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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Stewart James

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 34
  • Davies, Stewart James
    British company director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
  • 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 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 50 IIF 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 56
  • 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 57 IIF 58 IIF 59

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

      IIF 62
  • Davies, Stewart James
    British managing director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Maple Court, Tankersley, Barnsley, S75 3DP, England

      IIF 63

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

      IIF 64
  • Davies, Stewart James
    British none born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66

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

      IIF 67

    • Sterling House, Maple Court, Maple Road, Tankesley, South Yorkshire, S75 3DP, Uk

      IIF 68
  • 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 69 IIF 70 IIF 71

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

      IIF 73

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

      IIF 74
  • Davies, Stewart James
    British company director born in June 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75

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

      IIF 76

    • Unit 2, Maple Court, Tankersley, Barnsley, S75 3DP, England

      IIF 77 IIF 78

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

      IIF 79 IIF 80
  • Davies, Stewart James
    British director born in June 1951

    Registered addresses and corresponding companies

    • Ash Tree Farm, Thorpe In Balne, Doncaster, DN6 0DZ

      IIF 81

    • 18 Percy Street, Rotherham, South Yorkshire, S65 1ED

      IIF 82
  • Davies, Stewart James
    British director born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Stewart
    British director 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 122
  • Davies, Stewart James
    British director born in June 1951

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Zenith 17 Verbier, Valais 1936, Switzerland

      IIF 123
  • 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 124
  • Davies, Stewart James
    British

    Registered addresses and corresponding companies

    • Zenith 17 Verbier, Valais 1936, Switzerland

      IIF 125
  • 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 126
  • 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 127
  • Davies, Stewart James

    Registered addresses and corresponding companies
  • 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 135 IIF 136

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

      IIF 137 IIF 138 IIF 139

    • Unit 2, Maple Court, Tankersley, Barnsley, S75 3DP, England

      IIF 142 IIF 143

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

      IIF 144

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

      IIF 145

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

      IIF 146
  • Davies, Stewart
    British

    Registered addresses and corresponding companies

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

      IIF 147
  • Stewart James Davies
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Stewart

