ 1998-10-23IIF 51 - secretary → ME
38
PRECIS (1186) LIMITED - 1993-07-01
Naafi House, Lingfield Way, Darlington, County Durham, EnglandDissolved corporate (2 parents)
Officer
1993-06-14 ~ 1994-10-31IIF 90 - director → ME
39
Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, EnglandCorporate (8 parents)
Officer
~ 1994-10-31IIF 89 - director → ME
40
Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, EnglandCorporate (8 parents)
Officer
~ 1994-10-31IIF 88 - director → ME
41
OIS DIAGNOSTICS LIMITED - 2012-06-11
BRIDGEHOLD LIMITED - 1997-01-20
C/o Company Secretarial Department, 280 Bishopsgate, LondonCorporate (6 parents)
Officer
1997-01-20 ~ 2003-01-16IIF 23 - secretary → ME
42
STOCKSPUR LIMITED - 1978-12-31
C/o Company Secretarial Department, 280 Bishopsgate, LondonCorporate (4 parents)
Officer
1993-12-20 ~ 2003-01-16IIF 11 - secretary → ME
43
OIS INTERNATIONAL INSPECTION PLC. - 2023-12-12
RESERVESCALE PUBLIC LIMITED COMPANY - 1992-10-22
C/o Company Secretarial Department, 280 Bishopsgate, LondonCorporate (4 parents, 1 offspring)
Officer
1992-12-07 ~ 1992-09-10IIF 41 - secretary → ME
~ 2003-01-16IIF 7 - secretary → ME
44
OIS PLC - 2023-12-13
INSPECTORATE-OIS PLC - 1991-01-17
EAE SERVICES PLC - 1989-05-26
INSPECTORATE UK PLC. - 1988-12-31
INSPECTORATE EAE PLC. - 1987-06-25
INSPECTORATE RT PLC - 1986-10-31
RESOURCE TECHNOLOGY PLC - 1986-02-04
CHARTWEST LIMITED - 1982-11-19
C/o Company Secretarial Department, 280 Bishopsgate, LondonCorporate (4 parents, 1 offspring)
Officer
~ 2003-01-16IIF 22 - secretary → ME
45
PATON PLANT LIMITED - 2015-06-05
GEO & JAS PATON (PLANT) LIMITED - 1987-01-28
Whistleberry Road, HamiltonCorporate (5 parents)
Officer
~ 1998-10-21IIF 85 - secretary → ME
46
SHEPHERD GROUP PROPERTIES LIMITED - 2024-04-29
Yorkon House New Lane, Huntington, York, EnglandCorporate (4 parents)
Officer
~ 1998-10-16IIF 83 - secretary → ME
47
Yorkon House New Lane, Huntington, York, EnglandCorporate (4 parents)
Officer
1996-11-29 ~ 1998-11-19IIF 68 - director → ME
~ 1998-11-19IIF 84 - secretary → ME
48
Yorkon House New Lane, Huntington, York, EnglandCorporate (5 parents, 10 offsprings)
Officer
~ 1998-10-21IIF 80 - secretary → ME
49
Yorkon House New Lane, Huntington, York, EnglandDissolved corporate (4 parents)
Officer
~ 1998-11-19IIF 64 - director → ME
~ 1998-11-19IIF 50 - secretary → ME
50
SMEDVIG OVERSEAS LIMITED - 1998-09-08
SMEDVIG SUPPLY SHIPS LIMITED - 1994-06-08
DAN-SMEDVIG SUPPLY SHIPS LIMITED - 1989-10-30
PAVESHIP LIMITED - 1983-01-11
C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2001-10-12 ~ 2004-05-12IIF 30 - secretary → ME
51
RDS TECHNICAL SERVICES LIMITED - 2020-01-24
RIG DESIGN SERVICES LIMITED - 2017-05-11
STOCKTON SOLUTIONS LIMITED - 2007-05-02
STEANNE SOLUTIONS LIMITED - 2003-08-11
OPTIMAL SOLUTIONS LIMITED - 1994-09-13
IDEALACE LIMITED - 1990-07-24
1 Park Row, Leeds, EnglandCorporate (2 parents)
Officer
2000-11-21 ~ 2009-04-10IIF 19 - secretary → ME
52
STEWARTS GARAGES LIMITED - 1997-06-10
C/o Evelyn Partners Ps (rrs), 45 Gresham Street, LondonCorporate (1 parent)
Profit/Loss (Company account)
-25,288 GBP2022-04-01 ~ 2023-03-31
Officer
2001-01-31 ~ 2003-11-04IIF 45 - director → ME
53
STOCKTON SURVEYS LIMITED - 2007-05-02
OIS SURVEYS LIMITED - 2003-07-14
KCA DEUTAG LIMITED - 2002-12-17
KCA INVESTMENT HOLDINGS LIMITED - 2001-09-25
1 Park Row, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2001-09-13 ~ 2009-04-10IIF 25 - secretary → ME
54
ALNE BRICK COMPANY LIMITED - 1987-02-05
Huntington House, Jockey Lane Huntington, York, North YorkshireDissolved corporate (2 parents)
Officer
~ 1998-11-19IIF 69 - director → ME
~ 1998-11-19IIF 62 - secretary → ME
55
KCA ENGINEERING LIMITED - 1986-10-28
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
1996-12-02 ~ 2009-04-10IIF 13 - secretary → ME
56
HOUSING ASSOCIATION MANAGEMENT LIMITED - 2009-05-12
Yorkon House New Lane, Huntington, York, EnglandDissolved corporate (4 parents)
Officer
1996-11-29 ~ 1998-11-19IIF 72 - director → ME
~ 1998-11-19IIF 55 - secretary → ME
