1
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 12 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
2
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 38 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
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 1 - Director → ME
Person with significant control
2018-11-05 ~ 2022-12-12
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
4
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (10 parents, 13 offsprings)
Officer
2013-12-01 ~ 2016-01-31
IIF 7 - Director → ME
2016-01-31 ~ now
IIF 6 - Director → ME
2009-06-02 ~ 2010-01-28
IIF 55 - Director → ME
5
Sterling House Maple Court, Maple Road, Tankersley, Barnsley
Active Corporate (4 parents)
Officer
2015-07-14 ~ now
IIF 5 - Director → ME
6
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshires
Active Corporate (4 parents)
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)
Officer
2020-07-02 ~ now
IIF 44 - Director → ME
2020-07-02 ~ now
IIF 74 - Secretary → ME
Person with significant control
2020-07-02 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
9
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 42 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
10
Sterling House Maple Court, Tankersley, Barnsley, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-15 ~ now
IIF 32 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
11
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-24 ~ now
IIF 43 - Director → ME
2020-07-24 ~ now
IIF 75 - Secretary → ME
Person with significant control
2020-07-24 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ASGF DEVELOPMENTS LIMITED
- now 12117420ASGF DEVELOPMENTS 1 LIMITED
- 2020-06-17
12117420 Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2019-07-23 ~ now
IIF 13 - Director → ME
2019-07-23 ~ now
IIF 86 - Secretary → ME
Person with significant control
2019-07-23 ~ 2021-05-21
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
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 58 - Has significant influence or control → OE
14
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 17 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
15
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 49 - Director → ME
16
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (5 parents, 2 offsprings)
Officer
2010-01-28 ~ now
IIF 2 - Director → ME
2009-04-30 ~ 2010-01-28
IIF 54 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 82 - Has significant influence or control → OE
17
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
2019-12-13 ~ now
IIF 23 - Director → ME
Person with significant control
2019-12-13 ~ 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, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-02-18 ~ 2010-01-28
IIF 53 - Director → ME
19
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 29 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
20
Sterling House Maple Court, Tankersley, Barnsley, England
Active Corporate (4 parents)
Officer
2020-11-18 ~ now
IIF 31 - Director → ME
21
The Elms, Doncaster Road, Rotherham, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-10-04 ~ dissolved
IIF 51 - Director → ME
2007-10-04 ~ dissolved
IIF 85 - Secretary → ME
22
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
2018-08-14 ~ 2025-12-10
IIF 34 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Sterling House, Maple Court, Tankersley
Active Corporate (3 parents)
Officer
2018-10-05 ~ now
IIF 45 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
24
HUMBER RESIDENTIAL CARE LIMITED
15676532 Unit 2 Maple Court, Tankersley, Barnsley, England
Active Corporate (3 parents)
Officer
2024-04-24 ~ now
IIF 36 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
25
The Elms, Doncaster Road, Rotherham, South Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2003-12-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
26
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 46 - Director → ME
27
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-19 ~ dissolved
IIF 15 - Director → ME
2016-12-19 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
28
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
2017-10-15 ~ 2018-05-02
IIF 48 - Director → ME
29
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 80 - Ownership of shares – More than 25% but not more than 50% → OE
30
KILLAMARSH MANAGEMENT CO LIMITED
13809971 Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-20 ~ now
IIF 30 - Director → ME
31
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-21 ~ dissolved
IIF 16 - Director → ME
32
Sterling House, Maple Court, Maple Road, Tankersley, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-05-15 ~ now
IIF 40 - Director → ME
33
Sterling House, Maple Court, Maple Road, Tankersley, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-05-26 ~ now
IIF 41 - Director → ME
34
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 14 - Director → ME
35
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 22 - Director → ME
36
Lawn Farm House, Whitewells Lane, Belper, United Kingdom
Active Corporate (6 parents)
Officer
2026-04-02 ~ now
IIF 39 - Director → ME
37
NATIONWIDE ELECTRICITY LIMITED - now
Unit One Maple Court, Maple Road, Tankersley, Barnsley, South Yorkshire
Active Corporate (6 parents)
Officer
2008-10-28 ~ 2010-01-28
IIF 56 - Director → ME
38
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 26 - Director → ME
Person with significant control
2021-06-09 ~ now
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
39
OAK GARTH (BURNT YATES) MANAGEMENT LIMITED
12691253 3 Oak Garth, Burnt Yates, Harrogate, North Yorkshire, England
Active Corporate (12 parents)
Officer
2020-06-23 ~ 2023-05-15
IIF 50 - Director → ME
Person with significant control
2020-06-23 ~ 2023-05-15
IIF 66 - Right to appoint or remove directors → OE
40
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 35 - Director → ME
41
Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-07 ~ now
IIF 24 - Director → ME
Person with significant control
2021-07-07 ~ 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
42
Unit 2 Maple Court, Tankersley, Barnsley, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-07 ~ now
IIF 37 - Director → ME
43
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 8 - Director → ME
44
Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
Active Corporate (8 parents)
Officer
2021-10-22 ~ now
IIF 25 - Director → ME
Person with significant control
2021-10-22 ~ 2021-11-11
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
45
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-09
Dissolved on 2011-10-18
Mazars House Gelderd Road, Gildersome, Leeds
Dissolved Corporate (6 parents)
Officer
2008-04-07 ~ 2008-09-19
IIF 52 - Director → ME
46
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 33 - Director → ME
47
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 28 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
48
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
2020-04-24 ~ now
IIF 27 - Director → ME
Person with significant control
2020-04-24 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
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 11 - Director → ME
50
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2016-05-10 ~ now
IIF 3 - Director → ME
51
Sterling House, Maple Court, Maple Road, Tankersley
Dissolved Corporate (1 parent)
Officer
2014-06-27 ~ dissolved
IIF 9 - Director → ME
52
Sterling House, Maple Court, Maple Road, Tnakersley
Dissolved Corporate (1 parent)
Officer
2014-06-27 ~ dissolved
IIF 10 - Director → ME
53
Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ dissolved
IIF 47 - Director → ME
54
24 Savile Row, London, England
Active Corporate (7 parents)
Officer
2012-10-15 ~ 2020-02-28
IIF 20 - LLP Designated Member → ME