1
AARDVARK CONSULTANCY LIMITED
- now 04385250 3 Pegasus House Pegasus Court, Olympus Avenue, Warwick, England
Dissolved Corporate (9 parents)
Officer
2015-03-24 ~ 2017-05-30
IIF 31 - Director → ME
2013-02-15 ~ 2013-09-23
IIF 29 - Director → ME
2
Yorkon House New Lane, Huntington, York, England
Dissolved Corporate (9 parents)
Officer
2006-05-18 ~ 2013-01-31
IIF 14 - Director → ME
3
AP SELBY MANAGEMENT COMPANY LIMITED
- now 05752799SHEPHERD DEVELOPMENT MANAGEMENT COMPANY LIMITED
- 2010-08-27
05752799 Huntington House, Jockey Lane, Huntington, York
Dissolved Corporate (7 parents)
Officer
2006-03-23 ~ 2013-01-31
IIF 9 - Director → ME
4
BUSINESS CENTRED SOLUTIONS LIMITED
10796250 116 Yardley Road, Acocks Green, Birmingham, England
Active Corporate (2 parents)
Officer
2017-05-31 ~ now
IIF 3 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 35 - Has significant influence or control → OE
5
Huntington House Jockey Lane, Huntington, York
Dissolved Corporate (5 parents)
Officer
2010-01-14 ~ 2013-01-31
IIF 23 - Director → ME
6
CROSSWAYS COMMERCIAL ESTATES LIMITED
- now 05519398EASTWOOD BUSINESS PARK LIMITED
- 2006-09-26
05519398 Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
Active Corporate (18 parents)
Officer
2005-07-27 ~ 2013-01-31
IIF 11 - Director → ME
7
Yorkon House New Lane, Huntington, York, England
Dissolved Corporate (9 parents)
Officer
2004-05-19 ~ 2013-01-31
IIF 10 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-08
Dissolved on 2022-02-12
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-02-19 ~ 2013-01-31
IIF 13 - Director → ME
9
EMERSONS GREEN MANAGEMENT COMPANY LIMITED
07033111 The Old Council Chambers, Halford Street, Tamworth, England
Active Corporate (16 parents)
Officer
2009-09-29 ~ 2013-01-31
IIF 8 - Director → ME
10
FGI TRAINING & CONSULTANCY LIMITED
08663676 4th Floor 80 Cannon Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-08-27 ~ 2017-04-03
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Yorkon House New Lane, Huntington, York, England
Dissolved Corporate (9 parents)
Officer
2006-11-02 ~ 2013-01-31
IIF 12 - Director → ME
12
HARBOUR GATE PORTSMOUTH LIMITED
05686784 Huntington House, Jockey Lane, Huntington York
Dissolved Corporate (7 parents)
Officer
2006-01-25 ~ 2013-01-31
IIF 15 - Director → ME
13
Huntington House Jockey Lane, Huntington, York
Dissolved Corporate (4 parents)
Officer
2012-05-15 ~ 2013-01-31
IIF 32 - Director → ME
14
KENSINGTON (GENERAL PARTNER) LIMITED
- now 04641388HILLGATE (358) LIMITED
- 2003-02-17
04641388 04462632, 04606960, 04494798Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Swallow Street, London
Dissolved Corporate (14 parents)
Officer
2003-02-11 ~ 2013-03-25
IIF 18 - Director → ME
15
KENSINGTON (NOMINEE) LIMITED
- now 04648453OVAL (1809) LIMITED
- 2003-03-27
04648453 04624918, 04671200, 04648457Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Swallow Street, London
Dissolved Corporate (15 parents)
Officer
2003-03-27 ~ dissolved
IIF 2 - Director → ME
16
MARKET STREET MAIDENHEAD LIMITED
06225199 Floor 24 125 Old Broad Street, London
Dissolved Corporate (8 parents)
Officer
2007-04-24 ~ 2012-09-14
IIF 16 - Director → ME
17
MS MAIDENHEAD MANAGEMENT COMPANY LIMITED
07355745 Huntington House Jockey Lane, Huntington, York
Dissolved Corporate (4 parents)
Officer
2010-08-24 ~ 2013-01-31
IIF 24 - Director → ME
18
Huntington House, Jockey Lane, Huntington, York
Dissolved Corporate (6 parents)
Officer
2005-05-20 ~ 2013-01-31
IIF 21 - Director → ME
19
Huntington House, Jockey Lane, Huntington, York
Dissolved Corporate (6 parents)
Officer
2005-05-20 ~ dissolved
IIF 6 - Director → ME
20
Huntington House Jockey Lane, Huntington, York, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2009-07-23 ~ dissolved
IIF 5 - Director → ME
21
40 Kimbolton Road, Bedford, England
Active Corporate (11 parents)
Officer
2009-07-23 ~ 2013-01-31
IIF 20 - Director → ME
22
Huntington House Jockey Lane, Huntington, York
Dissolved Corporate (7 parents)
Officer
2010-09-17 ~ 2013-01-31
IIF 30 - Director → ME
23
SHEPHERD ALIGNED SOLUTIONS LIMITED
07380488 Huntington House Jockey Lane, Huntington, York
Dissolved Corporate (6 parents)
Officer
2010-09-17 ~ 2013-01-31
IIF 22 - Director → ME
24
SHEPHERD DEVELOPMENT COMPANY (WARWICK) LIMITED
04804830 Huntington House Jockey Lane, Huntington, York, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2003-06-19 ~ dissolved
IIF 4 - Director → ME
25
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
1998-02-23 ~ 2013-01-31
IIF 19 - Director → ME
26
SHEPHERD NO 2 LIMITED - now
HELIOSHEPHERD LIMITED
- 2013-10-30
07545768MANDACO 679 LIMITED - 2011-04-28
Huntington House Jockey Lane, Huntington, York
Dissolved Corporate (7 parents)
Officer
2011-05-17 ~ 2013-01-31
IIF 28 - Director → ME
27
SHEPVAL DEVELOPMENT COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-23
Dissolved on 2022-03-09
SHEPBOROUGH DEVELOPMENT COMPANY LIMITED
- 2007-10-08
04192258PINCO 1612 LIMITED - 2001-05-10
The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2001-07-31 ~ 2002-01-31
IIF 7 - Director → ME
28
SHEPVAL KENSINGTON LIMITED
- now SC246544Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-25
Due to be dissolved on 2018-12-14
SHEPBOROUGH KENSINGTON LIMITED
- 2007-10-03
SC246544 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2003-04-07 ~ 2013-01-31
IIF 17 - Director → ME
29
116 Yardley Road, Acocks Green, Birmingham, England
Active Corporate (2 parents)
Officer
2024-01-10 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
30
Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-07-20 ~ 2020-11-18
IIF 25 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
31
Yorkon House New Lane, Huntington, York, England
Dissolved Corporate (12 parents)
Officer
2003-12-17 ~ 2013-01-31
IIF 26 - Director → ME