1
Sterling House, Maple Court, Maple Road, Tankersley, England
Dissolved Corporate (5 parents)
Officer
2015-08-18 ~ 2018-02-01
IIF 120 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 166 - Ownership of shares – More than 50% but less than 75% → OE
2
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2012-08-23 ~ 2020-04-01
IIF 68 - LLP Designated Member → ME
Person with significant control
2018-02-01 ~ now
IIF 159 - Right to surplus assets - 75% or more → OE
3
A SHADE GREENER (F1) LTD
07169642 07630845, 07530102, OC396824Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-03 during the appointment or period of control
Dissolved on 2015-03-22 during the appointment or period of control
Speedwell Mill Old Coach Road, Tansley, Matlock
Dissolved Corporate (5 parents)
Officer
2010-04-27 ~ dissolved
IIF 117 - Director → ME
4
A SHADE GREENER (F10) LLP
OC385448 OC396827, OC396824, OC389182Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (7 parents)
Officer
2013-05-28 ~ 2014-03-11
IIF 89 - LLP Designated Member → ME
Person with significant control
2017-05-01 ~ 2017-05-01
IIF 176 - Has significant influence or control → OE
5
A SHADE GREENER (F11) LLP
OC386129 OC396827, OC396824, OC389182Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (6 parents)
Officer
2013-06-25 ~ 2013-11-08
IIF 75 - LLP Designated Member → ME
6
A SHADE GREENER (F12) LLP
OC386130 OC396827, OC396824, OC389182Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (6 parents)
Officer
2013-06-25 ~ 2013-11-08
IIF 80 - LLP Designated Member → ME
7
A SHADE GREENER (F13) LLP
OC389184 OC396827, OC396824, OC389182Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (6 parents)
Officer
2013-11-13 ~ 2014-03-11
IIF 77 - LLP Designated Member → ME
Person with significant control
2016-11-01 ~ 2016-11-01
IIF 172 - Has significant influence or control → OE
8
A SHADE GREENER (F14) LLP
OC389181 OC396827, OC396824, OC389182Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (6 parents)
Officer
2013-11-13 ~ 2014-03-11
IIF 76 - LLP Designated Member → ME
Person with significant control
2016-11-01 ~ 2016-11-01
IIF 174 - Has significant influence or control → OE
9
A SHADE GREENER (F15) LLP
OC389182 OC396827, OC396824, OC367808Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (6 parents)
Officer
2013-11-13 ~ 2014-03-11
IIF 81 - LLP Designated Member → ME
Person with significant control
2016-11-01 ~ 2016-11-01
IIF 175 - Has significant influence or control → OE
10
A SHADE GREENER (F16) LLP
OC396823 OC396827, OC396824, OC389182Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (5 parents)
Person with significant control
2016-11-01 ~ 2016-11-01
IIF 153 - Has significant influence or control → OE
11
A SHADE GREENER (F17) LLP
OC396824 OC396827, OC389182, OC389181Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (3 parents)
Person with significant control
2016-11-01 ~ 2016-11-01
IIF 149 - Has significant influence or control → OE
12
A SHADE GREENER (F19) LLP
OC400901 OC396827, OC396824, OC389182Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-28 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 144 - Right to surplus assets - 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
13
A SHADE GREENER (F2) LTD
07530102 07630845, 07169642, OC400902Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-03-23 ~ 2012-07-10
IIF 114 - Director → ME
14
A SHADE GREENER (F20) LLP
OC400902 OC385448, OC389182, OC396827Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-18 ~ dissolved
IIF 51 - LLP Designated Member → ME
15
A SHADE GREENER (F4) LLP
OC367809 OC367810, OC389181, OC367808Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (8 parents)
Officer
2011-09-06 ~ 2014-02-11
IIF 66 - LLP Designated Member → ME
Person with significant control
2017-09-27 ~ 2017-09-27
IIF 146 - Has significant influence or control → OE
16
A SHADE GREENER (F5) LLP
OC367808 OC367810, OC389182, OC367812Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (8 parents)
Officer
2011-09-06 ~ 2014-02-11
IIF 65 - LLP Designated Member → ME
Person with significant control
2017-09-27 ~ 2017-09-27
IIF 155 - Has significant influence or control → OE
17
A SHADE GREENER (F6) LLP
