logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Stewart James

    Related profiles found in government register
  • Davies, Stewart James
    British

    Registered addresses and corresponding companies

    • Zenith 17 Verbier, Valais 1936, Switzerland

      IIF 1
  • Davies, Stewart James
    British born in June 1951

    Registered addresses and corresponding companies

    • 18 Percy Street, Rotherham, South Yorkshire, S65 1ED

      IIF 2
  • Davies, Stewart James
    British director born in June 1951

    Registered addresses and corresponding companies

    • Ash Tree Farm, Thorpe In Balne, Doncaster, DN6 0DZ

      IIF 3
  • Davies, Stewart
    British

    Registered addresses and corresponding companies

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

      IIF 4
  • Davies, Stewart James

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10
  • Davies, Stewart
    British director born in May 1951

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 12
  • Davies, Stewart James
    born in June 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14 IIF 15

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

      IIF 17

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

      IIF 18
  • Davies, Stewart James
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Stewart James
    British director born in June 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58

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

      IIF 59 IIF 60 IIF 61

    • 56, Broad Street, Chipping Sodbury, Bristol, BS37 6AG, England

      IIF 62

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

      IIF 63
  • Davies, Stewart

    Registered addresses and corresponding companies
  • Davies, Stewart James
    born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Stewart James
    British director born in June 1951

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Zenith 17 Verbier, Valais 1936, Switzerland

      IIF 100
  • Davies, Stewart James
    British managing director born in June 1951

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Zenith 17 Verbier, Valais 1936, Switzerland

      IIF 101
  • Davies, Stewart James
    English born in June 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 102
  • Davies, Stewart James
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 103

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

      IIF 104

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

      IIF 105 IIF 106 IIF 107

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

      IIF 110

    • Unit One, Maple Court, Maple Road, Tankersley, Barnsley, South Yorkshire, S75 3DP, England

      IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116 IIF 117

    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S81 9TA, United Kingdom

      IIF 118

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

      IIF 119 IIF 120 IIF 121
  • Davies, Stewart James
    British chairman born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 122
  • Davies, Stewart James
    British director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Sterling House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP, Uk

      IIF 123

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

      IIF 124

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

      IIF 125

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

      IIF 126

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

      IIF 127

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

      IIF 128 IIF 129

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

      IIF 130 IIF 131

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

      IIF 132

    • Unit 1, Maple Court, Tankersley, S75 3DP, England

      IIF 133
  • Davies, Stewart James
    British investor born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 134 IIF 135

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

      IIF 136
  • Davies, Stewart James
    British none born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 137
  • Davies, Stewart
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 138
  • Mr Stewart James Davies
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stewart James Davies
    British born in June 2022

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 197
  • Mr Stewart James Davies
    English born in June 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 198
  • Stewart Davies
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 199
  • Mr Stewart James Davies
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 200 IIF 201

