CompaniesInTheUK

SHEPHERD & HERTFORD LIMITED

Company number 12026400 ·

Active

2 active / 5 ceased · persons with significant control

Bernard Hainult Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-06-16
Correspondence address
Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England
Legal form
Limited
Place registered
Companies House
Registration number
12580986
Country registered
England

Statement

Active

The company knows of no individual or entity with significant control.

Theori & Company Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-07-05
Ceased on
2019-07-17
Correspondence address
Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England
Legal form
Limited
Place registered
England
Registration number
09285955
Country registered
England

Demetri Properties Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-07-05
Ceased on
2019-07-17
Correspondence address
Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England
Legal form
Limited
Place registered
Companies House
Registration number
10133590
Country registered
England

Binning Property Corporation Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-07-05
Ceased on
2019-07-17
Correspondence address
Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England
Legal form
Limited
Place registered
Companies House
Registration number
10087427
Country registered
England

Theori Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-07-05
Ceased on
2019-07-17
Correspondence address
Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England
Legal form
Limited
Place registered
Companies House
Registration number
6009690
Country registered
England

Mr Andrew Matthew Georgiades

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-05-31
Ceased on
2019-07-05
Date of birth
February 1961
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom