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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cundall, Anthony William Jude

    Related profiles found in government register
  • Cundall, Anthony William Jude
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, Maple Court, Tankersley, Barnsley, S75 3DP, United Kingdom

      IIF 1

    • Sterling House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP, England

      IIF 2

    • Sterling House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP, United Kingdom

      IIF 3

    • The Elms, Doncaster Road, Rotherham, South Yorkshire, S65 1DY

      IIF 4

    • Sterling House, Maple Court, Maple Road, Tankersley, Barnsley, S75 3DP

      IIF 5

    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP

      IIF 6
  • Cundall, Anthony William Jude
    British company director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP, United Kingdom

      IIF 7
  • Cundall, Anthony William Jude
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, Maple Court, Tankersley, Barnsley, S75 3DP, United Kingdom

      IIF 8

    • 19 Gleneagles Drive, Stretton, Burton-on-trent, DE13 0YG, England

      IIF 9 IIF 10
  • Cundall, Anthony William, Jude
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP, United Kingdom

      IIF 11 IIF 12

    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP, United Kingdom

      IIF 13
  • Cundall, Anthony William, Jude
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, C/o Medburn Holdings Limited, 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 14
  • Cundall, Anthony William, Jude
    British investor born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP, United Kingdom

      IIF 15 IIF 16

    • Unit 1, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP, United Kingdom

      IIF 17
  • Cundall, Anthony William Jude
    born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, Maple Court, Tankersley, Barnsley, S75 3DP, England

      IIF 18

    • The Elms, Doncaster Road, Rotherham, South Yorkshire, S65 1DY, United Kingdom

      IIF 19

    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP

      IIF 20 IIF 21
  • Cundall, Anthony William Jude
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House Maple Court, Maple Park, Tankersley, Barnsley, S75 3DP, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Sterling House, Maple Court, Tankersley, Barnsley, S75 3DP, England

      IIF 30 IIF 31 IIF 32

    • Sterling House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP

      IIF 33

    • Sterling House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP, United Kingdom

      IIF 34

    • Unit 2, Maple Court, Tankersley, Barnsley, S75 3DP, England

      IIF 35 IIF 36 IIF 37

    • Sterling House, Maple Court, Maple Road, Tankersley, S75 3DP, England

      IIF 38 IIF 39

    • Sterling House, Maple Court, Maple Road, Tankersley, S75 3DP, United Kingdom

      IIF 40

    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP, United Kingdom

      IIF 41 IIF 42

    • Sterling House, Maple Court, Tankersley, S75 3DP

      IIF 43
  • Cundall, Anthony William Jude
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o The Medburn Land Company Limited, Stirling House Maple Court, Tankersley, Barnsley, S75 3DP, United Kingdom

      IIF 44

    • Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England

      IIF 45

    • Sterling House Maple Court, Maple Park, Tankersley, Barnsley, S75 3DP, United Kingdom

      IIF 46

    • Sterling House, Maple Court, Tankersley, Barnsley, S75 3DP, England

      IIF 47

    • Sterling House, Maple Court, Tankersley, Barnsley, S75 3DP, United Kingdom

      IIF 48
  • Cundall, Anthony William Jude
    British managing director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Maple Court, Maple Road, Tankersley, Barnsley, South Yorkshire, S75 3DP, United Kingdom

      IIF 49
  • Cundall, Anthony
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cundall, Anthony
    British managing director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Spey Drive, Auckley, Doncaster, South Yorkshire, DN9 3JL

      IIF 53
  • Mr Anthony William Jude Cundall
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Gleneagles Drive, Stretton, Burton-on-trent, Staffordshire, DE13 0YG, England

      IIF 54

    • The Elms, Doncaster Road, Rotherham, South Yorkshire, S65 1DY, United Kingdom

      IIF 55
  • Anthony William Jude Cundall
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House Maple Court, Maple Park, Barnsley, S75 3DP, United Kingdom

      IIF 56 IIF 57

    • Sterling House Maple Court, Maple Park, Tankersley, Barnsley, S75 3DP, United Kingdom

      IIF 58 IIF 59 IIF 60

    • Sterling House, Maple Court, Maple Road, Tankersley, Barnsley, South Yorkshire, S75 3DP, United Kingdom

      IIF 63

    • Sterling House, Maple Court, Tankersley, S75 3DP, United Kingdom

      IIF 64 IIF 65
  • Mr Anthony William, Jude Cundall
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP, United Kingdom