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

      IIF 202 IIF 203 IIF 204

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

      IIF 207 IIF 208

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

      IIF 209

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

      IIF 210

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

      IIF 211
  • Stewart James Davies
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 128
  • 1
    1 DIGITAL MARKETING LIMITED
    09738080
    Sterling House, Maple Court, Maple Road, Tankersley, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-18 ~ 2018-02-01
    IIF 130 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 174 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    A SHADE GREENER (BOILERS) LLP
    OC377912
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-08-23 ~ 2020-04-01
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 168 - Right to surplus assets - 75% or more → OE
  • 3
    A SHADE GREENER (F1) LTD
    07169642 07630845... (more)
    Speedwell Mill Old Coach Road, Tansley, Matlock
    Dissolved Corporate (4 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 127 - Director → ME
  • 4
    A SHADE GREENER (F10) LLP
    OC385448 OC389184... (more)
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (7 parents)
    Officer
    2013-05-28 ~ 2014-03-11
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    2017-05-01 ~ 2017-05-01
    IIF 184 - Has significant influence or control → OE
  • 5
    A SHADE GREENER (F11) LLP
    OC386129 OC389184... (more)
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (6 parents)
    Officer
    2013-06-25 ~ 2013-11-08
    IIF 82 - LLP Designated Member → ME
  • 6
    A SHADE GREENER (F12) LLP
    OC386130 OC389184... (more)
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (6 parents)
    Officer
    2013-06-25 ~ 2013-11-08
    IIF 87 - LLP Designated Member → ME
  • 7
    A SHADE GREENER (F13) LLP
    OC389184 OC386129... (more)
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (6 parents)
    Officer
    2013-11-13 ~ 2014-03-11
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    2016-11-01 ~ 2016-11-01
    IIF 180 - Has significant influence or control → OE
  • 8
    A SHADE GREENER (F14) LLP
    OC389181 OC389184... (more)
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (6 parents)
    Officer
    2013-11-13 ~ 2014-03-11
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2016-11-01 ~ 2016-11-01
    IIF 182 - Has significant influence or control → OE
  • 9
    A SHADE GREENER (F15) LLP
    OC389182 OC389184... (more)
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (6 parents)
    Officer
    2013-11-13 ~ 2014-03-11
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    2016-11-01 ~ 2016-11-01
    IIF 183 - Has significant influence or control → OE
  • 10
    A SHADE GREENER (F16) LLP
    OC396823 OC389184... (more)
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-11-01 ~ 2016-11-01
    IIF 162 - Has significant influence or control → OE
  • 11
    A SHADE GREENER (F17) LLP
    OC396824 OC389184... (more)
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-11-01 ~ 2016-11-01
    IIF 158 - Has significant influence or control → OE
  • 12
    A SHADE GREENER (F19) LLP
    OC400901 OC389184... (more)
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to surplus assets - 75% or more → OE
  • 13
    A SHADE GREENER (F2) LTD
    07530102 07630845... (more)
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-03-23 ~ 2012-07-10
    IIF 124 - Director → ME
  • 14
    A SHADE GREENER (F20) LLP
    OC400902 OC385448... (more)
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 15
    A SHADE GREENER (F4) LLP
    OC367809 OC389181... (more)
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (8 parents)
    Officer
    2011-09-06 ~ 2014-02-11
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2017-09-27 ~ 2017-09-27
    IIF 155 - Has significant influence or control → OE
  • 16
    A SHADE GREENER (F5) LLP
    OC367808 OC367811... (more)
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (8 parents)
    Officer
    2011-09-06 ~ 2014-02-11
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2017-09-27 ~ 2017-09-27
    IIF 164 - Has significant influence or control → OE
  • 17
    A SHADE GREENER (F6) LLP
    OC367810 OC396823... (more)
    Sterling House Maple Court Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (8 parents)
    Officer
    2011-09-06 ~ 2014-02-11
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2017-09-27 ~ 2017-09-27
    IIF 140 - Has significant influence or control → OE
  • 18
    A SHADE GREENER (F7) LLP
    OC367811 OC367810... (more)
    Sterling House Maple Court Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (8 parents)
    Officer
    2011-09-06 ~ 2014-01-24
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2017-09-27 ~ 2017-09-27
    IIF 139 - Has significant influence or control → OE
  • 19
    A SHADE GREENER (F8) LLP
    OC367812 OC367811... (more)
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-09-06 ~ 2013-08-06
    IIF 67 - LLP Designated Member → ME
  • 20
    A SHADE GREENER (F9) LLP
    OC376402 OC400901... (more)
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (8 parents)
    Officer
    2012-06-26 ~ 2013-08-06
    IIF 86 - LLP Designated Member → ME
  • 21
    A SHADE GREENER COMMERCIAL BOILERS LIMITED
    08584253
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 12 - Director → ME
  • 22
    A SHADE GREENER DEAL LTD
    07868576
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-11-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
  • 23
    A SHADE GREENER DEBT (4) LLP
    OC397532 OC393753... (more)
    Sterling House Maple Court, Tankersley, Barnsley, England
    Active Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ 2021-01-28
    IIF 147 - Has significant influence or control → OE
  • 24
    A SHADE GREENER DEBT LLP - now
    A SHADE GREENER BOND LLP
    - 2013-11-12 OC386136
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-06-25 ~ 2013-08-06
    IIF 89 - LLP Designated Member → ME
  • 25
    A SHADE GREENER DISTRIBUTION LTD
    07638578
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (2 parents)
    Officer
    2018-06-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
  • 26
    A SHADE GREENER ENERGY LTD
    07888499
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-11-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    2022-09-28 ~ 2022-09-28
    IIF 197 - Ownership of shares – 75% or more → OE
  • 27
    A SHADE GREENER FINANCE F1 LIMITED
    11976279 15678758... (more)
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-02 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    A SHADE GREENER FINANCE F3 LIMITED
    15678758 15510939... (more)
    Unit 2 Maple Court, Tankersley, Barnsley, England
    Active Corporate (3 parents)
    Officer
    2024-04-25 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 29
    A SHADE GREENER FINANCE LIMITED
    10668465 11976279... (more)
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-03-14 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-11-05 ~ 2022-12-12
    IIF 151 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    A SHADE GREENER GAS LIMITED
    08584268
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 132 - Director → ME
  • 31
    A SHADE GREENER LIMITED
    06922318
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2010-04-27 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2017-03-01 ~ 2026-03-13
    IIF 181 - Ownership of shares – 75% or more → OE
  • 32
    A SHADE GREENER LOAN LLP
    OC385713
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2013-06-10 ~ 2013-08-06
    IIF 93 - LLP Designated Member → ME
    2017-07-18 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 177 - Right to surplus assets - 75% or more → OE
    IIF 177 - Right to appoint or remove members → OE
  • 33
    A SHADE GREENER LOGISTICS LTD
    07759161
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 137 - Director → ME
  • 34
    A SHADE GREENER MAINTENANCE LIMITED
    08584260 10668465... (more)
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (5 parents)
    Officer
    2013-06-25 ~ now
    IIF 114 - Director → ME
  • 35
    A SHADE GREENER MEMBER LLP
    OC386772
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2013-07-23 ~ 2018-09-30
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 188 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    A SHADE GREENER MONEY BAG LTD
    - now 08489780 08659252
    A SHADE GREENER MONEY LTD
    - 2013-08-21 08489780 08659252
    Sterling House Maple Court, Maple Road, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 125 - Director → ME
  • 37
    A SHADE GREENER MONEY PLC
    08659252 08489780... (more)
    Sterling House Maple Court, Maple Road, Tankersley, Barnsley
    Active Corporate (4 parents)
    Officer
    2013-08-21 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2018-07-29 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
  • 38
    A SHADE GREENER RENEWABLES LLP
    OC386546
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshires
    Active Corporate (4 parents)
    Officer
    2013-07-11 ~ now
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    2018-09-11 ~ now
    IIF 191 - Has significant influence or control → OE
  • 39
    A SHADE GREENER TANKERSLEY LLP
    OC386135
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2013-06-25 ~ 2018-09-30
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 176 - Right to appoint or remove members → OE
    IIF 176 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 176 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    ABC AUCTIONS LTD
    12590231
    Sterling House Maple Court, Tankersley, Barnsley, England
    Active Corporate (6 parents)
    Officer
    2024-02-27 ~ now
    IIF 37 - Director → ME
  • 41
    AIRCRAFT LOANS LLP
    OC399221
    Sterling House Maple Court, Tankersley, Barnsley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-07 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 42
    AIRSPACE ASSETS LLP
    - now OC396827
    ASG MAINTENANCE SERVICES LLP - 2015-10-16
    A SHADE GREENER (F18) LLP - 2015-07-01
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (5 parents)
    Officer
    2015-10-19 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 160 - Has significant influence or control → OE
  • 43
    ANOTHER SHADE GREENER LTD
    07445652
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Officer
    2018-08-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 156 - Has significant influence or control → OE
  • 44
    ASG (F3) LLP
    OC376817
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 45
    ASG ENERGY LTD
    - now 05191658 07572966
    TGI QUICK LIMITED
    - 2018-08-29 05191658 07572966... (more)
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2005-06-10 ~ 2008-04-09
    IIF 100 - Director → ME
    2014-04-17 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 46
    ASG ESTATES LIMITED
    12715084
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 190 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 190 - Ownership of shares – More than 50% but less than 75% → OE
  • 47
    ASG FINANCE LIMITED
    - now 15510939
    A SHADE GREENER FINANCE F2 LIMITED
    - 2025-07-29 15510939 15678758... (more)
    Sterling House Maple Court, Maple Road, Tankersley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-21 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    ASG INFOTECH LIMITED
    13873222
    Sterling House Maple Court, Maple Road, Tankersley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-26 ~ 2022-01-26
    IIF 63 - Director → ME
    Person with significant control
    2022-01-26 ~ 2022-01-26
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 49
    ASG POWER LTD
    07573622
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-12-16 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
  • 50
    ASG ROOFTOP ASSETS 1 LIMITED
    13490008 13490280
    Sterling House Maple Court, Tankersley, Barnsley, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-07-02 ~ now
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 51
    ASG ROOFTOP ASSETS 2 LIMITED
    13490280 13490008
    Sterling House Maple Court, Tankersley, Barnsley, England
    Active Corporate (1 parent)
    Officer
    2021-07-02 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-07-02 ~ now
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 52
    ASG SOLAR FUNDING LTD
    08407261
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (3 parents)
    Officer
    2013-02-18 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
  • 53
    ASG SOLAR MAINTENANCE LTD
    - now 09921639
    A SHADE GREENER HOME SERVICES LTD
    - 2020-09-28 09921639
    SOLO HOMES LIMITED
    - 2017-06-29 09921639
    A SHADE GREENER HOME SERVICES LTD
    - 2017-05-26 09921639
    Sterling House, Maple Court, Maple Road, Tankersley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-12-17 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 211 - Has significant influence or control → OE
  • 54
    ASGF (HOLDINGS) LIMITED
    14485455
    Sterling House Maple Court, Tankersley, Barnsley, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 146 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 146 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 55
    ASGF CONSTRUCTION LIMITED
    12766596
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-09-07 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    ASGF DEVELOPMENTS LIMITED
    - now 12117420
    ASGF DEVELOPMENTS 1 LIMITED - 2020-06-17
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-05-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 169 - Ownership of shares – More than 50% but less than 75% → OE
  • 57
    BOILER FOR LIFE LIMITED
    08287514 08287513
    Sterling House, Maple Court, Tankersley
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-11-09 ~ now
    IIF 119 - Director → ME
    2012-11-09 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 58
    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 136 - Director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    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)
    Officer
    2018-11-30 ~ 2021-05-18
    IIF 58 - Director → ME
  • 60
    BUSINESS SAMARITANS LIMITED
    14593244 07574603... (more)
    Sterling House Maple Court, Tankersley, Barnsley, England
    Active Corporate (1 parent)
    Officer
    2023-01-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 61
    BUSINESS SAMARITANS UK LTD
    - now 07574603 06735712... (more)
    NATIONWIDE ELECTRICITY LTD - 2011-03-31
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-05-23 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2018-09-06 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
  • 62
    CENTURY AVIATION LIMITED
    06892914
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-04-30 ~ now
    IIF 52 - Director → ME
    2009-04-30 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 63
    CLASSIC MOTOR AUCTIONS LIMITED
    15416483
