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 37 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
A SHADE GREENER FINANCE F3 LIMITED
15678758 15510939, 11976279, 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 67 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
A SHADE GREENER FINANCE LIMITED
10668465 15510939, 15678758, 11976279Warning 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 26 - Director → ME
Person with significant control
2018-11-05 ~ 2022-12-12
IIF 25 - 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 32 - Director → ME
2016-01-31 ~ now
IIF 31 - Director → ME
2009-06-02 ~ 2010-01-28
IIF 49 - Director → ME
5
Sterling House Maple Court, Maple Road, Tankersley, Barnsley
Active Corporate (4 parents)
Officer
2015-07-14 ~ now
IIF 30 - Director → ME
6
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshires
Active Corporate (4 parents)
Officer
2013-10-09 ~ now
IIF 46 - LLP Designated Member → ME
7
Sterling House Maple Court, Tankersley, Barnsley, England
Dissolved Corporate (2 parents)
Officer
2015-04-07 ~ dissolved
IIF 43 - 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 73 - Director → ME
2020-07-02 ~ now
IIF 80 - Secretary → ME
Person with significant control
2020-07-02 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
A SHADE GREENER FINANCE F2 LIMITED
- 2025-07-29
15510939 15678758, 11976279, 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 71 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - 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 61 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - 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 72 - Director → ME
2020-07-24 ~ now
IIF 81 - Secretary → ME
Person with significant control
2020-07-24 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - 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 38 - Director → ME
2019-07-23 ~ now
IIF 83 - Secretary → ME
Person with significant control
2019-07-23 ~ 2021-05-21
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
The Elms, Doncaster Road, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-28 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - 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 42 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 15 - 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 78 - Director → ME
16
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (5 parents, 2 offsprings)
Officer
2009-04-30 ~ 2010-01-28
IIF 48 - Director → ME
2010-01-28 ~ now
IIF 27 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 23 - 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 52 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - 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 47 - 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 58 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - 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 60 - Director → ME
21
A SHADE GREENER (F3) LTD
- 2018-08-14
07630845 07169642, 07530102, OC367810Warning 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 (7 parents)
Officer
2018-08-14 ~ 2025-12-10
IIF 63 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
22
Sterling House, Maple Court, Tankersley
Active Corporate (3 parents)
Officer
2018-10-05 ~ now
IIF 74 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – 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 65 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
24
The Elms, Doncaster Road, Rotherham, South Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2003-12-15 ~ now
IIF 29 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 11 - 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)
Officer
2022-06-07 ~ 2024-12-01
IIF 75 - Director → ME
26
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-19 ~ dissolved
IIF 40 - Director → ME
2016-12-19 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
27
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 77 - Director → ME
28
9th Floor 7 Park Row, Leeds
Dissolved Corporate (3 parents)
Person with significant control
2021-06-23 ~ dissolved
IIF 21 - 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)
Officer
2021-12-20 ~ now
IIF 59 - Director → ME
30
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-21 ~ dissolved
IIF 41 - Director → ME
31
Sterling House, Maple Court, Maple Road, Tankersley, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-05-15 ~ now
IIF 69 - Director → ME
32
Sterling House, Maple Court, Maple Road, Tankersley, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-05-26 ~ now
IIF 70 - Director → ME
33
9th Floor 7 Park Row, Leeds
Liquidation Corporate (5 parents)
Officer
2018-06-06 ~ 2024-10-25
IIF 39 - Director → ME
34
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 51 - Director → ME
35
Lawn Farm House, Whitewells Lane, Belper, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-02 ~ now
IIF 68 - Director → ME
36
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 50 - Director → ME
37
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 55 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
38
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 79 - Director → ME
Person with significant control
2020-06-23 ~ 2023-05-15
IIF 8 - Right to appoint or remove directors → OE
39
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 64 - Director → ME
40
Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-07 ~ now
IIF 53 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Unit 2 Maple Court, Tankersley, Barnsley, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-07 ~ now
IIF 66 - Director → ME
42
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 33 - Director → ME
43
Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
Active Corporate (8 parents)
Officer
2021-10-22 ~ now
IIF 54 - Director → ME
Person with significant control
2021-10-22 ~ 2021-11-11
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
44
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 62 - Director → ME
45
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 57 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
46
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 56 - Director → ME
Person with significant control
2020-04-24 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
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 36 - Director → ME
48
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2016-05-10 ~ now
IIF 28 - Director → ME
49
Sterling House, Maple Court, Maple Road, Tankersley
Dissolved Corporate (1 parent)
Officer
2014-06-27 ~ dissolved
IIF 34 - Director → ME
50
Sterling House, Maple Court, Maple Road, Tnakersley
Dissolved Corporate (1 parent)
Officer
2014-06-27 ~ dissolved
IIF 35 - Director → ME
51
Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ dissolved
IIF 76 - Director → ME
52
24 Savile Row, London, England
Active Corporate (7 parents)
Officer
2012-10-15 ~ 2020-02-28
IIF 45 - LLP Designated Member → ME