GB · Person with significant control
Craig Paul Sheppard
Craig Paul Sheppard is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Craig Paul Sheppard
- Type
- Individual
- Nationality
- British
- Country of residence
- Andorra
- Year of birth
- 1968
- Significant control now
- 7 UK companies
- Earlier significant control
- 30 UK companies
- First notified
- 2 June 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Craig Paul Sheppard's companies
- Craig Paul Sheppard owns 75% or more of the shares in 2 of the 7 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (2), activities of construction holding companies (1) and activities of venture and development capital companies (1).
- Registered offices in Coventry (7).
- The companies were incorporated between 2018 and 2026.
- 5 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Craig Paul Sheppard as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ASC DEVELOPMENTS LIMITED 17423591 · Private Limited Company | Active | 27 August 2026 | Coventry | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 27 August 2026 |
| OUR MOUNTAINS LIMITED 17260499 · Private Limited Company | Active | 4 June 2026 | Coventry | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 June 2026 |
| TERRAWISE HOLDINGS LIMITED 14979366 · Private Limited Company | Active | 4 July 2023 | Coventry | Activities of construction holding companies | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 13 January 2026 |
| NEXUS HOUSING DEVELOPMENTS UK LTD 11384821 · Private Limited Company | Active | 26 May 2018 | Coventry | Activities of venture and development capital companies | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 December 2024 |
| ELYSIUM RETREATS LTD 15653029 · Private Limited Company | Active | 16 April 2024 | Coventry | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 16 April 2024 |
| OXFIELD CORPORATE SERVICES LIMITED 12304128 · Private Limited Company | Active | 8 November 2019 | Coventry | Financial intermediation not elsewhere classified | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 22 November 2023 |
| PERFECT MATCH PROPERTIES LTD 15172545 · Private Limited Company | Active | 28 September 2023 | Coventry | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 September 2023 |
History
Earlier significant control
Companies where Craig Paul Sheppard was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| TERRAWISE FAIRWOOD LAKES LIMITED 16013024 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 11 October 2024 | 1 August 2025 |
| TERRAWISE ATLANTIC FARM LIMITED 16008163 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 9 October 2024 | 1 August 2025 |
| TERRAWISE BENVIEW LIMITED 16008079 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 9 October 2024 | 1 August 2025 |
| ADVANCED GENERATION BENVIEW LIMITED 15985927 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 September 2024 | 1 December 2024 |
| BEN VIEW HOLIDAY PARK LTD 15986390 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 September 2024 | 1 December 2024 |
| TERRAWISE OLD BUCKENHAM LTD 15913814 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 August 2024 | 1 December 2024 |
| ADVANCED GENERATION ATLANTIC FARM LIMITED 15910253 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 August 2024 | 1 December 2024 |
| BEN VIEW LAND LTD 15737892 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 May 2024 | 1 December 2024 |
| BEN VIEW TRADING LTD 15737507 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 May 2024 | 1 December 2024 |
| FAIRWOOD LAKES HOLIDAY PARK LIMITED 10653040 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 March 2024 | 1 December 2024 |
| MY CHOICE HEALTHCARE INVESTMENTS LIMITED 15591065 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 24 March 2024 | 26 November 2024 |
| ALEXANDRA HOUSE CARE LIMITED 15585400 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 22 March 2024 | 24 June 2024 |
| FAIRWOOD LAKES TRADING LTD 15430708 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 January 2024 | 1 December 2024 |
| FAIRWOOD LAKES LAND LTD 15172533 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 September 2023 | 1 December 2024 |
| NEXUS BROOK ROAD LTD 14979386 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 July 2023 | 1 December 2023 |
| NEXUS MAH LCH PAX LTD 14971699 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2023 | 19 July 2023 |
| NEXUS ST MARKS CHURCH LTD 14967677 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 June 2023 | 19 July 2023 |
| MY CHOICE HEALTHCARE SEVEN LIMITED 14779453 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 4 April 2023 | 22 October 2024 |
| THE MOUNTAINS CARE LIMITED 14779394 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 4 April 2023 | 9 December 2024 |
| NEXUS GARSTON LTD 14426581 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 October 2022 | 19 July 2023 |
| ALEXANDRA HOUSE PROPERTY LIMITED 13949920 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 2 March 2022 | 24 June 2024 |
| TOWY CASTLE PROPERTY LIMITED 13949927 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 2 March 2022 | 1 September 2023 |
| HAWTHORN COURT PROPERTY LIMITED 13371375 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 3 May 2021 | 27 April 2022 |
| MY CHOICE HEALTHCARE (FOUR) LIMITED 13371396 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 3 May 2021 | 27 April 2022 |
| GLYNCORNEL PROPERTY LIMITED 13241672 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 3 March 2021 | 1 August 2021 |
| MY CHOICE HEALTHCARE (TWO) LIMITED 13241727 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 3 March 2021 | 1 December 2021 |
| MY CHOICE HEALTHCARE ENGLAND LIMITED 11950745 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 17 April 2019 | 1 September 2019 |
| PROPIFI CAPITAL LTD 11304890 · Private Limited Company | Has significant influence or control | 11 April 2018 | 1 June 2018 |
| CASH TIGER LIMITED 10650652 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 March 2017 | 11 June 2026 |
| LLOYSEY CONSULT LTD 09055726 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 June 2016 | 11 September 2017 |
Connections
Others with significant control of these companies
- Qp Coventry LimitedASC DEVELOPMENTS LIMITED
- Craig HigginsTERRAWISE HOLDINGS LIMITED
- Rodney John Smith BlackELYSIUM RETREATS LTD
- Craig Anthony HigginsOXFIELD CORPORATE SERVICES LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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