1
Sterling House, Maple Court, Maple Road, Tankersley, England
Dissolved Corporate (5 parents)
Equity (Company account)
3,044 GBP2021-08-31
Officer
2015-08-18 ~ 2018-02-01
IIF 117 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 162 - 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)
Total Assets Less Current Liabilities (Company account)
1,414,068 GBP2024-03-31
Officer
2012-08-23 ~ 2020-04-01
IIF 65 - LLP Designated Member → ME
Person with significant control
2018-02-01 ~ now
IIF 157 - Right to surplus assets - 75% or more → OE
3
A SHADE GREENER (F1) LTD
07169642 OC367811, OC396824, OC367808, OC389182, OC400902, 07530102, OC400901, OC367812, OC389181, OC386130, 07630845, OC385448, OC367809, OC367810, OC396827, OC389184, OC376402, OC386129, OC396823... (more) Speedwell Mill Old Coach Road, Tansley, Matlock
Dissolved Corporate (4 parents)
Officer
2010-04-27 ~ dissolved
IIF 114 - Director → ME
4
A SHADE GREENER (F10) LLP
OC385448 OC367811, OC396824, OC367808, OC389182, OC400902, 07530102, OC400901, OC367812, OC389181, OC386130, 07630845, OC367809, OC367810, OC396827, OC389184, 07169642, OC376402, OC386129, OC396823... (more) Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (7 parents)
Current Assets (Company account)
822,075 GBP2024-09-30
Officer
2013-05-28 ~ 2014-03-11
IIF 86 - LLP Designated Member → ME
Person with significant control
2017-05-01 ~ 2017-05-01
IIF 172 - Has significant influence or control → OE
5
A SHADE GREENER (F11) LLP
OC386129 OC367811, OC396824, OC367808, OC389182, OC400902, 07530102, OC400901, OC367812, OC389181, OC386130, 07630845, OC385448, OC367809, OC367810, OC396827, OC389184, 07169642, OC376402, OC396823... (more) Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (6 parents)
Current Assets (Company account)
1,460,120 GBP2024-09-30
Officer
2013-06-25 ~ 2013-11-08
IIF 72 - LLP Designated Member → ME
6
A SHADE GREENER (F12) LLP
OC386130 OC367811, OC396824, OC367808, OC389182, OC400902, 07530102, OC400901, OC367812, OC389181, 07630845, OC385448, OC367809, OC367810, OC396827, OC389184, 07169642, OC376402, OC386129, OC396823... (more) Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (6 parents)
Current Assets (Company account)
1,838,539 GBP2024-09-30
Officer
2013-06-25 ~ 2013-11-08
IIF 77 - LLP Designated Member → ME
7
A SHADE GREENER (F13) LLP
OC389184 OC367811, OC396824, OC367808, OC389182, OC400902, 07530102, OC400901, OC367812, OC389181, OC386130, 07630845, OC385448, OC367809, OC367810, OC396827, 07169642, OC376402, OC386129, OC396823... (more) Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (6 parents)
Current Assets (Company account)
1,090,019 GBP2024-09-30
Officer
2013-11-13 ~ 2014-03-11
IIF 74 - LLP Designated Member → ME
Person with significant control
2016-11-01 ~ 2016-11-01
IIF 168 - Has significant influence or control → OE
8
A SHADE GREENER (F14) LLP
OC389181 OC367811, OC396824, OC367808, OC389182, OC400902, 07530102, OC400901, OC367812, OC386130, 07630845, OC385448, OC367809, OC367810, OC396827, OC389184, 07169642, OC376402, OC386129, OC396823... (more) Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (6 parents)
Current Assets (Company account)
1,592,710 GBP2024-09-30
Officer
2013-11-13 ~ 2014-03-11
IIF 73 - LLP Designated Member → ME
Person with significant control
2016-11-01 ~ 2016-11-01
IIF 170 - Has significant influence or control → OE
9
A SHADE GREENER (F15) LLP
OC389182 OC367811, OC396824, OC367808, OC400902, 07530102, OC400901, OC367812, OC389181, OC386130, 07630845, OC385448, OC367809, OC367810, OC396827, OC389184, 07169642, OC376402, OC386129, OC396823... (more) Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (6 parents)
Current Assets (Company account)
1,722,887 GBP2024-09-30
Officer
2013-11-13 ~ 2014-03-11
IIF 78 - LLP Designated Member → ME
Person with significant control
2016-11-01 ~ 2016-11-01
IIF 171 - Has significant influence or control → OE
10
A SHADE GREENER (F16) LLP
OC396823 OC367811, OC396824, OC367808, OC389182, OC400902, 07530102, OC400901, OC367812, OC389181, OC386130, 07630845, OC385448, OC367809, OC367810, OC396827, OC389184, 07169642, OC376402, OC386129... (more) Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (5 parents)
Current Assets (Company account)
1,902,252 GBP2024-09-30
Person with significant control
2016-11-01 ~ 2016-11-01
IIF 151 - Has significant influence or control → OE
11
A SHADE GREENER (F17) LLP
OC396824 OC367811, OC367808, OC389182, OC400902, 07530102, OC400901, OC367812, OC389181, OC386130, 07630845, OC385448, OC367809, OC367810, OC396827, OC389184, 07169642, OC376402, OC386129, OC396823... (more) Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
57,412,938 GBP2024-09-30
Person with significant control
2016-11-01 ~ 2016-11-01
IIF 147 - Has significant influence or control → OE
12
A SHADE GREENER (F19) LLP
OC400901 OC367811, OC396824, OC367808, OC389182, OC400902, 07530102, OC367812, OC389181, OC386130, 07630845, OC385448, OC367809, OC367810, OC396827, OC389184, 07169642, OC376402, OC386129, OC396823... (more) Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-28 ~ dissolved
IIF 49 - LLP Designated Member → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to surplus assets - 75% or more → OE
13
A SHADE GREENER (F2) LTD
07530102 OC367811, OC396824, OC367808, OC389182, OC400902, OC400901, OC367812, OC389181, OC386130, 07630845, OC385448, OC367809, OC367810, OC396827, OC389184, 07169642, OC376402, OC386129, OC396823... (more) 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
3,368,313 GBP2024-12-31
Officer
2011-03-23 ~ 2012-07-10
IIF 111 - Director → ME
14
A SHADE GREENER (F20) LLP
OC400902 OC367811, OC396824, OC367808, OC389182, 07530102, OC400901, OC367812, OC389181, OC386130, 07630845, OC385448, OC367809, OC367810, OC396827, OC389184, 07169642, OC376402, OC386129, OC396823... (more) Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-18 ~ dissolved
IIF 50 - LLP Designated Member → ME
15
A SHADE GREENER (F4) LLP
OC367809 OC367811, OC396824, OC367808, OC389182, OC400902, 07530102, OC400901, OC367812, OC389181, OC386130, 07630845, OC385448, OC367810, OC396827, OC389184, 07169642, OC376402, OC386129, OC396823... (more) Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
14,920,128 GBP2024-09-30
Officer
2011-09-06 ~ 2014-02-11
IIF 63 - LLP Designated Member → ME
Person with significant control
2017-09-27 ~ 2017-09-27
IIF 143 - Has significant influence or control → OE
16
A SHADE GREENER (F5) LLP
OC367808 OC367811, OC396824, OC389182, OC400902, 07530102, OC400901, OC367812, OC389181, OC386130, 07630845, OC385448, OC367809, OC367810, OC396827, OC389184, 07169642, OC376402, OC386129, OC396823... (more) Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
18,472,700 GBP2024-09-30
Officer
2011-09-06 ~ 2014-02-11
IIF 62 - LLP Designated Member → ME
Person with significant control
2017-09-27 ~ 2017-09-27
IIF 153 - Has significant influence or control → OE
17
A SHADE GREENER (F6) LLP
OC367810 OC367811, OC396824, OC367808, OC389182, OC400902, 07530102, OC400901, OC367812, OC389181, OC386130, 07630845, OC385448, OC367809, OC396827, OC389184, 07169642, OC376402, OC386129, OC396823... (more) Sterling House Maple Court Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
20,205,767 GBP2024-09-30
Officer
2011-09-06 ~ 2014-02-11
IIF 59 - LLP Designated Member → ME
Person with significant control
2017-09-27 ~ 2017-09-27
IIF 128 - Has significant influence or control → OE
18
A SHADE GREENER (F7) LLP
OC367811 OC396824, OC367808, OC389182, OC400902, 07530102, OC400901, OC367812, OC389181, OC386130, 07630845, OC385448, OC367809, OC367810, OC396827, OC389184, 07169642, OC376402, OC386129, OC396823... (more) Sterling House Maple Court Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
51,828,941 GBP2024-09-30
Officer
2011-09-06 ~ 2014-01-24
IIF 58 - LLP Designated Member → ME
Person with significant control
2017-09-27 ~ 2017-09-27
IIF 127 - Has significant influence or control → OE
19
A SHADE GREENER (F8) LLP
OC367812 OC367811, OC396824, OC367808, OC389182, OC400902, 07530102, OC400901, OC389181, OC386130, 07630845, OC385448, OC367809, OC367810, OC396827, OC389184, 07169642, OC376402, OC386129, OC396823... (more) 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
1,333,479 GBP2024-01-01 ~ 2024-12-31
Officer
2011-09-06 ~ 2013-08-06
IIF 57 - LLP Designated Member → ME
20
A SHADE GREENER (F9) LLP
OC376402 OC367811, OC396824, OC367808, OC389182, OC400902, 07530102, OC400901, OC367812, OC389181, OC386130, 07630845, OC385448, OC367809, OC367810, OC396827, OC389184, 07169642, OC386129, OC396823... (more) Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (8 parents)
Current Assets (Company account)
1,980,522 GBP2024-09-30
Officer
2012-06-26 ~ 2013-08-06
IIF 76 - 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 126 - Director → ME
22
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-11-01 ~ now
IIF 22 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