    Sterling House Maple Court, Tankersley, Barnsley, England
    Active Corporate (2 parents)
    Officer
    2024-01-16 ~ now
    IIF 29 - Director → ME
  • 64
    DARLINGTON FC LIMITED
    - now 05074229
    COBCO 627 LIMITED
    - 2004-03-24 05074229 05361053... (more)
    Brackenbury Clark & Co Limited, 26 York Place, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2004-03-19 ~ 2006-03-14
    IIF 3 - Director → ME
  • 65
    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)
    Officer
    2021-09-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-09-07 ~ now
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    EASYLOX LIMITED
    08940212
    Sterling House, Maple Court, Tankersley, Barnsley
    Active Corporate (4 parents)
    Officer
    2014-03-14 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    ECO BIO B1 LLP
    OC392320 OC392334... (more)
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 78 - LLP Designated Member → ME
  • 68
    ECO BIO B2 LLP
    OC392336 OC392320... (more)
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 69
    ECO BIO B3 LLP
    OC392334 OC392320... (more)
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 80 - LLP Designated Member → ME
  • 70
    ECO BIO B4 LLP
    OC392337 OC392334... (more)
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 79 - LLP Designated Member → ME
  • 71
    ECO BIO B5 LLP
    OC392338 OC392320... (more)
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 77 - LLP Designated Member → ME
  • 72
    EMPOWER COMMUNITY SOLAR LLP
    OC362174 OC387463
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-12-13 ~ 2013-08-06
    IIF 81 - LLP Designated Member → ME
  • 73
    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 25 - Director → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 213 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 74
    ENDSLEIGH PARK LIMITED
    11088203
    Sterling House Maple Court, Tankersley, Barnsley, England
    Active Corporate (4 parents)
    Officer
    2020-11-18 ~ now
    IIF 34 - Director → ME
  • 75
    EVERLASTING BOILER LIMITED
    08287491
    Sterling House, Maple Court, Tankersley
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-11-09 ~ now
    IIF 120 - Director → ME
    2012-11-09 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
  • 76
    GOOD AS GOLD FINANCE LTD
    09070074
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 122 - Director → ME
  • 77
    GREEN DEAL ADVICE & ASSESSMENT LTD
    07878640
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 59 - Director → ME
  • 78
    GREEN DEAL ELECTRICITY LTD
    07886351
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 123 - Director → ME
  • 79
    GREEN DEAL POWER LTD
    07886321
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 60 - Director → ME
  • 80
    H & H CLASSIC CAR AUCTIONS LIMITED
    15416740 02852199
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    H & H CLASSIC MOTORCYCLE AUCTIONS LTD
    - now 05578374
    H & H MOTORCYCLE AUCTIONS LTD - 2007-02-14
    Sterling House Maple Court, Tankersley, Barnsley, England
    Active Corporate (10 parents)
    Officer
    2024-02-27 ~ now
    IIF 30 - Director → ME
  • 82
    H & H CLASSICS LTD
    - now 02852199
    H & H SALES LIMITED - 2010-02-01
    H & H CLASSIC AUCTIONS LTD - 2008-03-26
    MOTIONLINK LIMITED - 1996-12-18
    Sterling House Maple Court, Tankersley, Barnsley, England
    Active Corporate (13 parents)
    Officer
    2024-02-27 ~ now
    IIF 36 - Director → ME
  • 83
    H & H GROUP HOLDINGS LIMITED
    06522692
    Sterling House Maple Court, Tankersley, Barnsley, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2024-02-27 ~ now
    IIF 27 - Director → ME
  • 84
    HAY CARR LIMITED
    10409168
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-10-04 ~ now
    IIF 107 - Director → ME
    2016-10-04 ~ now
    IIF 10 - Secretary → ME
  • 85
    HOTEL ONE LTD
    - now 07630845
    A SHADE GREENER (F3) LTD
    - 2018-08-14 07630845 07530102... (more)
    C/o Kbl Advisory Limited, Building 5 Carrwood Park Selby Road, Leeds
    Liquidation Corporate (7 parents)
    Officer
    2011-05-17 ~ 2025-12-10
    IIF 106 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 172 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – More than 50% but less than 75% → OE
  • 86
    HOTEL TWO LTD
    - now 08287513
    BOILERS FOR LIFE LIMITED
    - 2018-10-05 08287513 08287514
    Sterling House, Maple Court, Tankersley
    Active Corporate (3 parents)
    Officer
    2012-11-09 ~ now
    IIF 121 - Director → ME
    2012-11-09 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 192 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 87
    HUMBER RESIDENTIAL CARE LIMITED
    15676532
    Unit 2 Maple Court, Tankersley, Barnsley, England
    Active Corporate (3 parents)
    Officer
    2024-04-24 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    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 55 - Director → ME
  • 89
    JUST COOK LIMITED
    11960815