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 213
child relation
Offspring entities and appointments
Active 93
  • 1
    Sterling House, Maple Court, Maple Road, Tankersley, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,044 GBP2021-08-31
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 190 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,414,068 GBP2024-03-31
    Person with significant control
    2018-02-01 ~ now
    IIF 185 - 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 41 - director → ME
  • 4
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 71 - llp-designated-member → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to surplus assets - 75% or more → OE
  • 5
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 72 - llp-designated-member → ME
  • 6
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-06-25 ~ dissolved
    IIF 126 - director → ME
  • 7
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-11-01 ~ now
    IIF 108 - director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
  • 8
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    105 GBP2023-05-31
    Officer
    2018-06-04 ~ now
    IIF 110 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
  • 9
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-11-01 ~ now
    IIF 107 - director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
  • 10
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-05-02 ~ now
    IIF 45 - director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Sterling House Maple Court, Maple Road, Tankersley, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-21 ~ now
    IIF 122 - director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 12
    Unit 2 Maple Court, Tankersley, Barnsley, England
    Corporate (3 parents)
    Officer
    2024-04-25 ~ now
    IIF 77 - director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 13
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,531,371 GBP2024-03-31
    Officer
    2017-03-14 ~ now
    IIF 103 - director → ME
  • 14
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-06-25 ~ dissolved
    IIF 51 - director → ME
  • 15
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    21,949,783 GBP2023-09-30
    Officer
    2010-04-27 ~ now
    IIF 52 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
  • 16
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    142 GBP2023-09-30
    Officer
    2017-07-18 ~ now
    IIF 74 - llp-designated-member → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 193 - Right to surplus assets - 75% or more → OE
    IIF 193 - Right to appoint or remove members → OE
  • 17
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2014-04-16 ~ dissolved
    IIF 68 - director → ME
  • 18
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    1,136,031 GBP2023-09-30
    Officer
    2013-06-25 ~ now
    IIF 50 - director → ME
  • 19
    A SHADE GREENER MONEY LTD - 2013-08-21
    Sterling House Maple Court, Maple Road, Tankersley, Barnsley, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 38 - director → ME
  • 20
    Sterling House Maple Court, Maple Road, Tankersley, Barnsley
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-08-31
    Officer
    2013-08-21 ~ now
    IIF 64 - director → ME
    Person with significant control
    2018-07-29 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
  • 21
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshires
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    15,494 GBP2023-12-31
    Officer
    2013-07-11 ~ now
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2018-09-11 ~ now
    IIF 207 - Has significant influence or control → OE
  • 22
    Sterling House Maple Court, Tankersley, Barnsley, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2024-02-27 ~ now
    IIF 102 - director → ME
  • 23
    Sterling House Maple Court, Tankersley, Barnsley, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-07 ~ dissolved
    IIF 4 - llp-designated-member → ME
  • 24
    ASG MAINTENANCE SERVICES LLP - 2015-10-16
    A SHADE GREENER (F18) LLP - 2015-07-01
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-09-30
    Officer
    2015-10-19 ~ now
    IIF 73 - llp-designated-member → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 177 - Has significant influence or control → OE
  • 25
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-08-15 ~ now
    IIF 115 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 172 - Has significant influence or control → OE
  • 26
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 24 - llp-designated-member → ME
  • 27
    TGI QUICK LIMITED - 2018-08-29
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    38,988 GBP2023-07-31
    Officer
    2014-04-17 ~ now
    IIF 65 - director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 28
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -17,945 GBP2023-07-31
    Officer
    2020-07-21 ~ now
    IIF 79 - director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 206 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 206 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-12-16 ~ now
    IIF 116 - director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
  • 30
    Sterling House Maple Court, Tankersley, Barnsley, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2021-07-02 ~ now
    IIF 97 - director → ME
    Person with significant control
    2021-07-02 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 31
