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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ASC DEVELOPMENTS LIMITED
17423591 · Private Limited Company
Active27 August 2026CoventryDevelopment of building projectsOwns 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 directors27 August 2026
OUR MOUNTAINS LIMITED
17260499 · Private Limited Company
Active4 June 2026CoventryActivities 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 directors4 June 2026
TERRAWISE HOLDINGS LIMITED
14979366 · Private Limited Company
Active4 July 2023CoventryActivities of construction holding companiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights13 January 2026
NEXUS HOUSING DEVELOPMENTS UK LTD
11384821 · Private Limited Company
Active26 May 2018CoventryActivities of venture and development capital companiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights1 December 2024
ELYSIUM RETREATS LTD
15653029 · Private Limited Company
Active16 April 2024CoventryActivities 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 directors16 April 2024
OXFIELD CORPORATE SERVICES LIMITED
12304128 · Private Limited Company
Active8 November 2019CoventryFinancial intermediation not elsewhere classifiedOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights22 November 2023
PERFECT MATCH PROPERTIES LTD
15172545 · Private Limited Company
Active28 September 2023CoventryBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 September 2023

History

Earlier significant control

Companies where Craig Paul Sheppard was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 directors11 October 20241 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 rights9 October 20241 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 directors9 October 20241 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 directors30 September 20241 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 directors30 September 20241 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 directors23 August 20241 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 directors21 August 20241 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 directors23 May 20241 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 directors23 May 20241 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 directors28 March 20241 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 directors24 March 202426 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 directors22 March 202424 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 directors22 January 20241 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 directors28 September 20231 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 directors4 July 20231 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 directors30 June 202319 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 directors28 June 202319 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 rights4 April 202322 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 rights4 April 20239 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 directors18 October 202219 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 rights2 March 202224 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 rights2 March 20221 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 rights3 May 202127 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 rights3 May 202127 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 rights3 March 20211 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 rights3 March 20211 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 rights17 April 20191 September 2019
PROPIFI CAPITAL LTD
11304890 · Private Limited Company
Has significant influence or control11 April 20181 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 directors3 March 201711 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 directors2 June 201611 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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