23
Sterling House Maple Court, Tankersley, Barnsley, England
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2024-09-30
Person with significant control
2017-01-01 ~ 2021-01-28
IIF 135 - 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)
Total Assets Less Current Liabilities (Company account)
44,395,428 GBP2024-09-30
Officer
2013-06-25 ~ 2013-08-06
IIF 79 - LLP Designated Member → ME
25
A SHADE GREENER DISTRIBUTION LTD
07638578 Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (2 parents)
Equity (Company account)
105 GBP2024-05-31
Officer
2018-06-04 ~ now
IIF 23 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 146 - Ownership of shares – 75% or more → OE
26
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-11-01 ~ now
IIF 21 - Director → ME
Person with significant control
2022-09-28 ~ 2022-09-28
IIF 188 - Ownership of shares – 75% or more → OE
2022-09-28 ~ now
IIF 150 - Ownership of shares – 75% or more → OE
27
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
84,725 GBP2024-05-31
Officer
2019-05-02 ~ now
IIF 96 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
28
Unit 2 Maple Court, Tankersley, Barnsley, England
Active Corporate (3 parents)
Officer
2024-04-25 ~ now
IIF 31 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 207 - Right to appoint or remove directors → OE
29
Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
7,531,371 GBP2024-03-31
Officer
2017-03-14 ~ now
IIF 19 - Director → ME
Person with significant control
2018-11-05 ~ 2022-12-12
IIF 139 - 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 119 - Director → ME
31
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (9 parents, 13 offsprings)
Equity (Company account)
24,574,700 GBP2024-09-30
Officer
2010-04-27 ~ now
IIF 104 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 169 - Ownership of shares – 75% or more → OE
32
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (4 parents, 7 offsprings)
Cash at bank and in hand (Company account)
142 GBP2024-09-30
Officer
2017-07-18 ~ now
IIF 52 - LLP Designated Member → ME
2013-06-10 ~ 2013-08-06
IIF 83 - LLP Designated Member → ME
Person with significant control
2018-02-01 ~ now
IIF 165 - Right to surplus assets - 75% or more → OE
IIF 165 - 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 124 - Director → ME
34
A SHADE GREENER MAINTENANCE LIMITED
08584260 Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (5 parents)
Equity (Company account)
1,201,365 GBP2024-09-30
Officer
2013-06-25 ~ now
IIF 101 - Director → ME
35
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (4 parents, 23 offsprings)
Current Assets (Company account)
32,276 GBP2024-09-30
Officer
2013-07-23 ~ 2018-09-30
IIF 82 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 176 - Right to surplus assets - More than 25% but not more than 50% → OE
36
A SHADE GREENER MONEY BAG LTD
- now 08489780 Sterling House Maple Court, Maple Road, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-05-01 ~ dissolved
IIF 112 - Director → ME
37
Sterling House Maple Court, Maple Road, Tankersley, Barnsley
Active Corporate (4 parents)
Equity (Company account)
50,000 GBP2024-08-31
Officer
2013-08-21 ~ now
IIF 99 - Director → ME
Person with significant control
2018-07-29 ~ now
IIF 161 - Ownership of shares – 75% or more → OE
38
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshires
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
15,468 GBP2024-12-31
Officer
2013-07-11 ~ now
IIF 87 - LLP Designated Member → ME
Person with significant control
2018-09-11 ~ now
IIF 179 - Has significant influence or control → OE
39
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (5 parents, 20 offsprings)
Total Assets Less Current Liabilities (Company account)
125,790,233 GBP2024-09-30
Officer
2013-06-25 ~ 2018-09-30
IIF 75 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 164 - Right to appoint or remove members → OE
IIF 164 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 164 - Ownership of voting rights - More than 50% but less than 75% → OE
40
Sterling House Maple Court, Tankersley, Barnsley, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2024-02-27 ~ now
IIF 18 - Director → ME
41
Sterling House Maple Court, Tankersley, Barnsley, England
Dissolved Corporate (2 parents)
Officer
2015-04-07 ~ dissolved
IIF 60 - 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)
Cash at bank and in hand (Company account)
100 GBP2024-09-30
Officer