    Sterling House Maple Court, Tankersley, Barnsley, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2021-07-02 ~ now
    IIF 100 - director → ME
    Person with significant control
    2021-07-02 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 32
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2013-02-18 ~ now
    IIF 66 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
  • 33
    A SHADE GREENER HOME SERVICES LTD - 2020-09-28
    SOLO HOMES LIMITED - 2017-06-29
    A SHADE GREENER HOME SERVICES LTD - 2017-05-26
    Sterling House, Maple Court, Maple Road, Tankersley, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,836,982 GBP2023-12-31
    Officer
    2015-12-17 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Has significant influence or control → OE
  • 34
    Sterling House Maple Court, Tankersley, Barnsley, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,971,461 GBP2024-03-31
    Officer
    2022-11-15 ~ now
    IIF 98 - director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 162 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 162 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 35
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -111,334 GBP2023-07-31
    Officer
    2020-09-07 ~ now
    IIF 80 - director → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    ASGF DEVELOPMENTS 1 LIMITED - 2020-06-17
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-05-26 ~ now
    IIF 76 - director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 186 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    Sterling House, Maple Court, Tankersley
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,550,552 GBP2024-03-31
    Officer
    2012-11-09 ~ now
    IIF 53 - director → ME
    2012-11-09 ~ now
    IIF 153 - secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 38
    St James House, Vicar Lane, Sheffield, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    371 GBP2021-08-31
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    Sterling House Maple Court, Tankersley, Barnsley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-16 ~ now
    IIF 96 - director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 40
    NATIONWIDE ELECTRICITY LTD - 2011-03-31
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-05-23 ~ now
    IIF 117 - director → ME
    Person with significant control
    2018-09-06 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
  • 41
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    175,180 GBP2024-01-31
    Officer
    2009-04-30 ~ now
    IIF 121 - director → ME
    2009-04-30 ~ now
    IIF 147 - secretary → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
  • 42
    Sterling House Maple Court, Tankersley, Barnsley, England
    Corporate (2 parents)
    Officer
    2024-01-16 ~ now
    IIF 94 - director → ME
  • 43
    RENAISSANCE PRIORY HOTEL & SPA LIMITED - 2021-09-06
    Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -34,789 GBP2023-12-31
    Officer
    2021-09-06 ~ now
    IIF 86 - director → ME
    Person with significant control
    2021-09-07 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    Sterling House, Maple Court, Tankersley, Barnsley
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-03-14 ~ now
    IIF 39 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 12 - llp-designated-member → ME
  • 46
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 10 - llp-designated-member → ME
  • 47
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 14 - llp-designated-member → ME
  • 48
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 13 - llp-designated-member → ME
  • 49
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 11 - llp-designated-member → ME
  • 50
    Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-11-30
    Officer
    2020-11-06 ~ now
    IIF 89 - director → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 149 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 51
    Sterling House Maple Court, Tankersley, Barnsley, England
    Corporate (3 parents)
    Equity (Company account)
    -666,249 GBP2023-11-30
    Officer
    2020-11-18 ~ now
    IIF 99 - director → ME
  • 52
    Sterling House, Maple Court, Tankersley
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,550,550 GBP2024-03-31
    Officer
    2012-11-09 ~ now
    IIF 54 - director → ME
    2012-11-09 ~ now
    IIF 152 - secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
  • 53
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2014-06-04 ~ dissolved
    IIF 34 - director → ME
  • 54
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 109 - director → ME
  • 55
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 36 - director → ME
  • 56
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 113 - director → ME
  • 57
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-01-16 ~ now
    IIF 105 - director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    H & H MOTORCYCLE AUCTIONS LTD - 2007-02-14
    Sterling House Maple Court, Tankersley, Barnsley, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2024-02-27 ~ now
    IIF 95 - director → ME
  • 59
    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
    Corporate (4 parents)
    Equity (Company account)
    103,753 GBP2024-01-31
    Officer
    2024-02-27 ~ now
    IIF 101 - director → ME
  • 60
    Sterling House Maple Court, Tankersley, Barnsley, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    150 GBP2024-01-31