      IIF 66 IIF 67

    • St James House, Vicar Lane, Sheffield, S1 2EX, England

      IIF 68

    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP, United Kingdom

      IIF 69
  • Anthony Cundall
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, Maple Court, Maple Road, Tankersley, S75 3DP, United Kingdom

      IIF 70
  • Cundall, Anthony William Jude

    Registered addresses and corresponding companies

    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP, United Kingdom

      IIF 71 IIF 72
  • Cundall, Anthony William, Jude

    Registered addresses and corresponding companies

    • Sterling House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP, United Kingdom

      IIF 73
  • Mr Anthony William Jude Cundall
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Maple Court, Tankersley, Barnsley, S75 3DP, England

      IIF 74

    • Sterling House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP

      IIF 75

    • Unit 2, Maple Court, Tankersley, Barnsley, S75 3DP, England

      IIF 76 IIF 77

    • 9th Floor, 7 Park Row, Leeds, LS1 5HD

      IIF 78

    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP

      IIF 79

    • Sterling House, Maple Court, Tankersley, S75 3DP

      IIF 80
  • Mr Anthony William Jude Cundall
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Maple Court, Tankersley, Barnsley, S75 3DP, United Kingdom

      IIF 81
  • Cundall, Anthony

    Registered addresses and corresponding companies

    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP, United Kingdom

      IIF 82
child relation
Offspring entities and appointments 51
  • 1
    A SHADE GREENER FINANCE F1 LIMITED
    11976279 15510939, 15678758, 10668465
    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
    A SHADE GREENER FINANCE F3 LIMITED
    15678758 15510939, 10668465, 11976279
    Unit 2 Maple Court, Tankersley, Barnsley, England
    Active Corporate (3 parents)
    Officer
    2024-04-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    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
  • 3
    A SHADE GREENER FINANCE LIMITED
    10668465 15510939, 15678758, 11976279
    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 1 - Director → ME
    Person with significant control
    2018-11-05 ~ 2022-12-12
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    A SHADE GREENER LIMITED
    06922318
    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
    2016-01-31 ~ now
    IIF 6 - Director → ME
    2009-06-02 ~ 2010-01-28
    IIF 52 - Director → ME
    2013-12-01 ~ 2016-01-31
    IIF 7 - Director → ME
  • 5
    A SHADE GREENER MONEY PLC
    08659252 08489780
    Sterling House Maple Court, Maple Road, Tankersley, Barnsley
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2024-08-31
    Officer
    2015-07-14 ~ now
    IIF 5 - Director → ME
  • 6
    A SHADE GREENER RENEWABLES LLP
    OC386546
    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
    2013-10-09 ~ now
    IIF 21 - LLP Designated Member → ME
  • 7
    AIRCRAFT LOANS LLP
    OC399221
    Sterling House Maple Court, Tankersley, Barnsley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-07 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 8
    ASG ESTATES LIMITED
    12715084
    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 42 - Director → ME
    2020-07-02 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2020-07-02 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ASG FINANCE LIMITED
    - now 15510939
    A SHADE GREENER FINANCE F2 LIMITED
    - 2025-07-29 15510939 15678758, 10668465, 11976279
    Sterling House Maple Court, Maple Road, Tankersley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 10
    ASGF (HOLDINGS) LIMITED
    14485455
    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
    ASGF CONSTRUCTION LIMITED
    12766596
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -239,766 GBP2024-07-31
    Officer
    2020-07-24 ~ now
    IIF 41 - 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 LIMITED
    - now 12117420
    ASGF DEVELOPMENTS 1 LIMITED
    - 2020-06-17 12117420
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 3 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
    Person with significant control
    2019-07-23 ~ 2021-05-21
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 13
    AWJC INVESTMENTS LLP
    OC402525
    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
    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 17 - Director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BROADFIELD PROJECT MANAGEMENT LIMITED
    - now 05499901
    BROADFIELD 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 48 - Director → ME
  • 16
    CENTURY AVIATION LIMITED
    06892914
    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 ~ 2010-01-28
    IIF 51 - Director → ME
    2010-01-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 79 - Has significant influence or control → OE
  • 17
    DERBYSHIRE PROPERTY HOLDINGS LTD
    - now 12362957
    RENAISSANCE 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
    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
  • 18
    DURA RECYCLING LIMITED
    06822225
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-02-18 ~ 2010-01-28
    IIF 50 - Director → ME
  • 19
    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 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
  • 20