2015-10-19 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-11-01 ~ now
IIF 149 - Has significant influence or control → OE
43
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2018-08-15 ~ now
IIF 26 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 144 - 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 80 - LLP Designated Member → ME
45
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
196,297 GBP2024-07-31
Officer
2005-06-10 ~ 2008-04-09
IIF 55 - Director → ME
2014-04-17 ~ now
IIF 102 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
46
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-12,810 GBP2024-07-31
Officer
2020-07-21 ~ now
IIF 34 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 178 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 178 - Ownership of shares – More than 50% but less than 75% → OE
47
Sterling House Maple Court, Maple Road, Tankersley, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-21 ~ now
IIF 185 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 196 - Right to appoint or remove directors → OE
48
Sterling House Maple Court, Maple Road, Tankersley, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-116,282 GBP2024-01-31
Officer
2022-01-26 ~ 2022-01-26
IIF 45 - Director → ME
Person with significant control
2022-01-26 ~ 2022-01-26
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-12-16 ~ now
IIF 27 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 152 - Ownership of shares – 75% or more → OE
50
Sterling House Maple Court, Tankersley, Barnsley, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2021-07-02 ~ now
IIF 13 - Director → ME
Person with significant control
2021-07-02 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
51
Sterling House Maple Court, Tankersley, Barnsley, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2021-07-02 ~ now
IIF 16 - Director → ME
Person with significant control
2021-07-02 ~ now
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
52
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2013-02-18 ~ now
IIF 103 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 174 - 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)
Equity (Company account)
8,836,652 GBP2024-12-31
Officer
2015-12-17 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 211 - Has significant influence or control → OE
54
Sterling House Maple Court, Tankersley, Barnsley, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,971,461 GBP2024-03-31
Officer
2022-11-15 ~ now
IIF 14 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 134 - Ownership of shares – More than 50% but less than 75% → OE
IIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 134 - Right to appoint or remove directors → OE
55
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-239,766 GBP2024-07-31
Officer
2020-09-07 ~ now
IIF 35 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 177 - 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)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-05-26 ~ now
IIF 30 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 158 - Ownership of shares – More than 50% but less than 75% → OE
57
Sterling House, Maple Court, Tankersley
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,550,552 GBP2024-03-31
Officer
2012-11-09 ~ now
IIF 106 - Director → ME
2012-11-09 ~ now
IIF 198 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
58
BROADFIELD PROJECT DEVELOPMENTS LIMITED
11005931 St James House, Vicar Lane, Sheffield, England
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
371 GBP2021-08-31
Officer
2017-10-10 ~ 2021-05-27
IIF 123 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 210 - 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)
Equity (Company account)
263,773 GBP2024-03-31
Officer
2018-11-30 ~ 2021-05-18
IIF 40 - Director → ME
60
Sterling House Maple Court, Tankersley, Barnsley, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-16 ~ now
IIF 12 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
61
NATIONWIDE ELECTRICITY LTD - 2011-03-31
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-05-23 ~ now
IIF 28 - Director → ME
Person with significant control
2018-09-06 ~ now
IIF 142 - Ownership of shares – 75% or more → OE
62
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
175,180 GBP2024-01-31
Officer
2009-04-30 ~ now
IIF 33 - Director → ME
2009-04-30 ~ now
IIF 186 - Secretary → ME
Person with significant control
2018-02-01 ~ now
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