    Officer
    2024-02-27 ~ now
    IIF 91 - director → ME
  • 61
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    80,399 GBP2023-10-31
    Officer
    2016-10-04 ~ now
    IIF 60 - director → ME
    2016-10-04 ~ now
    IIF 133 - secretary → ME
  • 62
    A SHADE GREENER (F3) LTD - 2018-08-14
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Corporate (3 parents)
    Officer
    2011-05-17 ~ now
    IIF 42 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 173 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 173 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 63
    BOILERS FOR LIFE LIMITED - 2018-10-05
    Sterling House, Maple Court, Tankersley
    Corporate (3 parents)
    Equity (Company account)
    -194,773 GBP2023-11-30
    Officer
    2012-11-09 ~ now
    IIF 55 - director → ME
    2012-11-09 ~ now
    IIF 154 - secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 208 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 208 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 64
    Unit 2 Maple Court, Tankersley, Barnsley, England
    Corporate (3 parents)
    Officer
    2024-04-24 ~ now
    IIF 63 - director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 65
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-24 ~ now
    IIF 35 - director → ME
    Person with significant control
    2019-04-24 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 66
    9th Floor 7 Park Row, Leeds
    Corporate (3 parents)
    Equity (Company account)
    5,572,993 GBP2020-03-31
    Person with significant control
    2021-06-23 ~ now
    IIF 188 - Ownership of shares – More than 50% but less than 75% → OE
  • 67
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-21 ~ dissolved
    IIF 59 - director → ME
    2016-12-21 ~ dissolved
    IIF 131 - secretary → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 139 - Has significant influence or control → OE
  • 68
    BUSINESS SAMARITANS UK LIMITED - 2011-03-31
    Unit One Maple Court, Maple Road, Tankersley, Barnsley, South Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    -3,453 GBP2023-12-31
    Officer
    2011-03-28 ~ now
    IIF 46 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 187 - Ownership of shares – More than 50% but less than 75% → OE
  • 69
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2017-12-16 ~ dissolved
    IIF 114 - director → ME
  • 70
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2018-02-01 ~ now
    IIF 112 - director → ME
  • 71
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-13 ~ dissolved
    IIF 57 - director → ME
    2017-02-13 ~ dissolved
    IIF 134 - secretary → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 141 - Right to appoint or remove directors → OE
  • 72
    Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
    Corporate (3 parents)
    Officer
    2021-06-09 ~ now
    IIF 87 - director → ME
    2021-06-09 ~ now
    IIF 129 - secretary → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 73
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 5 - llp-designated-member → ME
  • 74
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 8 - llp-designated-member → ME
  • 75
    Unit 1 Maple Court, Tankersley
    Dissolved corporate (1 parent)
    Officer
    2013-07-18 ~ dissolved
    IIF 56 - director → ME
  • 76
    Unit 1 Maple Court, Maple Road, Tankersley
    Corporate (1 parent)
    Officer
    2012-05-18 ~ now
    IIF 33 - llp-designated-member → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 211 - Has significant influence or control → OE
  • 77
    Unit 1 Maple Court, Maple Road, Tankersley
    Corporate (1 parent)
    Officer
    2012-06-13 ~ now
    IIF 32 - llp-designated-member → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 212 - Has significant influence or control → OE
  • 78
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Corporate (2 parents)
    Current Assets (Company account)
    23,277 GBP2023-07-31
    Officer
    2013-01-17 ~ now
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 203 - Has significant influence or control → OE
  • 79
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-01-31
    Officer
    2013-01-23 ~ now
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 195 - Has significant influence or control → OE
  • 80
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-07 ~ now
    IIF 118 - director → ME
  • 81
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 70 - llp-designated-member → ME
  • 82
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 69 - llp-designated-member → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 166 - Has significant influence or control → OE
  • 83
    Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
    Corporate (3 parents)
    Officer
    2021-07-07 ~ now
    IIF 90 - director → ME
    2021-07-07 ~ now
    IIF 130 - secretary → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 84
    Unit 2 Maple Court, Tankersley, Barnsley, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 78 - director → ME
  • 85
    Sterling House Maple Court, Tankersley, Barnsley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -300,097 GBP2021-01-31
    Officer
    2018-06-05 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2018-06-05 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 86
    Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,167 GBP2023-10-31
    Officer
    2021-11-11 ~ now
