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
    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 1
  • 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 2
  • 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 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 23
  • 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 24 IIF 25 IIF 26

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

      IIF 29
  • 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 30

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

      IIF 31
  • 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 32

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

      IIF 33

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

      IIF 34

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

      IIF 35
  • 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 36
  • Davies, Stewart James
    born in June 1951

    Resident in United Kingdom

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

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Zenith 17 Verbier, Valais 1936, Switzerland

      IIF 70
  • 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 71
  • 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 72

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

      IIF 73

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

      IIF 74 IIF 75

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

      IIF 76 IIF 77
  • Davies, Stewart James
    British director born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • 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 117
  • Davies, Stewart James
    British director born in June 1951

    Registered addresses and corresponding companies

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

      IIF 118

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

      IIF 119
  • 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 120 IIF 121

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

      IIF 122 IIF 123 IIF 124

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

      IIF 127 IIF 128

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

      IIF 129

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

      IIF 130

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

      IIF 131
  • Stewart James Davies
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 136 IIF 137 IIF 138

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

      IIF 140

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

      IIF 141
  • Davies, Stewart James
    British

    Registered addresses and corresponding companies

    • Zenith 17 Verbier, Valais 1936, Switzerland

      IIF 142
  • 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 143
  • Davies, Stewart
    British

    Registered addresses and corresponding companies

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

      IIF 144
  • Mr Stewart James Davies
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Stewart James