OC367810 OC367812, OC396823, OC367808Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sterling House Maple Court Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (8 parents)
Officer
2011-09-06 ~ 2014-02-11
IIF 62 - LLP Designated Member → ME
Person with significant control
2017-09-27 ~ 2017-09-27
IIF 131 - Has significant influence or control → OE
18
A SHADE GREENER (F7) LLP
OC367811 OC367810, OC396824, OC367808Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sterling House Maple Court Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (8 parents)
Officer
2011-09-06 ~ 2014-01-24
IIF 61 - LLP Designated Member → ME
Person with significant control
2017-09-27 ~ 2017-09-27
IIF 130 - Has significant influence or control → OE
19
A SHADE GREENER (F8) LLP
OC367812 OC396827, OC367810, OC367808Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-09-06 ~ 2013-08-06
IIF 60 - LLP Designated Member → ME
20
A SHADE GREENER (F9) LLP
OC376402 OC367812, OC367809, OC367808Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (8 parents)
Officer
2012-06-26 ~ 2013-08-06
IIF 79 - LLP Designated Member → ME
21
A SHADE GREENER COMMERCIAL BOILERS LIMITED
08584253 Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-06-25 ~ dissolved
IIF 129 - Director → ME
22
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (3 parents)
Officer
2017-11-01 ~ now
IIF 23 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 150 - Ownership of shares – 75% or more → OE
23
Sterling House Maple Court, Tankersley, Barnsley, England
Active Corporate (3 parents)
Person with significant control
2017-01-01 ~ 2021-01-28
IIF 138 - Has significant influence or control → OE
24
A SHADE GREENER DEBT LLP - now
A SHADE GREENER BOND LLP
- 2013-11-12
OC386136 Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2013-06-25 ~ 2013-08-06
IIF 82 - LLP Designated Member → ME
25
A SHADE GREENER DISTRIBUTION LTD
07638578 Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (2 parents)
Officer
2018-06-04 ~ now
IIF 24 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
26
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (3 parents)
Officer
2017-11-01 ~ now
IIF 22 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 152 - Ownership of shares – 75% or more → OE
2022-09-28 ~ 2022-09-28
IIF 192 - Ownership of shares – 75% or more → OE
27
A SHADE GREENER FINANCE F1 LIMITED
11976279 15510939, 15678758, 10668465Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-05-02 ~ now
IIF 99 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
A SHADE GREENER FINANCE F3 LIMITED
15678758 11976279, 15510939, 10668465Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 Maple Court, Tankersley, Barnsley, England
Active Corporate (3 parents)
Officer
2024-04-25 ~ now
IIF 33 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 211 - Right to appoint or remove directors → OE
29
A SHADE GREENER FINANCE LIMITED
10668465 15678758, 11976279, 15510939Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2017-03-14 ~ now
IIF 20 - Director → ME
Person with significant control
2018-11-05 ~ 2022-12-12
IIF 142 - Ownership of shares – More than 50% but less than 75% → OE
30
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-06-25 ~ dissolved
IIF 122 - Director → ME
31
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (10 parents, 13 offsprings)
Officer
2010-04-27 ~ now
IIF 107 - Director → ME
Person with significant control
2017-03-01 ~ 2026-03-13
IIF 173 - Ownership of shares – 75% or more → OE
32
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (4 parents, 7 offsprings)
Officer
2013-06-10 ~ 2013-08-06
IIF 86 - LLP Designated Member → ME
2017-07-18 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2018-02-01 ~ now
IIF 169 - Right to surplus assets - 75% or more → OE
IIF 169 - Right to appoint or remove members → OE
33
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-04-16 ~ dissolved
IIF 127 - Director → ME
34
A SHADE GREENER MAINTENANCE LIMITED
08584260 10668465, 11976279, 15510939Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (5 parents)
Officer
2013-06-25 ~ now
IIF 104 - Director → ME
35
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (4 parents, 23 offsprings)
