1
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United KingdomCorporate (3 parents, 4 offsprings)
Officer
2019-05-02 ~ nowIIF 36 - director → ME
Person with significant control
2019-05-02 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Sterling House Maple Court, Maple Road, Tankersley, United KingdomCorporate (3 parents)
Officer
2024-02-21 ~ nowIIF 70 - director → ME
Person with significant control
2024-02-21 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
3
Unit 2 Maple Court, Tankersley, Barnsley, EnglandCorporate (3 parents)
Officer
2024-04-25 ~ nowIIF 49 - director → ME
Person with significant control
2024-04-25 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
4
Sterling House Maple Court, Tankersley, Barnsley, United KingdomCorporate (4 parents, 4 offsprings)
Equity (Company account)
7,531,371 GBP2024-03-31
Officer
2017-03-14 ~ nowIIF 30 - director → ME
5
Sterling House Maple Court, Maple Road, Tankersley, South YorkshireCorporate (3 parents, 6 offsprings)
Equity (Company account)
21,949,783 GBP2023-09-30
Officer
2016-01-31 ~ nowIIF 35 - director → ME
6
Sterling House Maple Court, Maple Road, Tankersley, BarnsleyCorporate (2 parents)
Equity (Company account)
50,000 GBP2023-08-31
Officer
2015-07-14 ~ nowIIF 27 - director → ME
7
Sterling House Maple Court, Maple Road, Tankersley, South YorkshiresCorporate (2 parents)
Cash at bank and in hand (Company account)
15,494 GBP2023-12-31
Officer
2013-10-09 ~ nowIIF 46 - llp-designated-member → ME
8
Sterling House Maple Court, Tankersley, Barnsley, EnglandDissolved corporate (2 parents)
Officer
2015-04-07 ~ dissolvedIIF 43 - llp-designated-member → ME
9
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
-17,945 GBP2023-07-31
Officer
2020-07-02 ~ nowIIF 72 - director → ME
2020-07-02 ~ nowIIF 79 - secretary → ME
Person with significant control
2020-07-02 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
10
Sterling House Maple Court, Tankersley, Barnsley, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
3,971,461 GBP2024-03-31
Officer
2022-11-15 ~ nowIIF 62 - director → ME
Person with significant control
2022-11-15 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire, United KingdomCorporate (4 parents)
Equity (Company account)
-111,334 GBP2023-07-31
Officer
2020-07-24 ~ nowIIF 71 - director → ME
2020-07-24 ~ nowIIF 80 - secretary → ME
Person with significant control
2020-07-24 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - 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 KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-07-31
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 2 - 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 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
Sterling House Maple Court, Maple Road, Tankersley, South YorkshireCorporate (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 22 - Has significant influence or control → OE
16
RENAISSANCE PRIORY HOTEL & SPA LIMITED - 2021-09-06
Sterling House Maple Court Maple Park, Tankersley, Barnsley, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-34,789 GBP2023-12-31
Officer
2019-12-13 ~ nowIIF 52 - director → ME
Person with significant control
2019-12-13 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Sterling House Maple Court Maple Park, Tankersley, Barnsley, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
3,000 GBP2023-11-30
Officer
2020-11-06 ~ nowIIF 59 - director → ME
Person with significant control
2020-11-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Sterling House Maple Court, Tankersley, Barnsley, EnglandCorporate (3 parents)
Equity (Company account)
-666,249 GBP2023-11-30
Officer
2020-11-18 ~ nowIIF 61 - director → ME
19
A SHADE GREENER (F3) LTD - 2018-08-14
Sterling House Maple Court, Tankersley, Barnsley, South YorkshireCorporate (3 parents)
Officer
2018-08-14 ~ nowIIF 66 - director → ME
Person with significant control
2018-10-08 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
BOILERS FOR LIFE LIMITED - 2018-10-05
Sterling House, Maple Court, TankersleyCorporate (3 parents)
Equity (Company account)
-194,773 GBP2023-11-30
Officer
2018-10-05 ~ nowIIF 73 - director → ME
Person with significant control
2018-10-08 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 2 Maple Court, Tankersley, Barnsley, EnglandCorporate (3 parents)
Officer
2024-04-24 ~ nowIIF 47 - director → ME
Person with significant control
2024-04-24 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
22
The Elms, Doncaster Road, Rotherham, South YorkshireCorporate (2 parents, 1 offspring)
Equity (Company account)
-26 GBP2023-12-31
Officer
2003-12-15 ~ nowIIF 26 - director → ME
Person with significant control
2016-12-06 ~ nowIIF 1 - 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 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
24
9th Floor 7 Park Row, LeedsCorporate (3 parents)
Equity (Company account)
5,572,993 GBP2020-03-31
Person with significant control
2021-06-23 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
25
Sterling House Maple Court Maple Park, Tankersley, Barnsley, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-20 ~ nowIIF 60 - 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, EnglandCorporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
7,602,275 GBP2021-10-01 ~ 2022-09-30
Officer
2018-05-15 ~ nowIIF 68 - director → ME
28
Sterling House, Maple Court, Maple Road, Tankersley, EnglandCorporate (6 parents, 2 offsprings)
Equity (Company account)
1,980 GBP2023-09-30
Officer
2018-05-26 ~ nowIIF 69 - director → ME
29
Sterling House Maple Court Maple Park, Tankersley, Barnsley, United KingdomCorporate (3 parents)
Officer
2021-06-09 ~ nowIIF 56 - director → ME
Person with significant control
2021-06-09 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United KingdomCorporate (4 parents)
Officer
2022-06-07 ~ nowIIF 67 - director → ME
31
Sterling House Maple Court Maple Park, Tankersley, Barnsley, United KingdomCorporate (3 parents)
Officer
2021-07-07 ~ nowIIF 54 - director → ME
Person with significant control
2021-07-07 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Unit 2 Maple Court, Tankersley, Barnsley, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-06-07 ~ nowIIF 48 - director → ME
33
Sterling House Maple Court Maple Park, Tankersley, Barnsley, United KingdomCorporate (4 parents)
Equity (Company account)
-4,167 GBP2023-10-31
Officer
2021-10-22 ~ nowIIF 55 - director → ME
34
RENAISSANCE PRIORY LIMITED - 2021-09-21
Sterling House Maple Court Maple Park, Tankersley, Barnsley, United KingdomCorporate (4 parents)
Officer
2021-06-08 ~ nowIIF 58 - director → ME
Person with significant control
2021-06-08 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - 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 KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-24 ~ nowIIF 57 - director → ME
Person with significant control
2020-04-24 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United KingdomCorporate (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 KingdomCorporate (3 parents, 4 offsprings)
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 KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-24 ~ nowIIF 53 - director → ME