    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 210
  • Davies, Stewart

    Registered addresses and corresponding companies
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 180 - 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 175 - 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 8 - director → ME
  • 4
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 138 - llp-designated-member → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - 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 139 - llp-designated-member → ME
  • 6
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-06-25 ~ dissolved
    IIF 143 - 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 103 - director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 166 - 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 105 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 164 - 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 102 - director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 168 - 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 12 - director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - 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 36 - director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 12
    Unit 2 Maple Court, Tankersley, Barnsley, England
    Corporate (3 parents)
    Officer
    2024-04-25 ~ now
    IIF 74 - director → ME
    Person with significant control
    2024-04-25 ~ 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
  • 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 98 - director → ME
  • 14
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-06-25 ~ dissolved
    IIF 18 - 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 19 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 187 - 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 141 - llp-designated-member → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 183 - Right to surplus assets - 75% or more → OE
    IIF 183 - 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 35 - 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 17 - 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 5 - 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 31 - director → ME
    Person with significant control
    2018-07-29 ~ now
    IIF 179 - 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 67 - llp-designated-member → ME
    Person with significant control
    2018-09-11 ~ now
    IIF 197 - 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 97 - director → ME
  • 23
    Sterling House Maple Court, Tankersley, Barnsley, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-07 ~ dissolved
    IIF 40 - 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 140 - llp-designated-member → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 167 - 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 110 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 162 - 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 60 - 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 32 - director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - 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 76 - director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 196 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 196 - 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 111 - director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 170 - 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 92 - director → ME
    Person with significant control
    2021-07-02 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - 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 95 - director → ME
    Person with significant control
    2021-07-02 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - 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 33 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 192 - 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 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - 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 93 - director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 152 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 152 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 152 - 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 77 - director → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - 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 73 - director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 176 - 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 20 - director → ME
    2012-11-09 ~ now
    IIF 212 - secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - 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 130 - 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 91 - director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - 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 112 - director → ME
    Person with significant control
    2018-09-06 ~ now
    IIF 160 - 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 116 - director → ME
    2009-04-30 ~ now
    IIF 144 - secretary → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - 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 89 - 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 81 - director → ME
    Person with significant control
    2021-09-07 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - 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 6 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 149 - 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 48 - llp-designated-member → ME
  • 46
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 46 - llp-designated-member → ME
  • 47
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 50 - llp-designated-member → ME
  • 48
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 49 - llp-designated-member → ME
  • 49
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 47 - 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 84 - director → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 133 - 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 94 - 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 21 - director → ME
    2012-11-09 ~ now
    IIF 211 - secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 199 - 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 1 - director → ME
  • 54
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 104 - director → ME
  • 55
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 3 - director → ME
  • 56
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 108 - director → ME
  • 57
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-01-16 ~ now
    IIF 100 - director → ME
    Person with significant control
    2024-02-19 ~ 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
  • 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 90 - 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 96 - 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 86 - 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 27 - director → ME
    2016-10-04 ~ now
    IIF 208 - 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 9 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 163 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 163 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 163 - 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 22 - director → ME
    2012-11-09 ~ now
    IIF 213 - secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 198 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 198 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 64
    Unit 2 Maple Court, Tankersley, Barnsley, England
    Corporate (3 parents)
    Officer
    2024-04-24 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - 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 2 - director → ME
    Person with significant control
    2019-04-24 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - 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 178 - 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 26 - director → ME
    2016-12-21 ~ dissolved
    IIF 206 - secretary → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 124 - 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 13 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 177 - 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 109 - 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 107 - director → ME
  • 71
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-13 ~ dissolved
    IIF 24 - director → ME
    2017-02-13 ~ dissolved
    IIF 209 - secretary → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 126 - 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 82 - director → ME
    2021-06-09 ~ now
    IIF 204 - secretary → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - 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 41 - llp-designated-member → ME
  • 74
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 44 - llp-designated-member → ME
  • 75
    Unit 1 Maple Court, Tankersley
    Dissolved corporate (1 parent)
    Officer
    2013-07-18 ~ dissolved
    IIF 23 - director → ME
  • 76
    Unit 1 Maple Court, Maple Road, Tankersley
    Corporate (1 parent)
    Officer
    2012-05-18 ~ now
    IIF 69 - llp-designated-member → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 201 - Has significant influence or control → OE
  • 77
    Unit 1 Maple Court, Maple Road, Tankersley
    Corporate (1 parent)
    Officer
    2012-06-13 ~ now
    IIF 68 - llp-designated-member → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 202 - 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 61 - llp-designated-member → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 193 - 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 65 - llp-designated-member → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 185 - 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 113 - director → ME
  • 81
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 137 - llp-designated-member → ME
  • 82
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 136 - llp-designated-member → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 156 - 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 85 - director → ME
    2021-07-07 ~ now
    IIF 205 - secretary → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - 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 75 - 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 87 - director → ME
    Person with significant control
    2018-06-05 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - 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 83 - 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 106 - director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 172 - 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 34 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 174 - 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 80 - director → ME
    2021-06-08 ~ now
    IIF 203 - secretary → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - 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 72 - director → ME
    Person with significant control
    2021-07-22 ~ 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
  • 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 25 - director → ME
    2017-03-06 ~ now
    IIF 207 - secretary → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 123 - 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 28 - director → ME
  • 93
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-09 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - 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 14 - 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 45 - 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 66 - llp-designated-member → ME
    Person with significant control
    2017-05-01 ~ 2017-05-01
    IIF 190 - 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 52 - 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 57 - 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 54 - llp-designated-member → ME
    Person with significant control
    2016-11-01 ~ 2016-11-01
    IIF 186 - 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 53 - llp-designated-member → ME
    Person with significant control
    2016-11-01 ~ 2016-11-01
    IIF 188 - 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 58 - llp-designated-member → ME
    Person with significant control
    2016-11-01 ~ 2016-11-01
    IIF 189 - 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 169 - 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 165 - 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 4 - 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 43 - llp-designated-member → ME
    Person with significant control
    2017-09-27 ~ 2017-09-27
    IIF 161 - 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 42 - llp-designated-member → ME
    Person with significant control
    2017-09-27 ~ 2017-09-27
    IIF 171 - 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 39 - llp-designated-member → ME
    Person with significant control
    2017-09-27 ~ 2017-09-27
    IIF 146 - 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 38 - llp-designated-member → ME
    Person with significant control
    2017-09-27 ~ 2017-09-27
    IIF 145 - 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 37 - 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 56 - 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 153 - 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 59 - 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 210 - 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 157 - 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 63 - 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 62 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 194 - 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 55 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 182 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 182 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 182 - 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 70 - 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 115 - director → ME
    Person with significant control
    2022-01-26 ~ 2022-01-26
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 181 - 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 29 - 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 101 - 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 118 - 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 51 - 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 79 - 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 7 - director → ME
    Person with significant control
    2017-09-27 ~ 2018-05-02
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - 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 10 - director → ME
    Person with significant control
    2018-06-06 ~ 2024-11-08
    IIF 129 - 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 78 - 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 15 - director → ME
  • 36
    Sandtoft Airfield Belton Road, Sandtoft, Doncaster, North Lincolnshire
    Dissolved corporate (1 parent)
    Officer
    2004-10-13 ~ 2013-06-13
    IIF 71 - director → ME
    2006-10-16 ~ 2013-06-25
    IIF 142 - secretary → ME
  • 37
    56 Broad Street, Chipping Sodbury, Bristol, England
    Corporate (9 parents)
    Officer
    2024-08-01 ~ 2024-09-05
    IIF 114 - 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 99 - 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 119 - 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 88 - director → ME
  • 41
    24 Savile Row, London, England
    Corporate (2 parents)
    Officer
    2012-10-15 ~ 2020-02-28
    IIF 64 - llp-designated-member → ME
    Person with significant control
    2016-10-01 ~ 2020-02-28
    IIF 184 - 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.