JAMES FAIRCLOUGH SHEPPARD - LEATHERHEAD

JAMES FAIRCLOUGH SHEPPARD - LEATHERHEAD

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Overview

MR JAMES FAIRCLOUGH SHEPPARD is a Director from Leatherhead Surrey. This person was born in June 1967, which was over 57 years ago. MR JAMES FAIRCLOUGH SHEPPARD is British and resident in England. This company officer is, or was, associated with at least 10 company roles.
Their most recent appointment, in our records, was to BOFFIX RESOURCES LTD on 2015-06-24, from which they resigned on 2016-04-28.

Address

Thorncroft Manor, Thorncroft Drive
Leatherhead
Surrey
KT22 8JB
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
BOFFIX RESOURCES LTD Active Director 2015-06-24 until 2016-04-28 RESIGNED £1,921 cash, £101,475 equity
BOFFIX LTD Active Director 2015-01-08 until 2016-04-27 RESIGNED £16,905 cash, £933,866 equity
TM CAFE LIMITED Dissolved - no longer trading Director 2014-10-24 CURRENT £175 equity
BIBOTO LLP Dissolved - no longer trading Llp Designated Member 2014-06-04 CURRENT
ATSOURCE FOODS (FACTORY LEASE) LIMITED Dissolved - no longer trading or on registry Director 2013-02-06 CURRENT
CONNECT HOUSE LEATHERHEAD LIMITED Active Director 2011-04-15 CURRENT £83,440 cash, £1,346,334 equity
ATSOURCE FOODS LIMITED Active Director 2003-07-07 CURRENT £113,415 cash, £221,421 equity
HALCYON OFFICES LIMITED Active Director 2002-07-11 CURRENT £473,313 cash, £8,831,626 equity
CHURCH STREET INVESTMENTS LIMITED Active Director 2000-03-29 CURRENT £5,356 cash, £1,574,826 equity

Companies Controlled

Company Active from Level of control
TM CAFE LIMITED 2016-10-24 Ownership of shares 25 to 50 percent
CEOX LTD 2017-03-08 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CONNECT HOUSE LEATHERHEAD LIMITED 2017-04-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
HALCYON OFFICES LIMITED 2016-07-20 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
BEST OF POLAND LTD 2020-06-20 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CEOX TECHNOLOGIES LTD 2021-08-12 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
JERONIMO RODENAS HERNANDEZ Factory Owner Murcia, Spain 1
MR ALAN LEONARD JEYES Consultant Chichester, England 6
JOSE ANTONIO RODENAS BALIBREA Director Torre Pacheco (Murcia), Spain 1
MR ANTHONY MILES DOBSON Director Teddington, England 22
MR ANDREW HART Director Chatham Maritime, England 3
MILES DOBSON Director Derby, England 13
MR JONATHAN ROWLEY Company Director Farnham, England 13
MR CHRISTOPHER BRIAN HARPER Company Director Handcross 7
MR STEPHEN GRAHAM FEARN Company Director Leatherhead 1

Nearby People

Name Occupation Address No of Appointments
MR ALAN JOHN WARD Director Leatherhead, England 6
MR JAMES KERR Chartered Surveyor Leatherhead 33
NICKLAUS BRIZEE Director Leatherhead, England 1
MR PETER RICHARD LEE ACCOUNTANT LEATHERHEAD, ENGLAND 8
KAREN ELIZABETH ERRINGTON Leatherhead, United Kingdom 1
RICHARD JOSEPH SLATER - Leatherhead, England 2
MR MARK CLINTON PATTON President Leatherhead 13
SUSAN ANNE JOSEPH Retailer Leatherhead, United Kingdom 2
LEON JOSEPH GADSDON Engineer Leatherhead, England 1
MR DARREN FLETCHER CRELLIN Manager Leatherhead 3