57
SHEPHERD ENGINEERING SERVICES LIMITED - 2015-10-01
Wates House, Station Approach, Leatherhead, Surrey, EnglandCorporate (8 parents)
Officer
~ 1998-10-16IIF 78 - secretary → ME
58
ALTRA HOLDINGS LIMITED - 2014-06-19
CHICKAHOMINY LIMITED - 1996-09-02
Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, ScotlandCorporate (4 parents)
Officer
2001-10-12 ~ 2009-04-10IIF 27 - secretary → ME
59
SHEPHERD GROUP PENSION TRUST LIMITED(THE) - 2024-05-16
Yorkon House New Lane, Huntington, York, EnglandCorporate (6 parents)
Officer
~ 2004-12-31IIF 74 - director → ME
~ 1998-12-15IIF 77 - secretary → ME
60
Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United KingdomCorporate (6 parents, 15 offsprings)
Officer
~ 1998-09-28IIF 81 - secretary → ME
61
Interpath Advisory, 4th Floor Tailors Corner Thirsk Row, Leeds, West YorkshireCorporate (2 parents, 2 offsprings)
Officer
~ 1998-10-23IIF 79 - secretary → ME
62
BEADBAY LIMITED - 1998-09-29
Huntington House, Jockey Lane Huntington, York, North YorkshireDissolved corporate (2 parents)
Officer
1998-07-20 ~ 1998-10-01IIF 73 - director → ME
1998-07-20 ~ 1998-11-19IIF 63 - secretary → ME
63
Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United KingdomCorporate (6 parents, 9 offsprings)
Officer
~ 1998-10-16IIF 82 - secretary → ME
64
SES (BUILDING SERVICES) LIMITED - 2009-05-12
SHEPHERD CONSULTANTS LIMITED - 2003-09-04
KIRBYCLOSE LIMITED - 1997-11-21
Yorkon House New Lane, Huntington, York, EnglandDissolved corporate (6 parents, 1 offspring)
Officer
1997-11-04 ~ 1998-11-19IIF 65 - director → ME
1997-11-04 ~ 1998-11-19IIF 86 - secretary → ME
65
SHEPHERD BUILDING SERVICE LIMITED - 2004-10-01
PARISTREE LIMITED - 1997-10-17
Huntington House, Jockey Lane Huntington, York, North YorkshireDissolved corporate (2 parents)
Officer
1997-10-06 ~ 1998-11-19IIF 49 - secretary → ME
66
SHEPHERD HOMES (BRIDLINGTON) LIMITED - 1983-04-15
BLUE BRIDGE DEVELOPMENTS LIMITED - 1981-12-31
Yorkon House New Lane, Huntington, York, EnglandDissolved corporate (3 parents)
Officer
~ 1998-11-19IIF 66 - director → ME
~ 1998-11-19IIF 57 - secretary → ME
67
BACKHOUSE & MARK(THORPE WILLOUGHBY)LIMITED - 1983-11-02
Yorkon House New Lane, Huntington, York, EnglandDissolved corporate (3 parents)
Officer
~ 1998-11-19IIF 71 - director → ME
~ 1998-11-19IIF 47 - secretary → ME
68
Resolution House, 12 Mill Hill, LeedsDissolved corporate (2 parents, 2 offsprings)
Officer
~ 1998-10-23IIF 59 - secretary → ME
69
SHEPHERD HOMES (NORTH-EAST) LIMITED - 1987-10-26
ROKEHALE LIMITED - 1983-11-02
Huntington House, Jockey Lane Huntington, York, North YorkshireDissolved corporate (2 parents)
Officer
~ 1998-11-19IIF 67 - director → ME
~ 1998-11-19IIF 60 - secretary → ME
70
The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United KingdomDissolved corporate (5 parents)
Officer
2000-10-24 ~ 2002-05-22IIF 34 - secretary → ME
71
Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonCorporate (2 parents)
Officer
2004-10-08 ~ 2006-12-05IIF 36 - secretary → ME
72
Clarence Lodge Clarence Lane, Roehampton, London, United KingdomDissolved corporate (3 parents)
Officer
1995-09-27 ~ 2002-07-31IIF 76 - secretary → ME
73
The Bursary Ibstock Place School, Clarence Lane, London, United KingdomDissolved corporate (3 parents)
Officer
1995-08-09 ~ 2002-07-31IIF 75 - secretary → ME
74
NAVY,ARMY AND AIR FORCE INSTITUTES,(THE) - 2022-09-13
Forum 5, Solent Business Park Parkway, Whiteley, Fareham, EnglandCorporate (6 parents, 4 offsprings)
Officer
~ 1994-10-31IIF 91 - director → ME
75
TIGER RESOURCE PLC - 2020-07-18
TIGER RESOURCE FINANCE PLC - 2018-06-25
MINMET (UK) LIMITED - 1996-07-08
RUSSIAMONEY PUBLICATIONS LIMITED - 1995-09-12
LAWGRA (NO.232) LIMITED - 1994-03-23
2nd Floor 7-8 Kendrick Mews, London, EnglandCorporate (5 parents, 1 offspring)
Officer
1996-02-06 ~ 2002-05-24IIF 33 - secretary → ME
76
MSS PROJECTS LIMITED - 1987-06-11
SPORTCLUB LIMITED - 1981-12-31
Yorkon House New Lane, Huntington, York, EnglandCorporate (4 parents)
Officer
~ 1998-10-21IIF 54 - secretary → ME