1
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 ~ 2012-08-30
IIF 10 - LLP Designated Member → ME
2
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
2010-02-25 ~ dissolved
IIF 39 - Director → ME
2010-02-25 ~ dissolved
IIF 12 - Secretary → ME
3
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
2011-02-15 ~ 2012-07-10
IIF 21 - Director → ME
4
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 ~ 2013-06-18
IIF 4 - LLP Designated Member → ME
5
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 ~ 2013-06-18
IIF 6 - LLP Designated Member → ME
6
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 ~ 2013-06-18
IIF 2 - LLP Designated Member → ME
7
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 ~ 2013-06-18
IIF 3 - LLP Designated Member → ME
8
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 ~ 2013-06-18
IIF 1 - LLP Designated Member → ME
9
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 ~ 2012-12-31
IIF 8 - LLP Designated Member → ME
10
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-12-02 ~ 2017-09-27
IIF 22 - Director → ME
11
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
2011-05-18 ~ 2018-06-04
IIF 25 - Director → ME
12
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-12-21 ~ 2017-09-28
IIF 23 - Director → ME
13
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
2009-08-10 ~ 2013-04-30
IIF 19 - Director → ME
14
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-09-01 ~ 2013-04-16
IIF 27 - Director → ME
15
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-02-14 ~ dissolved
IIF 32 - Director → ME
2011-02-14 ~ dissolved
IIF 11 - Secretary → ME
16
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2011-01-10 ~ dissolved
IIF 24 - Director → ME
17
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2010-11-19 ~ 2018-08-15
IIF 28 - Director → ME
18
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-07-11 ~ 2013-03-31
IIF 9 - LLP Designated Member → ME
19
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-03-22 ~ 2017-12-16
IIF 35 - Director → ME
20
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-03-23 ~ 2015-03-23
IIF 33 - Director → ME
21
CENTURY AVIATION (TRAINING) LIMITED
10208132 Sandtoft Airfield Sandtoft Airfield, Sandtoft Road, Belton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-51,691 GBP2018-05-31
Officer
2016-05-31 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
22
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
175,180 GBP2024-01-31
Officer
2016-05-25 ~ 2016-10-01
IIF 42 - Director → ME
23
GREEN DEAL ADVICE & ASSESSMENT LTD
07878640 Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-12-12 ~ 2017-09-28
IIF 26 - Director → ME
24
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2011-12-19 ~ 2013-04-08
IIF 20 - Director → ME
25
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-12-19 ~ 2017-09-28
IIF 34 - Director → ME
26
Sandtoft Airfield, Sandtoft Road, Doncaster, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-9,367 GBP2017-06-30
Officer
2016-06-16 ~ 2019-01-01
IIF 44 - Director → ME
27
HOTEL ONE LTD - now
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
2011-05-11 ~ 2013-06-18
IIF 30 - Director → ME
28
Sterling House Maple Court, Tankersley, Barnsley, England
Dissolved Corporate (3 parents)
Equity (Company account)
-629,850 GBP2020-01-31
Officer
2017-01-23 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 47 - Has significant influence or control → OE
29
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 ~ 2022-06-01
IIF 36 - Director → ME
30
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-03-13 ~ 2017-12-16
IIF 31 - Director → ME
31
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2012-01-18 ~ now
IIF 17 - Director → ME
32
Unit 1 Maple Court Maple Road, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-05-18 ~ 2013-03-10
IIF 37 - Director → ME
2010-05-18 ~ 2013-05-10
IIF 13 - Secretary → ME
33
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-02-27 ~ dissolved
IIF 5 - LLP Designated Member → ME
34
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-03-14 ~ dissolved
IIF 7 - LLP Designated Member → ME
35
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 ~ 2013-05-01
IIF 15 - LLP Designated Member → ME
36
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 ~ 2013-05-01
IIF 16 - LLP Designated Member → ME
37
Sterling House, Maple Court, Tankersley, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
554,208 GBP2024-06-30
Officer
2019-06-26 ~ now
IIF 41 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
38
Sterling House Maple Court, Tankersley, Barnsley, England
Dissolved Corporate (2 parents)
Equity (Company account)
-300,097 GBP2021-01-31
Officer
2017-01-24 ~ 2018-06-05
IIF 45 - Director → ME
Person with significant control
2017-01-24 ~ 2018-06-05
IIF 48 - Has significant influence or control → OE
39
Sterling House, Maple Court, Tankdersley, England
Dissolved Corporate (1 parent)
Officer
2018-04-12 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 46 - Has significant influence or control → OE
40
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-24 ~ dissolved
IIF 18 - Director → ME
2010-03-24 ~ dissolved
IIF 14 - Secretary → ME
41
TGI QUICK LIMITED - now
TGI QUICK 1 LIMITED - 2018-08-30
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-03-22 ~ 2017-12-16
IIF 29 - Director → ME