1
Huntington House, Jockey Lane Huntington, York, North Yorkshire
Dissolved Corporate (9 parents)
Officer
2001-12-31 ~ 2003-10-01
IIF 21 - Director → ME
2
DM107 LIMITED - now
HOSEWOOD LIMITED - 1996-04-11
Riverside, Bridge Street, Dukinfield, Cheshire
Dissolved Corporate (11 parents)
Officer
2002-07-01 ~ 2003-06-30
IIF 24 - Director → ME
3
EREBUS 1 LIMITED - now
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-09-06 ~ 2013-04-17
IIF 12 - Director → ME
4
EREBUS 2 LIMITED - now
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (12 parents)
Officer
2009-07-08 ~ 2013-04-17
IIF 5 - Director → ME
5
EREBUS 3 LIMITED - now
PORTASILO BULK HANDLING (ASIA) LIMITED
- 2019-12-20
06433314 Resolution House, 12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-11-21 ~ 2013-04-17
IIF 4 - Director → ME
6
HPC BAS LIMITED - now
SHEPHERD SECURITIES (HEALTHCARE) LIMITED
- 2005-05-05
03664786 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2001-02-02 ~ 2002-04-15
IIF 16 - Director → ME
7
ICB SECURITIES 2 UNLIMITED - now
SHEPHERD SECURITIES LIMITED
- 2007-04-23
03662901 1 Park Row, Leeds, England
Active Corporate (29 parents)
Officer
2001-02-02 ~ 2002-04-15
IIF 20 - Director → ME
8
LEEDS INNOVATION CENTRE LIMITED
- now 03747084PINCO 1212 LIMITED
- 1999-04-30
03747084 03762571, 03979458, 03735819Warning 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) The Company Secretariat 11/75 E C Stoner Building, University Of Leeds, Leeds
Dissolved Corporate (19 parents)
Officer
1999-04-26 ~ 1999-07-07
IIF 14 - Director → ME
9
FLAREVILLE LIMITED - 1995-10-30
Eckington Business Centre I C/o Block Buddy Ltd, 62 Market Street, Eckington, Ne Derbyshire, United Kingdom
Active Corporate (13 parents)
Officer
2001-12-03 ~ 2008-02-06
IIF 1 - Director → ME
10
MB MATERIAL HANDLING SYSTEMS LIMITED
00059835 1 Oxford Court, Bishopsgate, Manchester
Active Corporate (24 parents)
Officer
1997-08-01 ~ 1998-02-13
IIF 15 - Director → ME
1997-08-01 ~ 1998-02-13
IIF 25 - Secretary → ME
11
PFI SECURITIES (HULL) LIMITED - now
SHEPHERD SECURITIES (HULL) LIMITED - 2005-08-18
GRC PROJECTS LIMITED
- 2004-10-28
04354108SHEPHERD PROCESS (PROJECTS) LIMITED
- 2003-02-18
04354108 Yorkon House New Lane, Huntington, York, England
Dissolved Corporate (17 parents)
Officer
2002-01-16 ~ 2003-10-01
IIF 17 - Director → ME
12
PORTAKABIN (REFURBISHED) LIMITED - now
FOREMANS RELOCATABLE BUILDING SYSTEMS LIMITED
- 2016-12-08
02912200 Yorkon House New Lane, Huntington, York, England
Active Corporate (21 parents, 1 offspring)
Officer
2008-09-06 ~ 2013-10-01
IIF 10 - Director → ME
13
PORTAKABIN (SCOTLAND) LIMITED
- now SC045554GEO & JAS PATON (PLANT) LIMITED - 1987-01-28
Whistleberry Road, Hamilton
Active Corporate (17 parents)
Officer
2008-09-06 ~ 2016-11-03
IIF 6 - Director → ME
14
PORTAKABIN (SITE ACCOMMODATION) LIMITED - now
KONSTRUCTA HIRE LIMITED
- 2016-12-08
05900419 Yorkon House New Lane, Huntington, York, England
Active Corporate (14 parents)
Officer
2006-08-09 ~ 2016-11-03
IIF 8 - Director → ME
15
Yorkon House New Lane, Huntington, York, England
Active Corporate (42 parents, 10 offsprings)
Officer
2003-10-01 ~ 2016-11-03
IIF 2 - Director → ME
16
PRESTIGE HOMESEEKER PARK & LEISURE HOMES LIMITED - now
PRESTIGE & HOMESEEKER PARK & LEISURE HOMES LIMITED - 2017-11-15
HOMESEEKER PARK & LEISURE HOMES LIMITED - 2017-04-03
PANTHER CARAVANS LIMITED - 1984-01-19
2 Humber Quays, Wellington Street West, Hull, England
Active Corporate (45 parents)
Officer
2008-09-06 ~ 2011-01-01
IIF 7 - Director → ME
17
S. G. MANAGEMENT SERVICES LIMITED
- now 00298628ALNE BRICK COMPANY LIMITED - 1987-02-05
Huntington House, Jockey Lane Huntington, York, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2001-12-31 ~ 2003-10-01
IIF 22 - Director → ME
18
SG PENSION TRUSTEE LIMITED - now
SHEPHERD GROUP PENSION TRUST LIMITED(THE)
- 2024-05-16
00711475 Yorkon House New Lane, Huntington, York, England
Active Corporate (26 parents)
Officer
2002-07-01 ~ 2005-11-01
IIF 18 - Director → ME
19
SHEPHERD GROUP LIMITED - now
KIRBYCLOSE LIMITED - 1997-11-21
Yorkon House New Lane, Huntington, York, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2001-12-31 ~ 2003-10-01
IIF 23 - Director → ME
20
SHEPHERD HIRE LIMITED - now
PARISTREE LIMITED - 1997-10-17
Huntington House, Jockey Lane Huntington, York, North Yorkshire
Dissolved Corporate (9 parents)
Officer
2002-06-30 ~ 2003-10-01
IIF 19 - Director → ME
21
Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2009-06-12 ~ 2013-08-01
IIF 3 - Director → ME
22
SOVEREIGN COURT CONSULTING LIMITED
10826180 4 Sovereign Court, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
23
MSS PROJECTS LIMITED - 1987-06-11
SPORTCLUB LIMITED - 1981-12-31
Yorkon House New Lane, Huntington, York, England
Dissolved Corporate (17 parents)
Officer
2008-09-06 ~ 2013-10-01
IIF 11 - Director → ME