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SHEPPARD PROPERTY INVESTMENTS LTD
Person with Significant Control

SHEPPARD PROPERTY INVESTMENTS LTD: Person with Significant Control

    • Overview

    Company NameSHEPPARD PROPERTY INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16366972
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SHEPPARD PROPERTY INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Javier Cuadriello Rodriguez
    Hill Cliffe Road
    Walton
    WA4 6NU Warrington
    The Annexe, Walton Lodge
    Cheshire
    United Kingdom
    		Apr 04, 2025
    Hill Cliffe Road
    Walton
    WA4 6NU Warrington
    The Annexe, Walton Lodge
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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