SHEPPARD, Andrew Frederick

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Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Sheppard, Andrew Frederick
British chief risk,ethics and compliance officer born in December 1966
Resident in England
Registered addresses and corresponding companies
- Assetz House, Newby Road, Hazel Grove, Stockport, SK7 5DA
  IIF 1
Sheppard, Andrew Frederick
British company director born in December 1966
Resident in England
Registered addresses and corresponding companies
- Assetz House, Manchester Green, 335 Styal Road, Manchester, M22 5LW, England
  IIF 2
- 4, Hawthorns, Corringham, Stanford Le Hope, Essex, SS17 9DB
  IIF 3
Sheppard, Andrew Frederick
British director born in December 1966
Resident in England
Registered addresses and corresponding companies
- Assetz House, 335 Styal Road, Manchester, M22 5LW, England
  IIF 4
- Assetz House, Manchester Green, 335 Styal Road, Manchester, M22 5LW, England
  IIF 5 IIF 6 IIF 7
Sheppard, Andrew Frederick
British risk & compliance manager born in December 1966
Resident in England
Registered addresses and corresponding companies
- Assetz House, Manchester Green, 335 Styal Road, Manchester, M22 5LW, England
  IIF 8
Sheppard, Andrew Frederick
British company director
Registered addresses and corresponding companies
- 4, Hawthorns, Corringham, Stanford Le Hope, Essex, SS17 9DB
  IIF 9

Offspring entities and appointments

Active 1

1
CREATIVE LEARNING PARTNERSHIP LIMITED
Broad Oak House Grover Walk, Corringham, Stanford-le-hope, Essex
Dissolved Corporate (2 parents)
Officer
2001-04-19 ~ dissolved
IIF 3 - Director → ME
2001-04-19 ~ dissolved
IIF 9 - Secretary → ME

Ceased 7

1
ASSETZ CAPITAL LENDING (ALPHA) LIMITED
Assetz House, Manchester Green, 335 Styal Road, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
2,135 GBP2024-03-31
Officer
2023-03-23 ~ 2024-05-31
IIF 7 - Director → ME
2
ASSETZ CAPITAL LENDING (BRAVO) LIMITED
Assetz House, Manchester Green, 335 Styal Road, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-06-27 ~ 2024-05-31
IIF 5 - Director → ME
3
ASSETZ CAPITAL LIMITED
Assetz House Manchester Green, 335 Styal Road, Manchester, England
Active Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
-546,958 GBP2023-04-01 ~ 2024-03-31
Officer
2016-11-18 ~ 2024-05-31
IIF 6 - Director → ME
4
ASSETZ CAPITAL TRUST COMPANY LIMITED
Assetz House Manchester Green, 335 Styal Road, Manchester, England
Active Corporate (3 parents)
Officer
2014-11-03 ~ 2024-05-31
IIF 1 - Director → ME
5
ASSETZ DEVELOPMENT CAPITAL LIMITED
Assetz House Manchester Green, 335 Styal Road, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
116,750 GBP2024-03-31
Officer
2022-02-14 ~ 2024-05-31
IIF 2 - Director → ME
6
ASSETZ PROVISION FUNDING LIMITED
Assetz House, 335 Styal Road, Manchester, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,673,081 GBP2024-03-31
Officer
2014-10-20 ~ 2024-05-31
IIF 4 - Director → ME
7
ASSETZ SME CAPITAL LIMITED
Assetz House Manchester Green, 335 Styal Road, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
4,529,668 GBP2024-03-31
Officer
2013-11-01 ~ 2024-05-31
IIF 8 - Director → ME