63
Sterling House Maple Court, Tankersley, Barnsley, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-16 ~ now
IIF 10 - Director → ME
64
COBCO 627 LIMITED
- 2004-03-24
05074229 03685803, 03669400, 06898710, 03708908, 05807625, 04500068, 04210196, 06706816, 05238694, 04202714, 05625625, 07823257, 05529762, 06054101, 06847664, 02980074, 05842839, 05989221, 05505431, 04667719Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Brackenbury Clark & Co Limited, 26 York Place, Leeds
Dissolved Corporate (11 parents)
Officer
2004-03-19 ~ 2006-03-14
IIF 54 - Director → ME
65
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)
Equity (Company account)
-64,342 GBP2024-12-31
Officer
2021-09-06 ~ now
IIF 2 - Director → ME
Person with significant control
2021-09-07 ~ now
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
66
Sterling House, Maple Court, Tankersley, Barnsley
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-03-14 ~ now
IIF 90 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
67
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ dissolved
IIF 68 - LLP Designated Member → ME
68
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ dissolved
IIF 66 - LLP Designated Member → ME
69
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ dissolved
IIF 70 - LLP Designated Member → ME
70
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ dissolved
IIF 69 - LLP Designated Member → ME
71
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ dissolved
IIF 67 - LLP Designated Member → ME
72
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (9 parents)
Profit/Loss (Company account)
127,291 GBP2024-01-01 ~ 2024-12-31
Officer
2012-12-13 ~ 2013-08-06
IIF 71 - LLP Designated Member → ME
73
ENDSLEIGH PARK HOLDINGS LIMITED
13001400 Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,000 GBP2024-11-30
Officer
2020-11-06 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 213 - Ownership of shares – More than 50% but less than 75% → OE
IIF 213 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 213 - Right to appoint or remove directors → OE
74
Sterling House Maple Court, Tankersley, Barnsley, England
Active Corporate (4 parents)
Equity (Company account)
-611,625 GBP2024-11-30
Officer
2020-11-18 ~ now
IIF 15 - Director → ME
75
Sterling House, Maple Court, Tankersley
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,550,550 GBP2024-03-31
Officer
2012-11-09 ~ now
IIF 107 - Director → ME
2012-11-09 ~ now
IIF 197 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 181 - Ownership of shares – 75% or more → OE
76
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-06-04 ~ dissolved
IIF 109 - Director → ME
77
GREEN DEAL ADVICE & ASSESSMENT LTD
07878640 Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2017-11-01 ~ dissolved
IIF 41 - Director → ME
78
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2013-04-08 ~ dissolved
IIF 110 - Director → ME
79
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2017-11-01 ~ dissolved
IIF 42 - Director → ME
80
H & H CLASSIC CAR AUCTIONS LIMITED
15416740 Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-16 ~ now
IIF 20 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
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)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-02-27 ~ now
IIF 11 - Director → ME
82
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)
Equity (Company account)
103,753 GBP2024-01-31
Officer
2024-02-27 ~ now
IIF 17 - Director → ME
83
Sterling House Maple Court, Tankersley, Barnsley, England
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
150 GBP2024-01-31
Officer
2024-02-27 ~ now
IIF 8 - Director → ME
84
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
40,954 GBP2024-10-31
Officer
2016-10-04 ~ now
IIF 94 - Director → ME
2016-10-04 ~ now
IIF 194 - Secretary → ME
85
A SHADE GREENER (F3) LTD
- 2018-08-14
07630845 OC367811, OC396824, OC367808, OC389182, OC400902, 07530102, OC400901, OC367812, OC389181, OC386130, OC385448, OC367809, OC367810, OC396827, OC389184, 07169642, OC376402, OC386129, OC396823... (more) Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (7 parents)
Equity (Company account)
-1,477,202 GBP2024-05-31
Officer
2011-05-17 ~ 2025-12-10
IIF 93 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 145 - Ownership of shares – More than 50% but less than 75% → OE
IIF 145 - Right to appoint or remove directors → OE
86
Sterling House, Maple Court, Tankersley
Active Corporate (3 parents)