    IIF 88 - director → ME
  • 87
    TGI QUICK 1 LIMITED - 2018-08-30
    ASG ENERGY LTD - 2018-08-29
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-12-16 ~ now
    IIF 111 - director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
  • 88
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2014-04-25 ~ now
    IIF 67 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
  • 89
    RENAISSANCE PRIORY LIMITED - 2021-09-21
    Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
    Corporate (4 parents)
    Officer
    2021-06-08 ~ now
    IIF 85 - director → ME
    2021-06-08 ~ now
    IIF 128 - secretary → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 90
    THE YORKSHIRE BIG CITY CO (TANSLEY) LIMITED - 2021-07-22
    Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-07-22 ~ now
    IIF 75 - director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    203,880 GBP2024-03-31
    Officer
    2017-03-06 ~ now
    IIF 58 - director → ME
    2017-03-06 ~ now
    IIF 132 - secretary → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 138 - Has significant influence or control → OE
  • 92
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-05-10 ~ now
    IIF 61 - director → ME
  • 93
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-09 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Has significant influence or control as a member of a firm → OE
Ceased 41
  • 1
    Sterling House, Maple Court, Maple Road, Tankersley, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,044 GBP2021-08-31
    Officer
    2015-08-18 ~ 2018-02-01
    IIF 47 - director → ME
  • 2
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,414,068 GBP2024-03-31
    Officer
    2012-08-23 ~ 2020-04-01
    IIF 9 - llp-designated-member → ME
  • 3
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Corporate (2 parents)
    Current Assets (Company account)
    788,169 GBP2023-09-30
    Officer
    2013-05-28 ~ 2014-03-11
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2017-05-01 ~ 2017-05-01
    IIF 200 - Has significant influence or control → OE
  • 4
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Corporate (2 parents)
    Current Assets (Company account)
    1,410,628 GBP2023-09-30
    Officer
    2013-06-25 ~ 2013-11-08
    IIF 16 - llp-designated-member → ME
  • 5
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Corporate (2 parents)
    Current Assets (Company account)
    1,771,396 GBP2023-09-30
    Officer
    2013-06-25 ~ 2013-11-08
    IIF 21 - llp-designated-member → ME
  • 6
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Corporate (2 parents)
    Current Assets (Company account)
    1,037,749 GBP2023-09-30
    Officer
    2013-11-13 ~ 2014-03-11
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2016-11-01 ~ 2016-11-01
    IIF 196 - Has significant influence or control → OE
  • 7
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Corporate (2 parents)
    Current Assets (Company account)
    1,514,938 GBP2023-09-30
    Officer
    2013-11-13 ~ 2014-03-11
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2016-11-01 ~ 2016-11-01
    IIF 198 - Has significant influence or control → OE
  • 8
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Corporate (2 parents)
    Current Assets (Company account)
    1,633,333 GBP2023-09-30
    Officer
    2013-11-13 ~ 2014-03-11
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2016-11-01 ~ 2016-11-01
    IIF 199 - Has significant influence or control → OE
  • 9
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Corporate (2 parents)
    Current Assets (Company account)
    1,798,199 GBP2023-09-30
    Person with significant control
    2016-11-01 ~ 2016-11-01
    IIF 179 - Has significant influence or control → OE
  • 10
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    62,504,032 GBP2023-09-30
    Person with significant control
    2016-11-01 ~ 2016-11-01
    IIF 175 - Has significant influence or control → OE
  • 11
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,610,286 GBP2023-12-31
    Officer
    2011-03-23 ~ 2012-07-10
    IIF 37 - director → ME
  • 12
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,248,293 GBP2023-09-30
    Officer
    2011-09-06 ~ 2014-02-11
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2017-09-27 ~ 2017-09-27
    IIF 171 - Has significant influence or control → OE
  • 13
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    20,024,562 GBP2023-09-30
    Officer
    2011-09-06 ~ 2014-02-11
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2017-09-27 ~ 2017-09-27
    IIF 181 - Has significant influence or control → OE
  • 14
    Sterling House Maple Court Maple Court, Tankersley, Barnsley, South Yorkshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    22,594,037 GBP2023-09-30
    Officer
    2011-09-06 ~ 2014-02-11
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2017-09-27 ~ 2017-09-27
    IIF 156 - Has significant influence or control → OE
  • 15
    Sterling House Maple Court Maple Court, Tankersley, Barnsley, South Yorkshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    57,745,134 GBP2023-09-30
    Officer
    2011-09-06 ~ 2014-01-24
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2017-09-27 ~ 2017-09-27
    IIF 155 - Has significant influence or control → OE
  • 16
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    1,519,523 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-09-06 ~ 2013-08-06
    IIF 1 - llp-designated-member → ME
  • 17
