1
 Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
84,725 GBP2024-05-31
Officer
 2019-05-02 ~ nowIIF 36 - Director → ME
Person with significant control
 2019-05-02 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
 Unit 2 Maple Court, Tankersley, Barnsley, EnglandActive Corporate (3 parents)
Officer
 2024-04-25 ~ nowIIF 53 - Director → ME
Person with significant control
 2024-04-25 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
 Sterling House Maple Court, Tankersley, Barnsley, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
7,531,371 GBP2024-03-31
Officer
 2017-03-14 ~ nowIIF 30 - Director → ME
4
 Sterling House Maple Court, Maple Road, Tankersley, South YorkshireActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
24,574,700 GBP2024-09-30
Officer
 2016-01-31 ~ nowIIF 35 - Director → ME
5
 Sterling House Maple Court, Maple Road, Tankersley, BarnsleyActive Corporate (2 parents)
Equity (Company account)
50,000 GBP2024-08-31
Officer
 2015-07-14 ~ nowIIF 27 - Director → ME
6
 Sterling House Maple Court, Maple Road, Tankersley, South YorkshiresActive Corporate (2 parents)
Cash at bank and in hand (Company account)
15,468 GBP2024-12-31
Officer
 2013-10-09 ~ nowIIF 46 - LLP Designated Member → ME
7
 Sterling House Maple Court, Tankersley, Barnsley, EnglandDissolved Corporate (2 parents)
Officer
 2015-04-07 ~ dissolvedIIF 43 - LLP Designated Member → ME
8
 Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-12,810 GBP2024-07-31
Officer
 2020-07-02 ~ nowIIF 76 - Director → ME
 2020-07-02 ~ nowIIF 79 - Secretary → ME
Person with significant control
 2020-07-02 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
A SHADE GREENER FINANCE F2 LIMITED - 2025-07-29
 Sterling House Maple Court, Maple Road, Tankersley, United KingdomActive Corporate (3 parents)
Officer
 2024-02-21 ~ nowIIF 74 - Director → ME
Person with significant control
 2024-02-21 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
 Sterling House Maple Court, Tankersley, Barnsley, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,971,461 GBP2024-03-31
Officer
 2022-11-15 ~ nowIIF 66 - Director → ME
Person with significant control
 2022-11-15 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
 Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-239,766 GBP2024-07-31
Officer
 2020-07-24 ~ nowIIF 75 - Director → ME
 2020-07-24 ~ nowIIF 80 - Secretary → ME
Person with significant control
 2020-07-24 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
ASGF DEVELOPMENTS 1 LIMITED - 2020-06-17
 Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-07-31
Officer
 2019-07-23 ~ nowIIF 38 - Director → ME
 2019-07-23 ~ nowIIF 82 - Secretary → ME
13
 The Elms, Doncaster Road, Rotherham, South Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
 2015-10-28 ~ dissolvedIIF 44 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
14
 St James House, Vicar Lane, Sheffield, EnglandDissolved Corporate (4 parents)
Equity (Company account)
371 GBP2021-08-31
Person with significant control
 2017-10-10 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
 Sterling House Maple Court, Maple Road, Tankersley, South YorkshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
175,180 GBP2024-01-31
Officer
 2010-01-28 ~ nowIIF 31 - Director → ME
Person with significant control
 2018-02-01 ~ nowIIF 23 - Has significant influence or control → OE
16
RENAISSANCE PRIORY HOTEL & SPA LIMITED - 2021-09-06
 Sterling House Maple Court Maple Park, Tankersley, Barnsley, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-64,342 GBP2024-12-31
Officer
 2019-12-13 ~ nowIIF 56 - Director → ME
Person with significant control
 2019-12-13 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
 Sterling House Maple Court Maple Park, Tankersley, Barnsley, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,000 GBP2024-11-30
Officer
 2020-11-06 ~ nowIIF 63 - Director → ME
Person with significant control
 2020-11-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
 Sterling House Maple Court, Tankersley, Barnsley, EnglandActive Corporate (3 parents)
Equity (Company account)
-611,625 GBP2024-11-30
Officer
 2020-11-18 ~ nowIIF 65 - Director → ME
19
A SHADE GREENER (F3) LTD - 2018-08-14
 Sterling House Maple Court, Tankersley, Barnsley, South YorkshireActive Corporate (3 parents)
Equity (Company account)
-1,477,202 GBP2024-05-31
Officer