    ENDSLEIGH PARK LIMITED
    11088203
    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 30 - Director → ME
  • 21
    HOTEL ONE LTD
    - now 07630845
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    -1,477,202 GBP2024-05-31
    Officer
    2018-08-14 ~ 2025-12-10
    IIF 33 - Director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    HOTEL TWO LTD
    - now 08287513
    BOILERS FOR LIFE LIMITED
    - 2018-10-05 08287513 08287514
    Sterling House, Maple Court, Tankersley
    Active Corporate (3 parents)
    Equity (Company account)
    -71,993 GBP2024-11-30
    Officer
    2018-10-05 ~ now
    IIF 43 - 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
  • 23
    HUMBER RESIDENTIAL CARE LIMITED
    15676532
    Unit 2 Maple Court, Tankersley, Barnsley, England
    Active Corporate (3 parents)
    Officer
    2024-04-24 ~ now
    IIF 35 - 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
  • 24
    INFOSEEK LIMITED
    04993457
    The Elms, Doncaster Road, Rotherham, South Yorkshire
    Active Corporate (4 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
  • 25
    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 45 - Director → ME
  • 26
    JETPACK AVIATION LIMITED
    10531683
    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 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 27
    KELHAM HALL CONSTRUCTION LIMITED
    - now 10984763
    ASGTELE.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
    2017-10-15 ~ 2018-05-02
    IIF 47 - Director → ME
  • 28
    KELHAM HALL LIMITED
    08414286
    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
  • 29
    KILLAMARSH MANAGEMENT CO LIMITED
    13809971
    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
  • 30
    LANGFORD FARM PROPERTY LIMITED
    10535170
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-21 ~ dissolved
    IIF 16 - Director → ME
  • 31
    MBO PARTNER 1 LTD
    11361699 11384869
    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 38 - Director → ME
  • 32
    MBO PARTNER 2 LTD
    11384869 11361699
    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 39 - Director → ME
  • 33
    MEDBURN LOAN COMPANY LIMITED
    11399957
    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 14 - Director → ME
  • 34
    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 44 - Director → ME
  • 35
    NATIONWIDE ELECTRICITY LIMITED - now
    BUSINESS SAMARITANS UK LIMITED
    - 2011-03-31 06735712 14593244, 07574603
    Unit One Maple Court, Maple Road, Tankersley, Barnsley, South Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    -3,689 GBP2024-12-31
    Officer
    2008-10-28 ~ 2010-01-28
    IIF 53 - Director → ME
  • 36
    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 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
  • 37
    OAK GARTH (BURNT YATES) MANAGEMENT LIMITED
    12691253
    3 Oak Garth, Burnt Yates, Harrogate, North Yorkshire, England
    Active Corporate (12 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    2020-06-23 ~ 2023-05-15
    IIF 49 - Director → ME
    Person with significant control
    2020-06-23 ~ 2023-05-15
    IIF 63 - Right to appoint or remove directors → OE
  • 38
    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 34 - Director → ME
  • 39
    SEFTON PROPERTY GROUP LIMITED
    13499304
    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
  • 40
    SHARE CO HOLDINGS LIMITED
    15767350
    Unit 2 Maple Court, Tankersley, Barnsley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 36 - Director → ME
  • 41
    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 8 - Director → ME
  • 42
    STOCKTON GROUP LIMITED
    13698169
    Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -4,209 GBP2024-10-31
    Officer
    2021-10-22 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-10-22 ~ 2021-11-11
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 43
    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 32 - Director → ME
  • 44
    THE RENAISSANCE AT KELHAM HALL LIMITED
    - now 13445098
    RENAISSANCE 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 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
  • 45
    THE YORKSHIRE BIG CITY CO (MB) LIMITED
    - now 12572219 10172020
    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
    2020-04-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-04-24 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    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 11 - Director → ME
  • 47
    THE YORKSHIRE BIG CITY CO LIMITED
    10172020 12572219
    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 3 - Director → ME
  • 48
    TRIANCO BOILERS LIMITED
    09105484
    Sterling House, Maple Court, Maple Road, Tankersley
    Dissolved Corporate (1 parent)
    Officer
    2014-06-27 ~ dissolved
    IIF 9 - Director → ME
  • 49
    TRIANCO HEATING PRODUCTS LTD
    09105589
    Sterling House, Maple Court, Maple Road, Tnakersley
    Dissolved Corporate (1 parent)
    Officer
    2014-06-27 ~ dissolved
    IIF 10 - Director → ME
  • 50
    UPPER HOYLAND MAN CO LIMITED
    13039340
    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 46 - Director → ME
  • 51
    WOOD BOILERS LLP
    OC379378
    24 Savile Row, London, England
    Active Corporate (7 parents)
    Officer
    2012-10-15 ~ 2020-02-28
    IIF 20 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.