1
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 12 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 2 Maple Court, Tankersley, Barnsley, England
Active Corporate (3 parents)
Officer
2024-04-25 ~ now
IIF 36 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
3
Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
7,531,371 GBP2024-03-31
Officer
2017-03-14 ~ now
IIF 1 - Director → ME
4
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
24,574,700 GBP2024-09-30
Officer
2016-01-31 ~ now
IIF 6 - Director → ME
5
Sterling House Maple Court, Maple Road, Tankersley, Barnsley
Active Corporate (2 parents)
Equity (Company account)
50,000 GBP2024-08-31
Officer
2015-07-14 ~ now
IIF 5 - Director → ME
6
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshires
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
15,468 GBP2024-12-31
Officer
2013-10-09 ~ now
IIF 21 - LLP Designated Member → ME
7
Sterling House Maple Court, Tankersley, Barnsley, England
Dissolved Corporate (2 parents)
Officer
2015-04-07 ~ dissolved
IIF 18 - LLP Designated Member → ME
8
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-12,810 GBP2024-07-31
Officer
2020-07-02 ~ now
IIF 41 - Director → ME
2020-07-02 ~ now
IIF 71 - Secretary → ME
Person with significant control
2020-07-02 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
A SHADE GREENER FINANCE F2 LIMITED - 2025-07-29
Sterling House Maple Court, Maple Road, Tankersley, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-21 ~ now
IIF 39 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
10
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 31 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-239,766 GBP2024-07-31
Officer
2020-07-24 ~ now
IIF 40 - Director → ME
2020-07-24 ~ now
IIF 72 - Secretary → ME
Person with significant control
2020-07-24 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
12
ASGF DEVELOPMENTS 1 LIMITED - 2020-06-17
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-23 ~ now
IIF 13 - Director → ME
2019-07-23 ~ now
IIF 82 - Secretary → ME
13
The Elms, Doncaster Road, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-28 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
14
St James House, Vicar Lane, Sheffield, England
Dissolved Corporate (4 parents)
Equity (Company account)
371 GBP2021-08-31
Person with significant control
2017-10-10 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
15
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
175,180 GBP2024-01-31
Officer
2010-01-28 ~ now
IIF 2 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 79 - Has significant influence or control → OE
16
RENAISSANCE PRIORY HOTEL & SPA LIMITED - 2021-09-06
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
2019-12-13 ~ now
IIF 22 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
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 28 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
18
Sterling House Maple Court, Tankersley, Barnsley, England
Active Corporate (3 parents)
Equity (Company account)
-611,625 GBP2024-11-30
Officer
2020-11-18 ~ now
IIF 30 - Director → ME
19
A SHADE GREENER (F3) LTD - 2018-08-14
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (3 parents)
Equity (Company account)
-1,477,202 GBP2024-05-31
Officer
2018-08-14 ~ now
IIF 32 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
20
BOILERS FOR LIFE LIMITED - 2018-10-05
Sterling House, Maple Court, Tankersley
Active Corporate (3 parents)
Equity (Company account)
-71,993 GBP2024-11-30
Officer
2018-10-05 ~ now
IIF 42 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 2 Maple Court, Tankersley, Barnsley, England
Active Corporate (3 parents)
Officer
2024-04-24 ~ now
IIF 34 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
22
The Elms, Doncaster Road, Rotherham, South Yorkshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-293 GBP2024-12-31
Officer
2003-12-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
23
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2016-12-19 ~ dissolved
IIF 15 - Director → ME
2016-12-19 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
24
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 78 - Ownership of shares – More than 25% but not more than 50% → OE
25
Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-20 ~ now
IIF 29 - Director → ME
26
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-21 ~ dissolved
IIF 16 - Director → ME
27
Sterling House, Maple Court, Maple Road, Tankersley, England
Active Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
1,073,419 GBP2023-10-01 ~ 2024-09-30
Officer
2018-05-15 ~ now
IIF 37 - Director → ME
28
Sterling House, Maple Court, Maple Road, Tankersley, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,914 GBP2024-09-30
Officer
2018-05-26 ~ now
IIF 38 - Director → ME
29
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 25 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-07 ~ now
IIF 33 - Director → ME
31
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 23 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
32
Unit 2 Maple Court, Tankersley, Barnsley, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-07 ~ now
IIF 35 - Director → ME
33
Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-4,209 GBP2024-10-31
Officer
2021-10-22 ~ now
IIF 24 - Director → ME
34
RENAISSANCE PRIORY LIMITED - 2021-09-21
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 27 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
THE YORKSHIRE BIG CITY CO (TANSLEY) LIMITED - 2021-07-22
Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-24 ~ now
IIF 26 - Director → ME
Person with significant control
2020-04-24 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
36
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
203,880 GBP2024-03-31
Officer
2017-03-06 ~ now
IIF 11 - Director → ME
37
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,787,675 GBP2024-05-31
Officer
2016-05-10 ~ now
IIF 3 - Director → ME
38
Sterling House, Maple Court, Maple Road, Tankersley
Dissolved Corporate (1 parent)
Officer
2014-06-27 ~ dissolved
IIF 9 - Director → ME
39
Sterling House, Maple Court, Maple Road, Tnakersley
Dissolved Corporate (1 parent)
Officer
2014-06-27 ~ dissolved
IIF 10 - Director → ME
40
Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-24 ~ dissolved
IIF 45 - Director → ME