1
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 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 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
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 81 - Ownership of shares – More than 25% but not more than 50% → OE
4
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (9 parents, 13 offsprings)
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
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 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
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
Sterling House Maple Court, Tankersley, Barnsley, England
Active Corporate (2 parents, 1 offspring)
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 (6 parents)
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 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 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
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)
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 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 48 - 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 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 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 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
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)
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
Sterling House Maple Court, Tankersley, Barnsley, England
Active Corporate (4 parents)
Officer
2020-11-18 ~ now
IIF 30 - Director → ME
21
A SHADE GREENER (F3) LTD
- 2018-08-14
07630845 07169642, 07530102, OC367808Warning 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
Active Corporate (7 parents)
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
Sterling House, Maple Court, Tankersley
Active Corporate (3 parents)
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
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 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)
Officer
2022-06-07 ~ 2024-12-01
IIF 45 - Director → ME
26
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 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 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 47 - Director → ME
28
9th Floor 7 Park Row, Leeds
Dissolved Corporate (3 parents)
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)
Officer
2021-12-20 ~ now
IIF 29 - Director → ME
30
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-21 ~ dissolved
IIF 16 - Director → ME
31
Sterling House, Maple Court, Maple Road, Tankersley, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-05-15 ~ now
IIF 38 - Director → ME
32
Sterling House, Maple Court, Maple Road, Tankersley, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-05-26 ~ now
IIF 39 - Director → ME
33
9th Floor 7 Park Row, Leeds
Liquidation Corporate (5 parents)
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)
Officer
2020-03-23 ~ 2024-09-09
IIF 44 - Director → ME
35
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 53 - Director → ME
36
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 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)
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)
Officer
2022-06-07 ~ now
IIF 34 - Director → ME
39
Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
Active Corporate (3 parents)
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
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)
Officer
2017-02-01 ~ 2017-08-04
IIF 8 - Director → ME
42
Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
Active Corporate (8 parents)
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)
Officer
2020-02-21 ~ 2024-09-09
IIF 32 - Director → ME
44
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 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 (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 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)
Officer
2017-03-06 ~ now
IIF 11 - Director → ME
47
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
48
Sterling House, Maple Court, Maple Road, Tankersley
Dissolved Corporate (1 parent)
Officer
2014-06-27 ~ dissolved
IIF 9 - Director → ME
49
Sterling House, Maple Court, Maple Road, Tnakersley
Dissolved Corporate (1 parent)
Officer
2014-06-27 ~ dissolved
IIF 10 - Director → ME
50
Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ dissolved
IIF 46 - Director → ME
51
24 Savile Row, London, England
Active Corporate (7 parents)
Officer
2012-10-15 ~ 2020-02-28
IIF 20 - LLP Designated Member → ME