1
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
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
Speedwell Mill Old Coach Road, Tansley, Matlock
Dissolved Corporate (4 parents)
Officer
2010-04-27 ~ dissolved
IIF 191 - Director → ME
4
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
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
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
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
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
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
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
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
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
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
Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-18 ~ dissolved
IIF 127 - LLP Designated Member → ME
15
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
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
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
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
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
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
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
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
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 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 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 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
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-06-25 ~ dissolved
IIF 196 - Director → ME
31
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
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
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
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 08489780A SHADE GREENER MONEY LTD
- 2013-08-21
08489780 Sterling House Maple Court, Maple Road, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-05-01 ~ dissolved
IIF 189 - Director → ME
37
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
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
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
Sterling House Maple Court, Tankersley, Barnsley, England
Active Corporate (6 parents)
Officer
2024-02-27 ~ now
IIF 90 - Director → ME
41
Sterling House Maple Court, Tankersley, Barnsley, England
Dissolved Corporate (2 parents)
Officer
2015-04-07 ~ dissolved
IIF 137 - LLP Designated Member → ME
42
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
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
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
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
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
A SHADE GREENER FINANCE F2 LIMITED
- 2025-07-29
15510939 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
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
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
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
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
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 09921639A SHADE GREENER HOME SERVICES LTD
- 2020-09-28
09921639SOLO HOMES LIMITED
- 2017-06-29
09921639A 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
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
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 12117420ASGF 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
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 05499901BROADFIELD 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
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 07574603NATIONWIDE 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
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
Sterling House Maple Court, Tankersley, Barnsley, England
Active Corporate (2 parents)
Officer
2024-01-16 ~ now
IIF 82 - Director → ME
64
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 12362957RENAISSANCE 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
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
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ dissolved
IIF 145 - LLP Designated Member → ME
68
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ dissolved
IIF 143 - LLP Designated Member → ME
69
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ dissolved
IIF 147 - LLP Designated Member → ME
70
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ dissolved
IIF 146 - LLP Designated Member → ME
71
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ dissolved
IIF 144 - LLP Designated Member → ME
72
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
Sterling House Maple Court, Tankersley, Barnsley, England
Active Corporate (4 parents)
Officer
2020-11-18 ~ now
IIF 87 - Director → ME
75
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
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
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2013-04-08 ~ dissolved
IIF 187 - Director → ME
79
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 05578374H & 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 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
Sterling House Maple Court, Tankersley, Barnsley, England
Active Corporate (10 parents, 4 offsprings)
Officer
2024-02-27 ~ now
IIF 80 - Director → ME
84
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
A SHADE GREENER (F3) LTD
- 2018-08-14
07630845 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
BOILERS FOR LIFE LIMITED
- 2018-10-05
08287513 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
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 10984763ASGTELE.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
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
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
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 06735712BUSINESS SAMARITANS UK LIMITED
- 2011-03-31
06735712 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
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2017-12-16 ~ dissolved
IIF 115 - Director → ME
97
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (3 parents)
Officer
2018-02-01 ~ now
IIF 97 - Director → ME
98
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
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
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
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-02-27 ~ dissolved
IIF 138 - LLP Designated Member → ME
103
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-03-14 ~ dissolved
IIF 141 - LLP Designated Member → ME
104
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
Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-05 ~ dissolved
IIF 125 - LLP Designated Member → ME
112
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
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
Unit 2 Maple Court, Tankersley, Barnsley, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-07 ~ now
IIF 104 - Director → ME
115
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 Sterling House 5 Wheatcroft Business Park, Edwalton, Nottingham
Active Corporate (10 parents)
Officer
1998-09-25 ~ 1999-04-30
IIF 130 - Director → ME
118
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 1 LIMITED
- 2018-08-30
07572966 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
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 13445098RENAISSANCE 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 12572219THE 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 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
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
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
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