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Corporate (2 parents)
    Current Assets (Company account)
    1,948,599 GBP2023-09-30
    Officer
    2012-06-26 ~ 2013-08-06
    IIF 20 - llp-designated-member → ME
  • 18
    Sterling House Maple Court, Tankersley, Barnsley, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-09-30
    Person with significant control
    2017-01-01 ~ 2021-01-28
    IIF 163 - Has significant influence or control → OE
  • 19
    A SHADE GREENER BOND LLP - 2013-11-12
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    48,431,415 GBP2023-09-30
    Officer
    2013-06-25 ~ 2013-08-06
    IIF 23 - llp-designated-member → ME
  • 20
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-09-28 ~ 2022-09-28
    IIF 213 - Ownership of shares – 75% or more → OE
  • 21
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,531,371 GBP2024-03-31
    Person with significant control
    2018-11-05 ~ 2022-12-12
    IIF 167 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    142 GBP2023-09-30
    Officer
    2013-06-10 ~ 2013-08-06
    IIF 27 - llp-designated-member → ME
  • 23
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Corporate (2 parents, 17 offsprings)
    Current Assets (Company account)
    33,430 GBP2023-09-30
    Officer
    2013-07-23 ~ 2018-09-30
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 204 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Corporate (2 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    145,486,074 GBP2023-09-30
    Officer
    2013-06-25 ~ 2018-09-30
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 192 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 192 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 192 - Right to appoint or remove members → OE
  • 25
    TGI QUICK LIMITED - 2018-08-29
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    38,988 GBP2023-07-31
    Officer
    2005-06-10 ~ 2008-04-09
    IIF 123 - director → ME
  • 26
    Sterling House Maple Court, Maple Road, Tankersley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -116,282 GBP2024-01-31
    Officer
    2022-01-26 ~ 2022-01-26
    IIF 120 - director → ME
    Person with significant control
    2022-01-26 ~ 2022-01-26
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 27
    St James House, Vicar Lane, Sheffield, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    371 GBP2021-08-31
    Officer
    2017-10-10 ~ 2021-05-27
    IIF 62 - director → ME
  • 28
    BROADFIELD CONSTRUCTION MANAGEMENT LIMITED - 2008-06-02
    1st Floor Suite 1 St James House, Vicar Lane, Sheffield, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    263,773 GBP2024-03-31
    Officer
    2018-11-30 ~ 2021-05-18
    IIF 106 - director → ME
  • 29
    COBCO 627 LIMITED - 2004-03-24
    Brackenbury Clark & Co Limited, 26 York Place, Leeds
    Dissolved corporate (2 parents)
    Officer
    2004-03-19 ~ 2006-03-14
    IIF 81 - director → ME
  • 30
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    154,114 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-12-13 ~ 2013-08-06
    IIF 15 - llp-designated-member → ME
  • 31
    Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2022-06-07 ~ 2024-12-01
    IIF 84 - director → ME
  • 32
    ASGTELE.COM LIMITED - 2018-04-17
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -925,946 GBP2020-09-30
    Officer
    2017-09-27 ~ 2018-05-02
    IIF 40 - director → ME
    Person with significant control
    2017-09-27 ~ 2018-05-02
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 33
    71-75 Shelton Street C/o Medburn Holdings Limited, 71-75 Shelton Street, Covent Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    -234,800 GBP2024-10-31
    Officer
    2018-06-06 ~ 2024-10-25
    IIF 43 - director → ME
    Person with significant control
    2018-06-06 ~ 2024-11-08
    IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Corporate (5 parents)
    Officer
    2020-03-23 ~ 2024-09-09
    IIF 83 - director → ME
  • 35
    Unit 1 Maple Court Maple Road, Tankersley, Barnsley, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-05-18 ~ 2014-04-04
    IIF 48 - director → ME
  • 36
    Sandtoft Airfield Belton Road, Sandtoft, Doncaster, North Lincolnshire
    Dissolved corporate (1 parent)
    Officer
    2004-10-13 ~ 2013-06-13
    IIF 124 - director → ME
    2006-10-16 ~ 2013-06-25
    IIF 125 - secretary → ME
  • 37
    56 Broad Street, Chipping Sodbury, Bristol, England
    Corporate (9 parents)
    Officer
    2024-08-01 ~ 2024-09-05
    IIF 119 - director → ME
  • 38
    SKY HOUSE COMPANY (WAVERLEY) LIMITED - 2020-08-21
    Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -102,088 GBP2024-03-31
    Officer
    2017-02-01 ~ 2017-08-04
    IIF 104 - director → ME
  • 39
    STERLING CAPITAL RESERVE GROUP LIMITED - 2021-03-25
    STERLING CAPITAL RESERVE PLC - 2001-01-16
    Sterling House 5 Wheatcroft Business Park, Edwalton, Nottingham
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1998-09-25 ~ 1999-04-30
    IIF 82 - director → ME
  • 40
    118 Queens Road, Whitley Bay, England
    Corporate (2 parents)
    Equity (Company account)
    787,850 GBP2023-08-31
    Officer
    2020-02-21 ~ 2024-09-09
    IIF 93 - director → ME
  • 41
    24 Savile Row, London, England
    Corporate (2 parents)
    Officer
    2012-10-15 ~ 2020-02-28
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2016-10-01 ~ 2020-02-28
    IIF 194 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.