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Companies/10895761

Shephard Squared Properties Limited

Other letting and operating of own or leased real estate · Poole

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
MS
Mark Adrian ShephardIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-16 · No cessation recorded

Source record 238507485
Show 2 ceased records
MS
Mr Massimiliano Antonio ShephardIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-03-25 · Ceased 2023-05-16

Source record 230808263
Shephard Squared LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-02 · Ceased 2022-03-25

Source record 234445001

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
MS
Mark ShephardCurrent director
Appointed 2023-05-16 · 3 yrs · Director
+18 others
Show 3 historical appointments
MS
Massimiliano ShephardResigned director
Resigned 2022-10-01 · Director
CS
Cristian ShephardResigned director
Resigned 2017-08-02 · Director
MS
Mark ShephardResigned director
Resigned 2017-08-02 · 5 yrs · Property Developer

Board profile

People with appointments
1
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active