Equity (Company account)
-71,993 GBP2024-11-30
Officer
2012-11-09 ~ now
IIF 108 - Director → ME
2012-11-09 ~ now
IIF 199 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of shares – More than 50% but less than 75% → OE
IIF 180 - Ownership of voting rights - More than 50% but less than 75% → OE
87
HUMBER RESIDENTIAL CARE LIMITED
15676532 Unit 2 Maple Court, Tankersley, Barnsley, England
Active Corporate (3 parents)
Officer
2024-04-24 ~ now
IIF 97 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
JACQUES ORCHARD MANAGEMENT COMPANY LIMITED
12454680 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Active Corporate (8 parents)
Equity (Company account)
29 GBP2025-02-28
Officer
2022-06-07 ~ 2024-12-01
IIF 37 - Director → ME
89
Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-24 ~ now
IIF 91 - Director → ME
Person with significant control
2019-04-24 ~ now
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
90
KELHAM HALL CONSTRUCTION LIMITED
- now 10984763ASGTELE.COM LIMITED
- 2018-04-17
10984763 Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-925,946 GBP2020-09-30
Officer
2017-09-27 ~ 2018-05-02
IIF 113 - Director → ME
Person with significant control
2017-09-27 ~ 2018-05-02
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
91
9th Floor 7 Park Row, Leeds
Dissolved Corporate (3 parents)
Equity (Company account)
5,572,993 GBP2020-03-31
Person with significant control
2021-06-23 ~ dissolved
IIF 160 - Ownership of shares – More than 50% but less than 75% → OE
92
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-21 ~ dissolved
IIF 122 - Director → ME
2016-12-21 ~ dissolved
IIF 192 - Secretary → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 204 - Has significant influence or control → OE
93
9th Floor 7 Park Row, Leeds
Liquidation Corporate (5 parents)
Equity (Company account)
-234,800 GBP2024-10-31
Officer
2018-06-06 ~ 2024-10-25
IIF 115 - Director → ME
Person with significant control
2018-06-06 ~ 2024-11-08
IIF 209 - Ownership of shares – More than 50% but less than 75% → OE
94
MEDBURN PARK MANAGEMENT COMPANY LIMITED
12025021 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2020-03-23 ~ 2024-09-09
IIF 36 - Director → ME
95
Unit One Maple Court, Maple Road, Tankersley, Barnsley, South Yorkshire
Active Corporate (6 parents)
Equity (Company account)
-3,689 GBP2024-12-31
Officer
2011-03-28 ~ now
IIF 98 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 159 - Ownership of shares – More than 50% but less than 75% → OE
96
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2017-12-16 ~ dissolved
IIF 43 - Director → ME
97
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2018-02-01 ~ now
IIF 25 - Director → ME
98
Unit 1 Maple Court Maple Road, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-05-18 ~ 2014-04-04
IIF 118 - Director → ME
99
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-13 ~ dissolved
IIF 121 - Director → ME
2017-02-13 ~ dissolved
IIF 195 - Secretary → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 206 - Right to appoint or remove directors → OE
100
Sandtoft Airfield Belton Road, Sandtoft, Doncaster, North Lincolnshire
Dissolved Corporate (5 parents)
Officer
2004-10-13 ~ 2013-06-13
IIF 56 - Director → ME
2006-10-16 ~ 2013-06-25
IIF 125 - Secretary → ME
101
NOTTINGHAMSHIRE PROPERTY HOLDINGS LIMITED
13447024 Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,129,031 GBP2024-06-30
Officer
2021-06-09 ~ now
IIF 3 - Director → ME
2021-06-09 ~ now
IIF 190 - Secretary → ME
Person with significant control
2021-06-09 ~ now
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 212 - Right to appoint or remove directors → OE
102
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-02-27 ~ dissolved
IIF 61 - LLP Designated Member → ME
103
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-03-14 ~ dissolved
IIF 64 - LLP Designated Member → ME
104
Unit 1 Maple Court, Tankersley
Dissolved Corporate (3 parents)
Officer
2013-07-18 ~ dissolved
IIF 120 - Director → ME
105
Unit 1 Maple Court, Maple Road, Tankersley
Active Corporate (6 parents, 1 offspring)
Cash at bank and in hand (Company account)
100 GBP2024-06-30
Officer
2012-05-18 ~ now
IIF 89 - LLP Designated Member → ME
Person with significant control
2017-05-01 ~ now
IIF 183 - Has significant influence or control → OE
106
Unit 1 Maple Court, Maple Road, Tankersley
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
100 GBP2024-06-30
Officer
2012-06-13 ~ now