Officer
2013-07-23 ~ 2018-09-30
IIF 85 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - Right to surplus assets - More than 25% but not more than 50% → OE
36
Sterling House Maple Court, Maple Road, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-05-01 ~ dissolved
IIF 115 - Director → ME
37
Sterling House Maple Court, Maple Road, Tankersley, Barnsley
Active Corporate (4 parents)
Officer
2013-08-21 ~ now
IIF 102 - Director → ME
Person with significant control
2018-07-29 ~ now
IIF 165 - Ownership of shares – 75% or more → OE
38
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshires
Active Corporate (4 parents)
Officer
2013-07-11 ~ now
IIF 90 - LLP Designated Member → ME
Person with significant control
2018-09-11 ~ now
IIF 183 - Has significant influence or control → OE
39
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (5 parents, 20 offsprings)
Officer
2013-06-25 ~ 2018-09-30
IIF 78 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 168 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 168 - Right to appoint or remove members → OE
IIF 168 - Ownership of voting rights - More than 50% but less than 75% → OE
40
Sterling House Maple Court, Tankersley, Barnsley, England
Active Corporate (6 parents)
Officer
2024-02-27 ~ now
IIF 19 - Director → ME
41
Sterling House Maple Court, Tankersley, Barnsley, England
Dissolved Corporate (2 parents)
Officer
2015-04-07 ~ dissolved
IIF 63 - LLP Designated Member → ME
42
ASG MAINTENANCE SERVICES LLP - 2015-10-16
A SHADE GREENER (F18) LLP - 2015-07-01
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (5 parents)
Officer
2015-10-19 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-11-01 ~ now
IIF 151 - Has significant influence or control → OE
43
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (3 parents)
Officer
2018-08-15 ~ now
IIF 27 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 147 - Has significant influence or control → OE
44
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-07-11 ~ dissolved
IIF 83 - LLP Designated Member → ME
45
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, England
Active Corporate (5 parents)
Officer
2014-04-17 ~ now
IIF 105 - Director → ME
2005-06-10 ~ 2008-04-09
IIF 58 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
46
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-21 ~ now
IIF 36 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 182 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 182 - Ownership of shares – More than 50% but less than 75% → OE
47
A SHADE GREENER FINANCE F2 LIMITED
- 2025-07-29
15510939 11976279, 15678758, 10668465Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sterling House Maple Court, Maple Road, Tankersley, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-21 ~ now
IIF 189 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
48
Sterling House Maple Court, Maple Road, Tankersley, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-26 ~ 2022-01-26
IIF 46 - Director → ME
Person with significant control
2022-01-26 ~ 2022-01-26
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Right to appoint or remove directors → OE
49
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (3 parents)
Officer
2017-12-16 ~ now
IIF 28 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 154 - Ownership of shares – 75% or more → OE
50
Sterling House Maple Court, Tankersley, Barnsley, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-07-02 ~ now
IIF 14 - Director → ME
Person with significant control
2021-07-02 ~ now
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
51
Sterling House Maple Court, Tankersley, Barnsley, England
Active Corporate (1 parent)
Officer
2021-07-02 ~ now
IIF 17 - Director → ME
Person with significant control
2021-07-02 ~ now
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
52
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (3 parents)
Officer
2013-02-18 ~ now
IIF 106 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 178 - Ownership of shares – 75% or more → OE
53
ASG SOLAR MAINTENANCE LTD
- now 09921639A SHADE GREENER HOME SERVICES LTD
- 2020-09-28
09921639SOLO HOMES LIMITED
- 2017-06-29
09921639A SHADE GREENER HOME SERVICES LTD
- 2017-05-26
09921639 Sterling House, Maple Court, Maple Road, Tankersley, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-12-17 ~ now
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 215 - Has significant influence or control → OE
54
Sterling House Maple Court, Tankersley, Barnsley, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-15 ~ now
IIF 15 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
IIF 137 - Right to appoint or remove directors → OE
55
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-07 ~ now
IIF 37 - Director → ME
Person with significant control
2020-07-24 ~ now
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
56
ASGF DEVELOPMENTS LIMITED
- now 12117420ASGF DEVELOPMENTS 1 LIMITED - 2020-06-17
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2021-05-26 ~ now
IIF 31 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 160 - Ownership of shares – More than 50% but less than 75% → OE
57
Sterling House, Maple Court, Tankersley
Active Corporate (1 parent, 1 offspring)
Officer
2012-11-09 ~ now
IIF 109 - Director → ME
2012-11-09 ~ now
IIF 202 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
58
BROADFIELD PROJECT DEVELOPMENTS LIMITED
11005931 St James House, Vicar Lane, Sheffield, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2017-10-10 ~ 2021-05-27
IIF 126 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
59
BROADFIELD PROJECT MANAGEMENT LIMITED
- now 05499901BROADFIELD CONSTRUCTION MANAGEMENT LIMITED - 2008-06-02
7th Floor Suite 2 St James House, Vicar Lane, Sheffield, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2018-11-30 ~ 2021-05-18
IIF 41 - Director → ME
60
Sterling House Maple Court, Tankersley, Barnsley, England
Active Corporate (1 parent)
Officer
2023-01-16 ~ now
IIF 13 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
61
NATIONWIDE ELECTRICITY LTD - 2011-03-31
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (3 parents, 1 offspring)
Officer
2015-05-23 ~ now
IIF 29 - Director → ME
Person with significant control
2018-09-06 ~ now
IIF 145 - Ownership of shares – 75% or more → OE
62
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (5 parents, 2 offsprings)
Officer
2009-04-30 ~ now
IIF 35 - Director → ME
2009-04-30 ~ now
IIF 190 - Secretary → ME
Person with significant control
2018-02-01 ~ now
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
63
CHASING CLASSIC CARS UK LIMITED
17130477 Unit 2 Maple Court, Tankersley, Barnsley, England
Active Corporate (1 parent)
Officer
2026-04-01 ~ now
IIF 32 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
64
Sterling House Maple Court, Tankersley, Barnsley, England
Active Corporate (2 parents)
Officer
2024-01-16 ~ now
IIF 11 - Director → ME
65
CREDERE IS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2011-01-13
HAINES WATTS INFORMATION SERVICES LIMITED
- 2008-02-11
03637610Insolvency (Case 1) In administration
Administration started on 2008-01-14
EARLYBIRD MARKETING LIMITED
- 2006-05-16
03637610 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1998-09-24 ~ 2006-08-21
IIF 54 - Director → ME
66
Insolvency (Case 1) In administration
Administration started on 2009-02-25
Administration ended on 2010-02-24
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-06-25
Date of completion or termination of CVA on 2012-02-24
COBCO 627 LIMITED
- 2004-03-24
05074229 05464330, 05654662, 05361053Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Brackenbury Clark & Co Limited, 26 York Place, Leeds
Dissolved Corporate (12 parents)
Officer
2004-03-19 ~ 2006-03-14
IIF 57 - Director → ME
67
DERBYSHIRE PROPERTY HOLDINGS LTD
- now 12362957RENAISSANCE PRIORY HOTEL & SPA LIMITED
- 2021-09-06
12362957 Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-09-06 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-07 ~ now
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
68
Sterling House, Maple Court, Tankersley, Barnsley
Active Corporate (4 parents)
Officer
2014-03-14 ~ now
IIF 93 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
69
ECO BIO B1 LLP
OC392320 OC392337, OC392338, OC392336Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ dissolved
IIF 71 - LLP Designated Member → ME
70
ECO BIO B2 LLP
OC392336 OC392334, OC392337, OC392338Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ dissolved
IIF 69 - LLP Designated Member → ME
71
ECO BIO B3 LLP
OC392334 OC392337, OC392338, OC392336Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ dissolved
IIF 73 - LLP Designated Member → ME
72
ECO BIO B4 LLP
OC392337 OC392334, OC392338, OC392336Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ dissolved
IIF 72 - LLP Designated Member → ME
73
ECO BIO B5 LLP
OC392338 OC392334, OC392337, OC392336Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ dissolved
IIF 70 - LLP Designated Member → ME
74
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2012-12-13 ~ 2013-08-06
IIF 74 - LLP Designated Member → ME
75
ENDSLEIGH PARK HOLDINGS LIMITED
13001400 Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-06 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 217 - Ownership of shares – More than 50% but less than 75% → OE
76
Sterling House Maple Court, Tankersley, Barnsley, England
Active Corporate (4 parents)
Officer
2020-11-18 ~ now
IIF 16 - Director → ME
77
Sterling House, Maple Court, Tankersley
Active Corporate (1 parent, 1 offspring)
Officer
2012-11-09 ~ now
IIF 110 - Director → ME
2012-11-09 ~ now
IIF 201 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 185 - Ownership of shares – 75% or more → OE
78
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-06-04 ~ dissolved
IIF 112 - Director → ME
79
GREEN DEAL ADVICE & ASSESSMENT LTD
07878640 Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2017-11-01 ~ dissolved
IIF 42 - Director → ME
80
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2013-04-08 ~ dissolved
IIF 113 - Director → ME
81
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2017-11-01 ~ dissolved
IIF 43 - Director → ME
82
Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-16 ~ now
IIF 21 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
83
H & H CLASSIC MOTORCYCLE AUCTIONS LTD
- now 05578374H & H MOTORCYCLE AUCTIONS LTD - 2007-02-14
Sterling House Maple Court, Tankersley, Barnsley, England
Active Corporate (10 parents)
Officer
2024-02-27 ~ now
IIF 12 - Director → ME
84
H & H SALES LIMITED - 2010-02-01
H & H CLASSIC AUCTIONS LTD - 2008-03-26
MOTIONLINK LIMITED - 1996-12-18
Sterling House Maple Court, Tankersley, Barnsley, England
Active Corporate (13 parents)
Officer
2024-02-27 ~ now
IIF 18 - Director → ME
85
Sterling House Maple Court, Tankersley, Barnsley, England
Active Corporate (10 parents, 4 offsprings)
Officer
2024-02-27 ~ now
IIF 9 - Director → ME
86
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-04 ~ now
IIF 97 - Director → ME
2016-10-04 ~ now
IIF 198 - Secretary → ME
87
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-26 during the appointment or period of control
A SHADE GREENER (F3) LTD
- 2018-08-14
07630845 07169642, 07530102, OC367812Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Kbl Advisory Limited, Building 5 Carrwood Park Selby Road, Leeds
Liquidation Corporate (9 parents)
Officer
2011-05-17 ~ 2025-12-10
IIF 96 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 164 - Ownership of shares – More than 50% but less than 75% → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - More than 50% but less than 75% → OE
88
Sterling House, Maple Court, Tankersley
Active Corporate (3 parents)
Officer
2012-11-09 ~ now
IIF 111 - Director → ME
2012-11-09 ~ now
IIF 203 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 184 - Ownership of shares – More than 50% but less than 75% → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - More than 50% but less than 75% → OE
89
HUMBER RESIDENTIAL CARE LIMITED
15676532 Unit 2 Maple Court, Tankersley, Barnsley, England
Active Corporate (3 parents)
Officer
2024-04-24 ~ now
IIF 100 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
90
JACQUES ORCHARD MANAGEMENT COMPANY LIMITED
12454680 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Active Corporate (8 parents)
Officer
2022-06-07 ~ 2024-12-01
IIF 38 - Director → ME
91
Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-24 ~ now
IIF 94 - Director → ME
Person with significant control
2019-04-24 ~ now
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
92
KELHAM HALL CONSTRUCTION LIMITED
- now 10984763ASGTELE.COM LIMITED
- 2018-04-17
10984763 Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-09-27 ~ 2018-05-02
IIF 116 - Director → ME
Person with significant control
2017-09-27 ~ 2018-05-02
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Ownership of shares – 75% or more → OE
93
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-20 during the appointment or period of control
Due to be dissolved on 2025-06-24 during the appointment or period of control
9th Floor 7 Park Row, Leeds
Dissolved Corporate (7 parents)
Person with significant control
2021-06-23 ~ dissolved
IIF 163 - Ownership of shares – More than 50% but less than 75% → OE
94
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-21 ~ dissolved
IIF 125 - Director → ME
2016-12-21 ~ dissolved
IIF 196 - Secretary → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 208 - Has significant influence or control → OE
95
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-10
9th Floor 7 Park Row, Leeds
Liquidation Corporate (7 parents)
Officer
2018-06-06 ~ 2024-10-25
IIF 118 - Director → ME
Person with significant control
2018-06-06 ~ 2024-11-08
IIF 213 - Ownership of shares – More than 50% but less than 75% → OE
96
MEDBURN PARK MANAGEMENT COMPANY LIMITED
12025021 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
Active Corporate (12 parents)
Officer
2020-03-23 ~ 2024-09-09
IIF 1 - Director → ME
97
Unit One Maple Court, Maple Road, Tankersley, Barnsley, South Yorkshire
Active Corporate (6 parents)
Officer
2011-03-28 ~ now
IIF 101 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 162 - Ownership of shares – More than 50% but less than 75% → OE
98
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2017-12-16 ~ dissolved
IIF 44 - Director → ME
99
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (3 parents)
Officer
2018-02-01 ~ now
IIF 26 - Director → ME
100
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-10-20
Date of completion or termination of CVA on 2015-10-01
Unit 1 Maple Court Maple Road, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-05-18 ~ 2014-04-04
IIF 121 - Director → ME
101
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-13 ~ dissolved
IIF 124 - Director → ME
2017-02-13 ~ dissolved
IIF 199 - Secretary → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 210 - Right to appoint or remove directors → OE
102
Sandtoft Airfield Belton Road, Sandtoft, Doncaster, North Lincolnshire
Dissolved Corporate (5 parents)
Officer
2004-10-13 ~ 2013-06-13
IIF 59 - Director → ME
2006-10-16 ~ 2013-06-25
IIF 128 - Secretary → ME
103
NOTTINGHAMSHIRE PROPERTY HOLDINGS LIMITED
13447024 Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-09 ~ now
IIF 4 - Director → ME
2021-06-09 ~ now
IIF 194 - Secretary → ME
Person with significant control
2021-06-09 ~ now
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-02-27 ~ dissolved
IIF 64 - LLP Designated Member → ME
105
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-03-14 ~ dissolved
IIF 67 - LLP Designated Member → ME
106
Unit 1 Maple Court, Tankersley
Dissolved Corporate (3 parents)
Officer
2013-07-18 ~ dissolved
IIF 123 - Director → ME
107
Unit 1 Maple Court, Maple Road, Tankersley
Active Corporate (6 parents, 1 offspring)
Officer
2012-05-18 ~ now
IIF 92 - LLP Designated Member → ME
Person with significant control
2017-05-01 ~ now
IIF 187 - Has significant influence or control → OE
108
Unit 1 Maple Court, Maple Road, Tankersley
Active Corporate (6 parents)
Officer
2012-06-13 ~ now
IIF 91 - LLP Designated Member → ME
Person with significant control
2020-06-29 ~ now
IIF 188 - Has significant influence or control → OE
109
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (7 parents, 1 offspring)
Officer
2013-01-17 ~ now
IIF 84 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ now
IIF 179 - Has significant influence or control → OE
110
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (4 parents)
Officer
2013-01-23 ~ now
IIF 88 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ now
IIF 171 - Has significant influence or control → OE
111
YPCS 30 P.L.C.
