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JOHN SHEPPARD & CO. LTD.
Person with Significant Control

JOHN SHEPPARD & CO. LTD.: Person with Significant Control

    • Overview

    Company NameJOHN SHEPPARD & CO. LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04437717
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JOHN SHEPPARD & CO. LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sheppards Group Limited
    31 Stamford Street
    WA14 1ES Altrincham
    Suite A, 2nd Floor, Kennedy House
    Cheshire
    England
    		Oct 11, 2024
    31 Stamford Street
    WA14 1ES Altrincham
    Suite A, 2nd Floor, Kennedy House
    Cheshire
    England
    		No
    Legal FormPrivate Limited Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredThe Registrar Of Companies
    Registration Number15859960
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Michael Rafferty
    Kennedy House
    31 Stamford Street
    WA14 1ES Altrincham
    Suite A, 2nd Floor
    Cheshire
    England
    		Apr 06, 2016
    Kennedy House
    31 Stamford Street
    WA14 1ES Altrincham
    Suite A, 2nd Floor
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles Joseph Levine
    Kennedy House
    31 Stamford Street
    WA14 1ES Altrincham
    Suite A, 2nd Floor
    Cheshire
    England
    		Apr 06, 2016
    Kennedy House
    31 Stamford Street
    WA14 1ES Altrincham
    Suite A, 2nd Floor
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0