1
AP SELBY MANAGEMENT COMPANY LIMITED - now
SHEPHERD DEVELOPMENT MANAGEMENT COMPANY LIMITED
- 2010-08-27
05752799 Huntington House, Jockey Lane, Huntington, York
Dissolved Corporate (7 parents)
Officer
2006-03-23 ~ 2009-08-14
IIF 22 - Director → ME
2
CROSSWAYS COMMERCIAL ESTATES LIMITED
- now 05519398EASTWOOD BUSINESS PARK LIMITED - 2006-09-26
Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
Active Corporate (18 parents)
Officer
2006-11-20 ~ 2009-08-14
IIF 17 - Director → ME
3
Yorkon House New Lane, Huntington, York, England
Dissolved Corporate (9 parents)
Officer
2004-05-19 ~ 2009-08-14
IIF 13 - Director → ME
4
CYAN PARK MANAGEMENT COMPANY LIMITED
05903626 Kwb, 1st Floor Lancaster House 67 Newhall Street, Birmingham
Active Corporate (19 parents)
Equity (Company account)
96 GBP2024-06-30
Officer
2006-08-11 ~ 2009-01-16
IIF 14 - Director → ME
5
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-02-19 ~ 2009-08-14
IIF 21 - Director → ME
6
Yorkon House New Lane, Huntington, York, England
Dissolved Corporate (9 parents)
Officer
2006-11-02 ~ 2009-08-14
IIF 20 - Director → ME
7
H H DEVELOPMENT MANAGEMENT LIMITED
- now 13693650H H DEVELOPMENTS MANAGEMENT LIMITED
- 2021-10-22
13693650 1 Ashton Croft, Solihull, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-21 ~ now
IIF 7 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
1 Ashton Croft, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-03-04 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Ashton Croft, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,834 GBP2025-03-31
Officer
2020-11-02 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-02 ~ 2023-01-16
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Ashton Croft, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
198,129 GBP2025-03-31
Officer
2020-03-10 ~ now
IIF 8 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
HARBOUR GATE PORTSMOUTH LIMITED
05686784 Huntington House, Jockey Lane, Huntington York
Dissolved Corporate (7 parents)
Officer
2006-11-20 ~ 2009-08-14
IIF 15 - Director → ME
12
MARKET STREET MAIDENHEAD LIMITED
06225199 Floor 24 125 Old Broad Street, London
Dissolved Corporate (8 parents)
Officer
2007-04-24 ~ 2009-08-14
IIF 16 - Director → ME
13
Huntington House, Jockey Lane, Huntington, York
Dissolved Corporate (6 parents)
Officer
2006-05-15 ~ 2009-08-14
IIF 19 - Director → ME
14
40 Kimbolton Road, Bedford, England
Active Corporate (11 parents)
Current Assets (Company account)
9,608 GBP2024-12-31
Officer
2008-01-23 ~ 2009-08-14
IIF 23 - Director → ME
15
51 Kidderminster Road, Hagley, Stourbridge, West Midlands
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2012-01-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
16
SHEPHERD DEVELOPMENT COMPANY LIMITED
00833056 Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
Dissolved Corporate (28 parents, 10 offsprings)
Officer
2006-07-10 ~ 2009-08-14
IIF 18 - Director → ME
17
Redcliffe Apartments, Caswell Bay, Swansea
Active Corporate (38 parents)
Equity (Company account)
984,257 GBP2024-03-31
Officer
1999-07-18 ~ 2003-10-26
IIF 6 - Director → ME
18
Yorkon House New Lane, Huntington, York, England
Dissolved Corporate (12 parents)
Officer
2006-04-01 ~ 2009-08-14
IIF 12 - Director → ME