 2018-08-14 ~ nowIIF 70 - Director → ME
Person with significant control
 2018-10-08 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
20
BOILERS FOR LIFE LIMITED - 2018-10-05
 Sterling House, Maple Court, TankersleyActive Corporate (3 parents)
Equity (Company account)
-71,993 GBP2024-11-30
Officer
 2018-10-05 ~ nowIIF 77 - Director → ME
Person with significant control
 2018-10-08 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
21
 Unit 2 Maple Court, Tankersley, Barnsley, EnglandActive Corporate (3 parents)
Officer
 2024-04-24 ~ nowIIF 51 - Director → ME
Person with significant control
 2024-04-24 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
22
 The Elms, Doncaster Road, Rotherham, South YorkshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-293 GBP2024-12-31
Officer
 2003-12-15 ~ nowIIF 26 - Director → ME
Person with significant control
 2016-12-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
23
 Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
 2016-12-19 ~ dissolvedIIF 40 - Director → ME
 2016-12-19 ~ dissolvedIIF 81 - Secretary → ME
Person with significant control
 2016-12-19 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
24
 9th Floor 7 Park Row, LeedsDissolved Corporate (3 parents)
Equity (Company account)
5,572,993 GBP2020-03-31
Person with significant control
 2021-06-23 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
25
 Sterling House Maple Court Maple Park, Tankersley, Barnsley, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2021-12-20 ~ nowIIF 64 - Director → ME
26
 Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
 2016-12-21 ~ dissolvedIIF 41 - Director → ME
27
 Sterling House, Maple Court, Maple Road, Tankersley, EnglandActive Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
1,073,419 GBP2023-10-01 ~ 2024-09-30
Officer
 2018-05-15 ~ nowIIF 72 - Director → ME
28
 Sterling House, Maple Court, Maple Road, Tankersley, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,914 GBP2024-09-30
Officer
 2018-05-26 ~ nowIIF 73 - Director → ME
29
 Sterling House Maple Court Maple Park, Tankersley, Barnsley, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,129,031 GBP2024-06-30
Officer
 2021-06-09 ~ nowIIF 60 - Director → ME
Person with significant control
 2021-06-09 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
30
 Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
 2022-06-07 ~ nowIIF 71 - Director → ME
31
 Sterling House Maple Court Maple Park, Tankersley, Barnsley, United KingdomActive Corporate (3 parents)
Equity (Company account)
-361,552 GBP2024-07-31
Officer
 2021-07-07 ~ nowIIF 58 - Director → ME
Person with significant control
 2021-07-07 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
32
 Unit 2 Maple Court, Tankersley, Barnsley, EnglandActive Corporate (4 parents, 1 offspring)
Officer
 2024-06-07 ~ nowIIF 52 - Director → ME
33
 Sterling House Maple Court Maple Park, Tankersley, Barnsley, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,209 GBP2024-10-31
Officer
 2021-10-22 ~ nowIIF 59 - Director → ME
34
RENAISSANCE PRIORY LIMITED - 2021-09-21
 Sterling House Maple Court Maple Park, Tankersley, Barnsley, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,375,975 GBP2024-06-30
Officer
 2021-06-08 ~ nowIIF 62 - Director → ME
Person with significant control
 2021-06-08 ~ nowIIF 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
35
THE YORKSHIRE BIG CITY CO (TANSLEY) LIMITED - 2021-07-22
 Sterling House Maple Court Maple Park, Tankersley, Barnsley, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
 2020-04-24 ~ nowIIF 61 - Director → ME
Person with significant control
 2020-04-24 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
36
 Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
203,880 GBP2024-03-31
Officer
 2017-03-06 ~ nowIIF 39 - Director → ME
37
 Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-1,787,675 GBP2024-05-31
Officer
 2016-05-10 ~ nowIIF 34 - Director → ME
38
 Sterling House, Maple Court, Maple Road, TankersleyDissolved Corporate (1 parent)
Officer
 2014-06-27 ~ dissolvedIIF 32 - Director → ME
39
 Sterling House, Maple Court, Maple Road, TnakersleyDissolved Corporate (1 parent)
Officer
 2014-06-27 ~ dissolvedIIF 33 - Director → ME
40
 Sterling House Maple Court Maple Park, Tankersley, Barnsley, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
 2020-11-24 ~ dissolvedIIF 57 - Director → ME