- 1994-08-01
02932656 02668228, 02983355, 03097124Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Moorgate Crofs Business Centre, South Grove, Rotherham, South Yorkshire
Dissolved Corporate (9 parents)
Officer
1994-07-20 ~ dissolved
IIF 55 - Director → ME
112
PRAA COVE PROPERTY MANAGEMENT LTD
15869593 56 Broad Street, Chipping Sodbury, Bristol, England
Active Corporate (13 parents)
Officer
2024-08-01 ~ 2024-09-05
IIF 45 - Director → ME
113
RHODESIA (TYLDEN ROAD) MANAGEMENT COMPANY LIMITED
12667726 Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-07 ~ now
IIF 30 - Director → ME
114
Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-05 ~ dissolved
IIF 49 - LLP Designated Member → ME
115
Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-11-05 ~ dissolved
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 141 - Has significant influence or control → OE
116
Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-07 ~ now
IIF 8 - Director → ME
2021-07-07 ~ now
IIF 195 - Secretary → ME
Person with significant control
2021-07-07 ~ now
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
117
Unit 2 Maple Court, Tankersley, Barnsley, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-07 ~ now
IIF 34 - Director → ME
118
Sterling House Maple Court, Tankersley, Barnsley, England
Dissolved Corporate (2 parents)
Officer
2018-06-05 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-06-05 ~ dissolved
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
119
SKY-HOUSE CO. (WAVERLEY) LIMITED - now
SKY HOUSE COMPANY (WAVERLEY) LIMITED
- 2020-08-21
10533276 Unit G2 Centenary Business Park, 150 Little London Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-02-01 ~ 2017-08-04
IIF 40 - Director → ME
120
STERLING COMMERCIAL FINANCE GROUP LIMITED - now
STERLING CAPITAL RESERVE GROUP LIMITED - 2021-03-25
Sterling House 5 Wheatcroft Business Park, Edwalton, Nottingham
Active Corporate (10 parents)
Officer
1998-09-25 ~ 1999-04-30
IIF 56 - Director → ME
121
Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-11 ~ now
IIF 5 - Director → ME
122
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (3 parents)
Officer
2017-12-16 ~ now
IIF 25 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 156 - Ownership of shares – 75% or more → OE
123
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, England
Active Corporate (1 parent)
Officer
2014-04-25 ~ now
IIF 108 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 158 - Ownership of shares – 75% or more → OE
124
THE MEDBURN LAND COMPANY LIMITED
09719032 118 Queens Road, Whitley Bay, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-02-21 ~ 2024-09-09
IIF 10 - Director → ME
125
THE RENAISSANCE AT KELHAM HALL LIMITED
- now 13445098RENAISSANCE PRIORY LIMITED
- 2021-09-21
13445098 Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-08 ~ now
IIF 2 - Director → ME
2021-06-08 ~ now
IIF 193 - Secretary → ME
Person with significant control
2021-06-08 ~ now
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
126
THE YORKSHIRE BIG CITY CO (TANSLEY) LIMITED
- 2021-07-22
12572219 Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-22 ~ now
IIF 6 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
127
THE YORKSHIRE BIG CITY CO (RHODESIA) LIMITED
10653501 Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-06 ~ now
IIF 95 - Director → ME
2017-03-06 ~ now
IIF 197 - Secretary → ME
Person with significant control
2017-03-06 ~ now
IIF 207 - Has significant influence or control → OE
128
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2016-05-10 ~ now
IIF 98 - Director → ME
129
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-09 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Has significant influence or control as a member of a firm → OE
IIF 206 - Right to appoint or remove directors → OE
130
24 Savile Row, London, England
Active Corporate (7 parents)
Officer
2012-10-15 ~ 2020-02-28
IIF 87 - LLP Designated Member → ME
Person with significant control
2016-10-01 ~ 2020-02-28
IIF 170 - Has significant influence or control → OE
131
Unit 2 Maple Court, Tankersley, Barnsley, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 47 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE