1
Yorkon House New Lane, Huntington, York, EnglandDissolved corporate (4 parents)
Officer
2006-05-18 ~ 2012-10-31IIF 15 - director → ME
2
ISIS MANAGEMENT COMPANY LIMITED - 2024-12-18
PINCO 1727 LIMITED - 2002-04-19
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (3 parents)
Officer
2002-02-27 ~ 2012-11-08IIF 4 - director → ME
3
SHEPHERD DEVELOPMENT MANAGEMENT COMPANY LIMITED - 2010-08-27
QUBIT MANAGEMENT COMPANY LIMITED - 2008-01-11
Huntington House, Jockey Lane, Huntington, YorkDissolved corporate (2 parents)
Officer
2010-09-16 ~ 2012-10-31IIF 11 - director → ME
4
10 South Parade, 4th Floor, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-08-21 ~ 2020-01-30IIF 19 - director → ME
5
10 South Parade, Leeds, West YorkshireCorporate (4 parents, 3 offsprings)
Equity (Company account)
407,856 GBP2024-03-31
Officer
2012-11-28 ~ 2020-01-30IIF 25 - director → ME
6
Huntington House Jockey Lane, Huntington, YorkDissolved corporate (2 parents)
Officer
2010-01-14 ~ 2012-10-31IIF 7 - director → ME
7
EASTWOOD BUSINESS PARK LIMITED - 2006-09-26
Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United KingdomCorporate (6 parents)
Officer
2005-08-10 ~ 2012-10-31IIF 10 - director → ME
8
Yorkon House New Lane, Huntington, York, EnglandDissolved corporate (4 parents)
Officer
2004-05-19 ~ 2012-10-31IIF 12 - director → ME
9
VALAD SHEPHERD (GP) LIMITED - 2013-02-01
SCARBOROUGH SHEPHERD (GP) LIMITED - 2007-10-08
BROOMCO (3505) LIMITED - 2004-08-20
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2004-08-19 ~ 2012-11-08IIF 27 - director → ME
10
Resolution House, 12 Mill Hill, LeedsDissolved corporate (2 parents)
Officer
2007-02-19 ~ 2012-10-31IIF 13 - director → ME
11
The Old Council Chambers, Halford Street, Tamworth, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2009-09-29 ~ 2012-10-31IIF 8 - director → ME
12
Yorkon House New Lane, Huntington, York, EnglandDissolved corporate (4 parents)
Officer
2006-11-02 ~ 2012-10-31IIF 9 - director → ME
13
Huntington House, Jockey Lane, Huntington YorkDissolved corporate (2 parents)
Officer
2006-01-25 ~ 2012-10-31IIF 14 - director → ME
14
PINCO 1212 LIMITED - 1999-04-30
The Company Secretariat 11/75 E C Stoner Building, University Of Leeds, LeedsDissolved corporate
Officer
1999-07-07 ~ 2003-05-23IIF 16 - director → ME
15
Floor 24 125 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2007-04-24 ~ 2012-09-14IIF 17 - director → ME
16
Huntington House Jockey Lane, Huntington, YorkDissolved corporate (1 parent)
Officer
2010-08-24 ~ 2012-10-31IIF 32 - director → ME
17
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
2,692,517 GBP2024-03-31
Officer
2017-05-24 ~ 2018-11-02IIF 30 - director → ME
18
Huntington House, Jockey Lane, Huntington, YorkDissolved corporate (1 parent)
Officer
2005-05-20 ~ 2012-10-31IIF 20 - director → ME
19
40 Kimbolton Road, Bedford, EnglandCorporate (2 parents)
Current Assets (Company account)
6,555 GBP2023-12-31
Officer
2009-07-23 ~ 2012-10-31IIF 33 - director → ME
20
PINCO 1337 LIMITED - 2000-05-23
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2012-11-28 ~ 2020-01-27IIF 29 - director → ME
21
SIMCO 641 LIMITED - 1994-07-15
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2012-11-28 ~ 2020-01-27IIF 28 - director → ME
22
PINCO 1515 LIMITED - 2001-03-07
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (6 parents)
Officer
2012-11-28 ~ 2020-01-27IIF 31 - director → ME
23
SCOTTHALL LAND LIMITED - 2019-04-10
WD 1 LIMITED - 2018-11-22
10 South Parade, 4th Floor, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
-169,385 GBP2024-03-31
Officer
2018-12-19 ~ 2020-01-30IIF 23 - director → ME
24
Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United KingdomCorporate (6 parents, 9 offsprings)
Officer
1999-06-01 ~ 2012-10-31IIF 6 - director → ME
25
SCARBOROUGH SHEPHERD (NOMINEES) LIMITED - 2008-03-08
BROOMCO (3517) LIMITED - 2004-09-03
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2004-09-03 ~ 2012-11-08IIF 26 - director → ME
26
SHEPBOROUGH DEVELOPMENT COMPANY LIMITED - 2007-10-08
TOLENT SALFORD LIMITED - 2001-08-24
PINCO 1612 LIMITED - 2001-05-10
The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
2002-01-31 ~ 2012-11-08IIF 3 - director → ME
27
SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2002-01-21 ~ 2012-11-08IIF 2 - director → ME
28
SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
2001-04-23 ~ 2012-11-15IIF 5 - director → ME
29
SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16
Duff & Phelps Ltd., The Shard 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
2001-11-26 ~ 2012-11-08IIF 18 - director → ME
30
SHEPBOROUGH PROJECTS LIMITED - 2007-10-08
SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2002-01-21 ~ 2012-11-08IIF 1 - director → ME
31
Wilton Developments Ltd, 10 South Parade, LeedsCorporate (4 parents)
Equity (Company account)
389 GBP2024-03-31
Officer
2012-11-28 ~ 2020-01-30IIF 24 - director → ME
32
Yorkon House New Lane, Huntington, York, EnglandDissolved corporate (4 parents)
Officer
2003-12-17 ~ 2012-10-31IIF 22 - director → ME