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)
Equity (Company account)
32,183 GBP2024-03-31
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)
Equity (Company account)
2 GBP2024-01-31
Officer
2006-03-23 ~ 2019-04-05
IIF 33 - Secretary → ME
11
54 Bootham, York, North Yorkshire
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-01-31
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)
Equity (Company account)
2 GBP2024-01-31
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)
Equity (Company account)
2 GBP2024-01-31
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)
Equity (Company account)
1,000 GBP2020-12-31
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)
Cash at bank and in hand (Company account)
117 GBP2025-01-31
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)
Equity (Company account)
2 GBP2025-01-31
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)
Equity (Company account)
2 GBP2025-01-31
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)
Equity (Company account)
2 GBP2024-01-31
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