IIF 88 - LLP Designated Member → ME
Person with significant control
2020-06-29 ~ now
IIF 184 - Has significant influence or control → OE
107
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (7 parents, 1 offspring)
Current Assets (Company account)
15,700 GBP2024-07-31
Officer
2013-01-17 ~ now
IIF 81 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ now
IIF 175 - Has significant influence or control → OE
108
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2025-01-31
Officer
2013-01-23 ~ now
IIF 85 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ now
IIF 167 - Has significant influence or control → OE
109
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 44 - Director → ME
110
RHODESIA (TYLDEN ROAD) MANAGEMENT COMPANY LIMITED
12667726 Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-07 ~ now
IIF 29 - Director → ME
111
Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-05 ~ dissolved
IIF 48 - LLP Designated Member → ME
112
Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-11-05 ~ dissolved
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 138 - Has significant influence or control → OE
113
Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-361,552 GBP2024-07-31
Officer
2021-07-07 ~ now
IIF 7 - Director → ME
2021-07-07 ~ now
IIF 191 - Secretary → ME
Person with significant control
2021-07-07 ~ now
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
114
Unit 2 Maple Court, Tankersley, Barnsley, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-07 ~ now
IIF 32 - Director → ME
115
Sterling House Maple Court, Tankersley, Barnsley, England
Dissolved Corporate (2 parents)
Equity (Company account)
-300,097 GBP2021-01-31
Officer
2018-06-05 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-06-05 ~ dissolved
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
116
SKY-HOUSE CO. (WAVERLEY) LIMITED - now
SKY HOUSE COMPANY (WAVERLEY) LIMITED
- 2020-08-21
10533276 Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-102,088 GBP2024-03-31
Officer
2017-02-01 ~ 2017-08-04
IIF 39 - Director → ME
117
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)
Equity (Company account)
1,000 GBP2024-03-31
Officer
1998-09-25 ~ 1999-04-30
IIF 53 - Director → ME
118
Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-4,209 GBP2024-10-31
Officer
2021-11-11 ~ now
IIF 4 - Director → ME
119
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-12-16 ~ now
IIF 24 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 154 - Ownership of shares – 75% or more → OE
120
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2014-04-25 ~ now
IIF 105 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 156 - Ownership of shares – 75% or more → OE
121
THE MEDBURN LAND COMPANY LIMITED
09719032 118 Queens Road, Whitley Bay, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
787,850 GBP2023-08-31
Officer
2020-02-21 ~ 2024-09-09
IIF 9 - Director → ME
122
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)
Equity (Company account)
-1,375,975 GBP2024-06-30
Officer
2021-06-08 ~ now
IIF 1 - Director → ME
2021-06-08 ~ now
IIF 189 - Secretary → ME
Person with significant control
2021-06-08 ~ now
IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
123
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)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-07-22 ~ now
IIF 5 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
124
THE YORKSHIRE BIG CITY CO (RHODESIA) LIMITED
10653501 Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
203,880 GBP2024-03-31
Officer
2017-03-06 ~ now
IIF 92 - Director → ME
2017-03-06 ~ now
IIF 193 - Secretary → ME
Person with significant control
2017-03-06 ~ now
IIF 203 - Has significant influence or control → OE
125
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-1,787,675 GBP2024-05-31
Officer
2016-05-10 ~ now
IIF 95 - Director → ME
126
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-09 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Has significant influence or control as a member of a firm → OE
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
127
24 Savile Row, London, England
Active Corporate (7 parents)
Officer
2012-10-15 ~ 2020-02-28
IIF 84 - LLP Designated Member → ME
Person with significant control
2016-10-01 ~ 2020-02-28
IIF 166 - Has significant influence or control → OE
128
Unit 2 Maple Court, Tankersley, Barnsley, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 46 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE