logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stewart James Davies

    Related profiles found in government register
  • Mr Stewart James Davies
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stewart James Davies
    English born in June 1951

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Maple Court, Tankersley, Barnsley, S75 3DP, England

      IIF 59
  • Mr Stewart James Davies
    British born in June 2022

    Resident in England

    Registered addresses and corresponding companies
    • Sterling House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP

      IIF 60
  • Mr Stewart James Davies
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sterling House, Maple Court, Tankersley, Barnsley, S75 3DP, United Kingdom

      IIF 61 IIF 62
    • Sterling House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP, United Kingdom

      IIF 63 IIF 64 IIF 65
    • Unit 2, Maple Court, Tankersley, Barnsley, S75 3DP, England

      IIF 68 IIF 69
    • 71-75 Shelton Street, C/o Medburn Holdings Limited, 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 70
    • St James House, Vicar Lane, Sheffield, S1 2EX, England

      IIF 71
    • Sterling House, Maple Court, Maple Road, Tankersley, S75 3DP, England

      IIF 72
  • Davies, Stewart James
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Stewart James
    British director born in June 1951

    Resident in England

    Registered addresses and corresponding companies
    • C/o The Medburn Land Company Limited, Stirling House Maple Court, Tankersley, Barnsley, S75 3DP, United Kingdom

      IIF 108
    • Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England

      IIF 109
    • Sterling House, Maple Court, Tankersley, Barnsley, S75 3DP, England

      IIF 110
    • Sterling House, Maple Court, Tankersley, Barnsley, S75 3DP, United Kingdom

      IIF 111 IIF 112
    • Sterling House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP

      IIF 113 IIF 114 IIF 115
    • 56, Broad Street, Chipping Sodbury, Bristol, BS37 6AG, England

      IIF 116
    • Sterling House, Maple Court, Maple Road, Tankersley, S75 3DP, United Kingdom

      IIF 117
  • Stewart James Davies
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Stewart James
    English born in June 1951

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Maple Court, Tankersley, Barnsley, S75 3DP, England

      IIF 122
  • Stewart Davies
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sterling House, Maple Court, Maple Road, Tankersley, S75 3DP, United Kingdom

      IIF 123
  • Davies, Stewart James
    born in June 1951

    Resident in England

    Registered addresses and corresponding companies
    • Sterling House, Maple Court, Tankersley, Barnsley, S75 3DP, United Kingdom

      IIF 124 IIF 125 IIF 126
    • Sterling House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP, England

      IIF 128
    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP

      IIF 129
  • Davies, Stewart James
    British born in June 1951

    Registered addresses and corresponding companies
    • 18 Percy Street, Rotherham, South Yorkshire, S65 1ED

      IIF 130
  • Davies, Stewart James
    British director born in June 1951

    Registered addresses and corresponding companies
    • Ash Tree Farm, Thorpe In Balne, Doncaster, DN6 0DZ

      IIF 131
  • Davies, Stewart James
    British director born in June 1951

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Zenith 17 Verbier, Valais 1936, Switzerland

      IIF 132
  • Davies, Stewart James
    British managing director born in June 1951

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Zenith 17 Verbier, Valais 1936, Switzerland

      IIF 133
  • Davies, Stewart James
    born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Stewart James
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sterling House, Maple Court, Tankersley, Barnsley, S75 3DP, England

      IIF 167
    • Sterling House, Maple Court, Tankersley, Barnsley, S75 3DP, United Kingdom

      IIF 168
    • Sterling House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP, United Kingdom

      IIF 169 IIF 170 IIF 171
    • Unit 2, Maple Court, Tankersley, Barnsley, S75 3DP, England

      IIF 174
    • Unit One, Maple Court, Maple Road, Tankersley, Barnsley, South Yorkshire, S75 3DP, England

      IIF 175
    • Sterling House, Maple Court, Maple Road, Tankersley, Barnsley, S75 3DP, United Kingdom

      IIF 176
    • Sterling House, Maple Court, Maple Road, Tankersley, S75 3DP, England

      IIF 177
    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP

      IIF 178
    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP, Uk

      IIF 179
    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP, United Kingdom

      IIF 180 IIF 181
    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S81 9TA, United Kingdom

      IIF 182
    • Sterling House, Maple Court, Tankersley, S75 3DP, United Kingdom

      IIF 183 IIF 184 IIF 185
  • Davies, Stewart James
    British chairman born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP, United Kingdom

      IIF 186
  • Davies, Stewart James
    British director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Sterling House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP, Uk

      IIF 187
    • Sterling House, Maple Court, Barnsley, South Yorkshire, S75 3DP

      IIF 188
    • Sterling House, Maple Court, Maple Road, Tankersley, Barnsley, South Yorkshire, S75 3DP, United Kingdom

      IIF 189
    • Sterling House, Maple Court, Tankersley, Barnsley, S75 3DP, United Kingdom

      IIF 190
    • Sterling House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP

      IIF 191
    • Sterling House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP, United Kingdom

      IIF 192 IIF 193
    • Sterling House, Maple Court, Maple Road, Tankersley, S75 3DP, England

      IIF 194 IIF 195
    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP

      IIF 196
    • Unit 1, Maple Court, Tankersley, S75 3DP, England

      IIF 197
  • Davies, Stewart James
    British investor born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sterling House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP, United Kingdom

      IIF 198 IIF 199
    • Unit 1, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP, United Kingdom

      IIF 200
  • Davies, Stewart James
    British none born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sterling House, Maple Court, Maple Road, Tankesley, South Yorkshire, S75 3DP, Uk

      IIF 201
  • Davies, Stewart James
    British

    Registered addresses and corresponding companies
    • Zenith 17 Verbier, Valais 1936, Switzerland

      IIF 202
  • Davies, Stewart
    British director born in May 1951

    Resident in Uk

    Registered addresses and corresponding companies
    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP

      IIF 203
  • Davies, Stewart
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sterling House, Maple Court, Maple Road, Tankersley, S75 3DP, United Kingdom

      IIF 204
  • Davies, Stewart
    British

    Registered addresses and corresponding companies
    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP

      IIF 205
  • Davies, Stewart James

    Registered addresses and corresponding companies
  • Davies, Stewart

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 128
  • 1
    1 DIGITAL MARKETING LIMITED
    09738080
    Sterling House, Maple Court, Maple Road, Tankersley, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-18 ~ 2018-02-01
    IIF 194 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 36 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    A SHADE GREENER (BOILERS) LLP
    OC377912
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-08-23 ~ 2020-04-01
    IIF 142 - LLP Designated Member → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 31 - Right to surplus assets - 75% or more OE
  • 3
    A SHADE GREENER (F1) LTD
    07169642 07630845... (more)
    Speedwell Mill Old Coach Road, Tansley, Matlock
    Dissolved Corporate (4 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 191 - Director → ME
  • 4
    A SHADE GREENER (F10) LLP
    OC385448 OC386130... (more)
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (7 parents)
    Officer
    2013-05-28 ~ 2014-03-11
    IIF 163 - LLP Designated Member → ME
    Person with significant control
    2017-05-01 ~ 2017-05-01
    IIF 46 - Has significant influence or control OE
  • 5
    A SHADE GREENER (F11) LLP
    OC386129 OC386130... (more)
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (6 parents)
    Officer
    2013-06-25 ~ 2013-11-08
    IIF 149 - LLP Designated Member → ME
  • 6
    A SHADE GREENER (F12) LLP
    OC386130 OC389181... (more)
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (6 parents)
    Officer
    2013-06-25 ~ 2013-11-08
    IIF 154 - LLP Designated Member → ME
  • 7
    A SHADE GREENER (F13) LLP
    OC389184 OC386130... (more)
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (6 parents)
    Officer
    2013-11-13 ~ 2014-03-11
    IIF 151 - LLP Designated Member → ME
    Person with significant control
    2016-11-01 ~ 2016-11-01
    IIF 42 - Has significant influence or control OE
  • 8
    A SHADE GREENER (F14) LLP
    OC389181 OC367809... (more)
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (6 parents)
    Officer
    2013-11-13 ~ 2014-03-11
    IIF 150 - LLP Designated Member → ME
    Person with significant control
    2016-11-01 ~ 2016-11-01
    IIF 44 - Has significant influence or control OE
  • 9
    A SHADE GREENER (F15) LLP
    OC389182 OC386130... (more)
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (6 parents)
    Officer
    2013-11-13 ~ 2014-03-11
    IIF 155 - LLP Designated Member → ME
    Person with significant control
    2016-11-01 ~ 2016-11-01
    IIF 45 - Has significant influence or control OE
  • 10
    A SHADE GREENER (F16) LLP
    OC396823 OC385448... (more)
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-11-01 ~ 2016-11-01
    IIF 25 - Has significant influence or control OE
  • 11
    A SHADE GREENER (F17) LLP
    OC396824 OC386130... (more)
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-11-01 ~ 2016-11-01
    IIF 21 - Has significant influence or control OE
  • 12
    A SHADE GREENER (F19) LLP
    OC400901 OC389184... (more)
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 126 - LLP Designated Member → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to surplus assets - 75% or more OE
  • 13
    A SHADE GREENER (F2) LTD
    07530102 07169642... (more)
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-03-23 ~ 2012-07-10
    IIF 188 - Director → ME
  • 14
    A SHADE GREENER (F20) LLP
    OC400902 OC385448... (more)
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 127 - LLP Designated Member → ME
  • 15
    A SHADE GREENER (F4) LLP
    OC367809 OC367810... (more)
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (8 parents)
    Officer
    2011-09-06 ~ 2014-02-11
    IIF 140 - LLP Designated Member → ME
    Person with significant control
    2017-09-27 ~ 2017-09-27
    IIF 17 - Has significant influence or control OE
  • 16
    A SHADE GREENER (F5) LLP
    OC367808 OC367810... (more)
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (8 parents)
    Officer
    2011-09-06 ~ 2014-02-11
    IIF 139 - LLP Designated Member → ME
    Person with significant control
    2017-09-27 ~ 2017-09-27
    IIF 27 - Has significant influence or control OE
  • 17
    A SHADE GREENER (F6) LLP
    OC367810 OC376402... (more)
    Sterling House Maple Court Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (8 parents)
    Officer
    2011-09-06 ~ 2014-02-11
    IIF 136 - LLP Designated Member → ME
    Person with significant control
    2017-09-27 ~ 2017-09-27
    IIF 2 - Has significant influence or control OE
  • 18
    A SHADE GREENER (F7) LLP
    OC367811 OC367810... (more)
    Sterling House Maple Court Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (8 parents)
    Officer
    2011-09-06 ~ 2014-01-24
    IIF 135 - LLP Designated Member → ME
    Person with significant control
    2017-09-27 ~ 2017-09-27
    IIF 1 - Has significant influence or control OE
  • 19
    A SHADE GREENER (F8) LLP
    OC367812 OC367809... (more)
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-09-06 ~ 2013-08-06
    IIF 134 - LLP Designated Member → ME
  • 20
    A SHADE GREENER (F9) LLP
    OC376402 OC367810... (more)
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (8 parents)
    Officer
    2012-06-26 ~ 2013-08-06
    IIF 153 - LLP Designated Member → ME
  • 21
    A SHADE GREENER COMMERCIAL BOILERS LIMITED
    08584253
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 203 - Director → ME
  • 22
    A SHADE GREENER DEAL LTD
    07868576
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-11-01 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
  • 23
    A SHADE GREENER DEBT (4) LLP
    OC397532 OC393968... (more)
    Sterling House Maple Court, Tankersley, Barnsley, England
    Active Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ 2021-01-28
    IIF 9 - Has significant influence or control OE
  • 24
    A SHADE GREENER DEBT LLP - now
    A SHADE GREENER BOND LLP
    - 2013-11-12 OC386136
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-06-25 ~ 2013-08-06
    IIF 156 - LLP Designated Member → ME
  • 25
    A SHADE GREENER DISTRIBUTION LTD
    07638578
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (2 parents)
    Officer
    2018-06-04 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
  • 26
    A SHADE GREENER ENERGY LTD
    07888499
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-11-01 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2022-09-28 ~ 2022-09-28
    IIF 60 - Ownership of shares – 75% or more OE
    2022-09-28 ~ now
    IIF 24 - Ownership of shares – 75% or more OE
  • 27
    A SHADE GREENER FINANCE F1 LIMITED
    11976279 15678758... (more)
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-02 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    A SHADE GREENER FINANCE F3 LIMITED
    15678758 15510939... (more)
    Unit 2 Maple Court, Tankersley, Barnsley, England
    Active Corporate (3 parents)
    Officer
    2024-04-25 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 68 - Right to appoint or remove directors OE
  • 29
    A SHADE GREENER FINANCE LIMITED
    10668465 15678758... (more)
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-03-14 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2018-11-05 ~ 2022-12-12
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
  • 30
    A SHADE GREENER GAS LIMITED
    08584268
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 196 - Director → ME
  • 31
    A SHADE GREENER LIMITED
    06922318
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2010-04-27 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 43 - Ownership of shares – 75% or more OE
  • 32
    A SHADE GREENER LOAN LLP
    OC385713
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2017-07-18 ~ now
    IIF 129 - LLP Designated Member → ME
    2013-06-10 ~ 2013-08-06
    IIF 160 - LLP Designated Member → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 39 - Right to surplus assets - 75% or more OE
    IIF 39 - Right to appoint or remove members OE
  • 33
    A SHADE GREENER LOGISTICS LTD
    07759161
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 201 - Director → ME
  • 34
    A SHADE GREENER MAINTENANCE LIMITED
    08584260
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (5 parents)
    Officer
    2013-06-25 ~ now
    IIF 178 - Director → ME
  • 35
    A SHADE GREENER MEMBER LLP
    OC386772
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2013-07-23 ~ 2018-09-30
    IIF 159 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% OE
  • 36
    A SHADE GREENER MONEY BAG LTD
    - now 08489780
    A SHADE GREENER MONEY LTD
    - 2013-08-21 08489780 08659252
    Sterling House Maple Court, Maple Road, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 189 - Director → ME
  • 37
    A SHADE GREENER MONEY PLC
    08659252 08489780
    Sterling House Maple Court, Maple Road, Tankersley, Barnsley
    Active Corporate (4 parents)
    Officer
    2013-08-21 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2018-07-29 ~ now
    IIF 35 - Ownership of shares – 75% or more OE
  • 38
    A SHADE GREENER RENEWABLES LLP
    OC386546
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshires
    Active Corporate (4 parents)
    Officer
    2013-07-11 ~ now
    IIF 164 - LLP Designated Member → ME
    Person with significant control
    2018-09-11 ~ now
    IIF 53 - Has significant influence or control OE
  • 39
    A SHADE GREENER TANKERSLEY LLP
    OC386135
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2013-06-25 ~ 2018-09-30
    IIF 152 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 38 - Right to appoint or remove members OE
    IIF 38 - Right to surplus assets - More than 50% but less than 75% OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% OE
  • 40
    ABC AUCTIONS LTD
    12590231
    Sterling House Maple Court, Tankersley, Barnsley, England
    Active Corporate (6 parents)
    Officer
    2024-02-27 ~ now
    IIF 90 - Director → ME
  • 41
    AIRCRAFT LOANS LLP
    OC399221
    Sterling House Maple Court, Tankersley, Barnsley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-07 ~ dissolved
    IIF 137 - LLP Designated Member → ME
  • 42
    AIRSPACE ASSETS LLP
    - now OC396827
    ASG MAINTENANCE SERVICES LLP - 2015-10-16
    A SHADE GREENER (F18) LLP - 2015-07-01
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (5 parents)
    Officer
    2015-10-19 ~ now
    IIF 128 - LLP Designated Member → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 23 - Has significant influence or control OE
  • 43
    ANOTHER SHADE GREENER LTD
    07445652
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Officer
    2018-08-15 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 18 - Has significant influence or control OE
  • 44
    ASG (F3) LLP
    OC376817
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 157 - LLP Designated Member → ME
  • 45
    ASG ENERGY LTD
    - now 05191658 07572966
    TGI QUICK LIMITED
    - 2018-08-29 05191658 07572966... (more)
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2005-06-10 ~ 2008-04-09
    IIF 132 - Director → ME
    2014-04-17 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 46
    ASG ESTATES LIMITED
    12715084
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-21 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% OE
  • 47
    ASG FINANCE LIMITED
    - now 15510939
    A SHADE GREENER FINANCE F2 LIMITED
    - 2025-07-29 15510939 15678758... (more)
    Sterling House Maple Court, Maple Road, Tankersley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-21 ~ now
    IIF 204 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 123 - Right to appoint or remove directors OE
  • 48
    ASG INFOTECH LIMITED
    13873222
    Sterling House Maple Court, Maple Road, Tankersley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-26 ~ 2022-01-26
    IIF 117 - Director → ME
    Person with significant control
    2022-01-26 ~ 2022-01-26
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 49
    ASG POWER LTD
    07573622
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-12-16 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 26 - Ownership of shares – 75% or more OE
  • 50
    ASG ROOFTOP ASSETS 1 LIMITED
    13490008 13490280
    Sterling House Maple Court, Tankersley, Barnsley, England
    Active Corporate (1 parent)
    Officer
    2021-07-02 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2021-07-02 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 51
    ASG ROOFTOP ASSETS 2 LIMITED
    13490280 13490008
    Sterling House Maple Court, Tankersley, Barnsley, England
    Active Corporate (1 parent)
    Officer
    2021-07-02 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2021-07-02 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 52
    ASG SOLAR FUNDING LTD
    08407261
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (3 parents)
    Officer
    2013-02-18 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 48 - Ownership of shares – 75% or more OE
  • 53
    ASG SOLAR MAINTENANCE LTD
    - now 09921639
    A SHADE GREENER HOME SERVICES LTD
    - 2020-09-28 09921639
    SOLO HOMES LIMITED
    - 2017-06-29 09921639
    A SHADE GREENER HOME SERVICES LTD
    - 2017-05-26 09921639
    Sterling House, Maple Court, Maple Road, Tankersley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-12-17 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Has significant influence or control OE
  • 54
    ASGF (HOLDINGS) LIMITED
    14485455
    Sterling House Maple Court, Tankersley, Barnsley, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 8 - Right to appoint or remove directors OE
  • 55
    ASGF CONSTRUCTION LIMITED
    12766596
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-09-07 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 56
    ASGF DEVELOPMENTS LIMITED
    - now 12117420
    ASGF DEVELOPMENTS 1 LIMITED - 2020-06-17
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-05-26 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% OE
  • 57
    BOILER FOR LIFE LIMITED
    08287514 08287513
    Sterling House, Maple Court, Tankersley
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-11-09 ~ now
    IIF 183 - Director → ME
    2012-11-09 ~ now
    IIF 214 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
  • 58
    BROADFIELD PROJECT DEVELOPMENTS LIMITED
    11005931
    St James House, Vicar Lane, Sheffield, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2017-10-10 ~ 2021-05-27
    IIF 200 - Director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% OE
  • 59
    BROADFIELD PROJECT MANAGEMENT LIMITED
    - now 05499901
    BROADFIELD CONSTRUCTION MANAGEMENT LIMITED - 2008-06-02
    7th Floor Suite 2 St James House, Vicar Lane, Sheffield, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2018-11-30 ~ 2021-05-18
    IIF 112 - Director → ME
  • 60
    BUSINESS SAMARITANS LIMITED
    14593244 07574603... (more)
    Sterling House Maple Court, Tankersley, Barnsley, England
    Active Corporate (1 parent)
    Officer
    2023-01-16 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 61
    BUSINESS SAMARITANS UK LTD
    - now 07574603 06735712... (more)
    NATIONWIDE ELECTRICITY LTD - 2011-03-31
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-05-23 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2018-09-06 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
  • 62
    CENTURY AVIATION LIMITED
    06892914
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-04-30 ~ now
    IIF 105 - Director → ME
    2009-04-30 ~ now
    IIF 205 - Secretary → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of shares – 75% or more OE
  • 63
    CLASSIC MOTOR AUCTIONS LIMITED
    15416483
    Sterling House Maple Court, Tankersley, Barnsley, England
    Active Corporate (2 parents)
    Officer
    2024-01-16 ~ now
    IIF 82 - Director → ME
  • 64
    DARLINGTON FC LIMITED
    - now 05074229
    COBCO 627 LIMITED
    - 2004-03-24 05074229 05497789... (more)
    Brackenbury Clark & Co Limited, 26 York Place, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2004-03-19 ~ 2006-03-14
    IIF 131 - Director → ME
  • 65
    DERBYSHIRE PROPERTY HOLDINGS LTD
    - now 12362957
    RENAISSANCE PRIORY HOTEL & SPA LIMITED
    - 2021-09-06 12362957
    Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-06 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2021-09-07 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 66
    EASYLOX LIMITED
    08940212
    Sterling House, Maple Court, Tankersley, Barnsley
    Active Corporate (4 parents)
    Officer
    2014-03-14 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 67
    ECO BIO B1 LLP
    OC392320 OC392338... (more)
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 145 - LLP Designated Member → ME
  • 68
    ECO BIO B2 LLP
    OC392336 OC392338... (more)
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 143 - LLP Designated Member → ME
  • 69
    ECO BIO B3 LLP
    OC392334 OC392320... (more)
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 147 - LLP Designated Member → ME
  • 70
    ECO BIO B4 LLP
    OC392337 OC392338... (more)
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 146 - LLP Designated Member → ME
  • 71
    ECO BIO B5 LLP
    OC392338 OC392320... (more)
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 144 - LLP Designated Member → ME
  • 72
    EMPOWER COMMUNITY SOLAR LLP
    OC362174 OC387463
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-12-13 ~ 2013-08-06
    IIF 148 - LLP Designated Member → ME
  • 73
    ENDSLEIGH PARK HOLDINGS LIMITED
    13001400
    Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-06 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 119 - Ownership of shares – More than 50% but less than 75% OE
    IIF 119 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 119 - Right to appoint or remove directors OE
  • 74
    ENDSLEIGH PARK LIMITED
    11088203
    Sterling House Maple Court, Tankersley, Barnsley, England
    Active Corporate (4 parents)
    Officer
    2020-11-18 ~ now
    IIF 87 - Director → ME
  • 75
    EVERLASTING BOILER LIMITED
    08287491
    Sterling House, Maple Court, Tankersley
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-11-09 ~ now
    IIF 184 - Director → ME
    2012-11-09 ~ now
    IIF 213 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 55 - Ownership of shares – 75% or more OE
  • 76
    GOOD AS GOLD FINANCE LTD
    09070074
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 186 - Director → ME
  • 77
    GREEN DEAL ADVICE & ASSESSMENT LTD
    07878640
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 113 - Director → ME
  • 78
    GREEN DEAL ELECTRICITY LTD
    07886351
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 187 - Director → ME
  • 79
    GREEN DEAL POWER LTD
    07886321
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 114 - Director → ME
  • 80
    H & H CLASSIC CAR AUCTIONS LIMITED
    15416740
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-16 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 81
    H & H CLASSIC MOTORCYCLE AUCTIONS LTD
    - now 05578374
    H & H MOTORCYCLE AUCTIONS LTD - 2007-02-14
    Sterling House Maple Court, Tankersley, Barnsley, England
    Active Corporate (10 parents)
    Officer
    2024-02-27 ~ now
    IIF 83 - Director → ME
  • 82
    H & H CLASSICS LTD
    - now 02852199
    H & H SALES LIMITED - 2010-02-01
    H & H CLASSIC AUCTIONS LTD - 2008-03-26
    MOTIONLINK LIMITED - 1996-12-18
    Sterling House Maple Court, Tankersley, Barnsley, England
    Active Corporate (13 parents)
    Officer
    2024-02-27 ~ now
    IIF 89 - Director → ME
  • 83
    H & H GROUP HOLDINGS LIMITED
    06522692
    Sterling House Maple Court, Tankersley, Barnsley, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2024-02-27 ~ now
    IIF 80 - Director → ME
  • 84
    HAY CARR LIMITED
    10409168
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-10-04 ~ now
    IIF 171 - Director → ME
    2016-10-04 ~ now
    IIF 211 - Secretary → ME
  • 85
    HOTEL ONE LTD
    - now 07630845
    A SHADE GREENER (F3) LTD
    - 2018-08-14 07630845 07169642... (more)
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (7 parents)
    Officer
    2011-05-17 ~ 2025-12-10
    IIF 170 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% OE
    IIF 19 - Right to appoint or remove directors OE
  • 86
    HOTEL TWO LTD
    - now 08287513
    BOILERS FOR LIFE LIMITED
    - 2018-10-05 08287513 08287514
    Sterling House, Maple Court, Tankersley
    Active Corporate (3 parents)
    Officer
    2012-11-09 ~ now
    IIF 185 - Director → ME
    2012-11-09 ~ now
    IIF 215 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% OE
  • 87
    HUMBER RESIDENTIAL CARE LIMITED
    15676532
    Unit 2 Maple Court, Tankersley, Barnsley, England
    Active Corporate (3 parents)
    Officer
    2024-04-24 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 88
    JACQUES ORCHARD MANAGEMENT COMPANY LIMITED
    12454680
    Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2022-06-07 ~ 2024-12-01
    IIF 109 - Director → ME
  • 89
    JUST COOK LIMITED
    11960815
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-04-24 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2019-04-24 ~ now
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Ownership of voting rights - 75% or more OE
  • 90
    KELHAM HALL CONSTRUCTION LIMITED
    - now 10984763
    ASGTELE.COM LIMITED
    - 2018-04-17 10984763
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-09-27 ~ 2018-05-02
    IIF 190 - Director → ME
    Person with significant control
    2017-09-27 ~ 2018-05-02
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Ownership of shares – 75% or more OE
  • 91
    KELHAM HALL LIMITED
    08414286
    9th Floor 7 Park Row, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-06-23 ~ dissolved
    IIF 34 - Ownership of shares – More than 50% but less than 75% OE
  • 92
    LANGFORD FARM PROPERTY LIMITED
    10535170
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-21 ~ dissolved
    IIF 199 - Director → ME
    2016-12-21 ~ dissolved
    IIF 209 - Secretary → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 65 - Has significant influence or control OE
  • 93
    MEDBURN LOAN COMPANY LIMITED
    11399957
    9th Floor 7 Park Row, Leeds
    Liquidation Corporate (5 parents)
    Officer
    2018-06-06 ~ 2024-10-25
    IIF 192 - Director → ME
    Person with significant control
    2018-06-06 ~ 2024-11-08
    IIF 70 - Ownership of shares – More than 50% but less than 75% OE
  • 94
    MEDBURN PARK MANAGEMENT COMPANY LIMITED
    12025021
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Active Corporate (11 parents)
    Officer
    2020-03-23 ~ 2024-09-09
    IIF 108 - Director → ME
  • 95
    NATIONWIDE ELECTRICITY LIMITED
    - now 06735712 07574603
    BUSINESS SAMARITANS UK LIMITED
    - 2011-03-31 06735712 07574603... (more)
    Unit One Maple Court, Maple Road, Tankersley, Barnsley, South Yorkshire
    Active Corporate (6 parents)
    Officer
    2011-03-28 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% OE
  • 96
    NATIONWIDE GREENER DEAL LTD
    07988290
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2017-12-16 ~ dissolved
    IIF 115 - Director → ME
  • 97
    NATIONWIDE POWER LTD
    07915038
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Officer
    2018-02-01 ~ now
    IIF 97 - Director → ME
  • 98
    NATIONWIDE SOLAR LTD
    07153737
    Unit 1 Maple Court Maple Road, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-05-18 ~ 2014-04-04
    IIF 195 - Director → ME
  • 99
    NEW ACTIVE LEISURE LIMITED
    10614705
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-13 ~ dissolved
    IIF 198 - Director → ME
    2017-02-13 ~ dissolved
    IIF 212 - Secretary → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 67 - Right to appoint or remove directors OE
  • 100
    NEW SANDTOFT LIMITED
    05258493
    Sandtoft Airfield Belton Road, Sandtoft, Doncaster, North Lincolnshire
    Dissolved Corporate (5 parents)
    Officer
    2004-10-13 ~ 2013-06-13
    IIF 133 - Director → ME
    2006-10-16 ~ 2013-06-25
    IIF 202 - Secretary → ME
  • 101
    NOTTINGHAMSHIRE PROPERTY HOLDINGS LIMITED
    13447024
    Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-06-09 ~ now
    IIF 75 - Director → ME
    2021-06-09 ~ now
    IIF 207 - Secretary → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 118 - Right to appoint or remove directors OE
  • 102
    NWPOWER1 LLP
    OC372877 OC373376
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 138 - LLP Designated Member → ME
  • 103
    NWPOWER2 LLP
    OC373376 OC372877
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 141 - LLP Designated Member → ME
  • 104
    NWS HOMES LIMITED
    08614402
    Unit 1 Maple Court, Tankersley
    Dissolved Corporate (3 parents)
    Officer
    2013-07-18 ~ dissolved
    IIF 197 - Director → ME
  • 105
    Unit 1 Maple Court, Maple Road, Tankersley
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-05-18 ~ now
    IIF 166 - LLP Designated Member → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 57 - Has significant influence or control OE
  • 106
    Unit 1 Maple Court, Maple Road, Tankersley
    Active Corporate (6 parents)
    Officer
    2012-06-13 ~ now
    IIF 165 - LLP Designated Member → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 58 - Has significant influence or control OE
  • 107
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-01-17 ~ now
    IIF 158 - LLP Designated Member → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 49 - Has significant influence or control OE
  • 108
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (4 parents)
    Officer
    2013-01-23 ~ now
    IIF 162 - LLP Designated Member → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 41 - Has significant influence or control OE
  • 109
    PRAA COVE PROPERTY MANAGEMENT LTD
    15869593
    56 Broad Street, Chipping Sodbury, Bristol, England
    Active Corporate (13 parents)
    Officer
    2024-08-01 ~ 2024-09-05
    IIF 116 - Director → ME
  • 110
    RHODESIA (TYLDEN ROAD) MANAGEMENT COMPANY LIMITED
    12667726
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-06-07 ~ now
    IIF 101 - Director → ME
  • 111
    SD2 INSTALLATION LLP
    OC402691
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 125 - LLP Designated Member → ME
  • 112
    SD2 MAINTENANCE LLP
    OC402689
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-11-05 ~ dissolved
    IIF 124 - LLP Designated Member → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 12 - Has significant influence or control OE
  • 113
    SEFTON PROPERTY GROUP LIMITED
    13499304
    Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-07 ~ now
    IIF 79 - Director → ME
    2021-07-07 ~ now
    IIF 208 - Secretary → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 121 - Right to appoint or remove directors OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% OE
  • 114
    SHARE CO HOLDINGS LIMITED
    15767350
    Unit 2 Maple Court, Tankersley, Barnsley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 104 - Director → ME
  • 115
    SHERWOOD RANGER LIMITED
    10579591
    Sterling House Maple Court, Tankersley, Barnsley, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2018-06-05 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 116
    SKY-HOUSE CO. (WAVERLEY) LIMITED - now
    SKY HOUSE COMPANY (WAVERLEY) LIMITED
    - 2020-08-21 10533276
    Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2017-08-04
    IIF 111 - Director → ME
  • 117
    STERLING COMMERCIAL FINANCE GROUP LIMITED - now
    STERLING CAPITAL RESERVE GROUP LIMITED - 2021-03-25
    STERLING CAPITAL RESERVE PLC
    - 2001-01-16 03638957 03853461... (more)
    Sterling House 5 Wheatcroft Business Park, Edwalton, Nottingham
    Active Corporate (10 parents)
    Officer
    1998-09-25 ~ 1999-04-30
    IIF 130 - Director → ME
  • 118
    STOCKTON GROUP LIMITED
    13698169
    Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-11-11 ~ now
    IIF 76 - Director → ME
  • 119
    TGI QUICK LIMITED
    - now 07572966 05191658
    TGI QUICK 1 LIMITED
    - 2018-08-30 07572966 05191658
    ASG ENERGY LTD
    - 2018-08-29 07572966 05191658
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-12-16 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 28 - Ownership of shares – 75% or more OE
  • 120
    TGI QUICK REPAIRS LIMITED
    09011878
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2014-04-25 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 30 - Ownership of shares – 75% or more OE
  • 121
    THE MEDBURN LAND COMPANY LIMITED
    09719032
    118 Queens Road, Whitley Bay, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-02-21 ~ 2024-09-09
    IIF 81 - Director → ME
  • 122
    THE RENAISSANCE AT KELHAM HALL LIMITED
    - now 13445098
    RENAISSANCE PRIORY LIMITED
    - 2021-09-21 13445098
    Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-08 ~ now
    IIF 73 - Director → ME
    2021-06-08 ~ now
    IIF 206 - Secretary → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 120 - Right to appoint or remove directors OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 123
    THE YORKSHIRE BIG CITY CO (MB) LIMITED
    - now 12572219 10172020
    THE YORKSHIRE BIG CITY CO (TANSLEY) LIMITED
    - 2021-07-22 12572219
    Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-22 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 124
    THE YORKSHIRE BIG CITY CO (RHODESIA) LIMITED
    10653501
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-06 ~ now
    IIF 169 - Director → ME
    2017-03-06 ~ now
    IIF 210 - Secretary → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 64 - Has significant influence or control OE
  • 125
    THE YORKSHIRE BIG CITY CO LIMITED
    10172020 12572219
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-05-10 ~ now
    IIF 172 - Director → ME
  • 126
    TOWNHEAD ESTATE LIMITED
    10610928
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-09 ~ dissolved
    IIF 193 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Has significant influence or control as a member of a firm OE
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
  • 127
    WOOD BOILERS LLP
    OC379378
    24 Savile Row, London, England
    Active Corporate (7 parents)
    Officer
    2012-10-15 ~ 2020-02-28
    IIF 161 - LLP Designated Member → ME
    Person with significant control
    2016-10-01 ~ 2020-02-28
    IIF 40 - Has significant influence or control OE
  • 128
    YOU JUST HEAT LIMITED
    16886056
    Unit 2 Maple Court, Tankersley, Barnsley, England
    Active Corporate (1 parent)
    Officer
    2025-12-02 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2025-12-02 ~ now
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.