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-04-24 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2019-04-24 ~ now
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
  • 90
    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)
    Officer
    2017-09-27 ~ 2018-05-02
    IIF 126 - Director → ME
    Person with significant control
    2017-09-27 ~ 2018-05-02
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
  • 91
    KELHAM HALL LIMITED
    08414286
    9th Floor 7 Park Row, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-06-23 ~ dissolved
    IIF 171 - Ownership of shares – More than 50% but less than 75% → OE
  • 92
    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 135 - Director → ME
    2016-12-21 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 204 - Has significant influence or control → OE
  • 93
    MEDBURN LOAN COMPANY LIMITED
    11399957
    9th Floor 7 Park Row, Leeds
    Liquidation Corporate (5 parents)
    Officer
    2018-06-06 ~ 2024-10-25
    IIF 128 - Director → ME
    Person with significant control
    2018-06-06 ~ 2024-11-08
    IIF 209 - Ownership of shares – More than 50% but less than 75% → OE
  • 94
    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 19 - Director → ME
  • 95
    NATIONWIDE ELECTRICITY LIMITED
    - now 06735712 07574603
    BUSINESS SAMARITANS UK LIMITED
    - 2011-03-31 06735712 07574603... (more)
    Unit One Maple Court, Maple Road, Tankersley, Barnsley, South Yorkshire
    Active Corporate (6 parents)
    Officer
    2011-03-28 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 170 - Ownership of shares – More than 50% but less than 75% → OE
  • 96
    NATIONWIDE GREENER DEAL LTD
    07988290
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2017-12-16 ~ dissolved
    IIF 61 - Director → ME
  • 97
    NATIONWIDE POWER LTD
    07915038
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Officer
    2018-02-01 ~ now
    IIF 44 - Director → ME
  • 98
    NATIONWIDE SOLAR LTD
    07153737
    Unit 1 Maple Court Maple Road, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-05-18 ~ 2014-04-04
    IIF 131 - Director → ME
  • 99
    NEW ACTIVE LEISURE LIMITED
    10614705
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-13 ~ dissolved
    IIF 134 - Director → ME
    2017-02-13 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 206 - Right to appoint or remove directors → OE
  • 100
    NEW SANDTOFT LIMITED
    05258493
    Sandtoft Airfield Belton Road, Sandtoft, Doncaster, North Lincolnshire
    Dissolved Corporate (5 parents)
    Officer
    2004-10-13 ~ 2013-06-13
    IIF 101 - Director → ME
    2006-10-16 ~ 2013-06-25
    IIF 1 - Secretary → ME
  • 101
    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 22 - Director → ME
    2021-06-09 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    NWPOWER1 LLP
    OC372877 OC373376
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 103
    NWPOWER2 LLP
    OC373376 OC372877
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 104
    NWS HOMES LIMITED
    08614402
    Unit 1 Maple Court, Tankersley
    Dissolved Corporate (3 parents)
    Officer
    2013-07-18 ~ dissolved
    IIF 133 - Director → ME
  • 105
    Unit 1 Maple Court, Maple Road, Tankersley
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-05-18 ~ now
    IIF 99 - LLP Designated Member → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 195 - Has significant influence or control → OE
  • 106
    Unit 1 Maple Court, Maple Road, Tankersley
    Active Corporate (6 parents)
    Officer
    2012-06-13 ~ now
    IIF 98 - LLP Designated Member → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 196 - Has significant influence or control → OE
  • 107
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-01-17 ~ now
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 187 - Has significant influence or control → OE
  • 108
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (4 parents)
    Officer
    2013-01-23 ~ now
    IIF 95 - LLP Designated Member → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 179 - Has significant influence or control → OE
  • 109
    PRAA COVE PROPERTY MANAGEMENT LTD
    15869593
    56 Broad Street, Chipping Sodbury, Bristol, England
    Active Corporate (13 parents)
    Officer
    2024-08-01 ~ 2024-09-05
    IIF 62 - Director → ME
  • 110
    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 48 - Director → ME
  • 111
    SD2 INSTALLATION LLP
    OC402691
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 112
    SD2 MAINTENANCE LLP
    OC402689
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-11-05 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 150 - Has significant influence or control → OE
  • 113
    SEFTON PROPERTY GROUP LIMITED
    13499304
    Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-07 ~ now
    IIF 26 - Director → ME
    2021-07-07 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    SHARE CO HOLDINGS LIMITED
    15767350
    Unit 2 Maple Court, Tankersley, Barnsley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 51 - Director → ME
  • 115
    SHERWOOD RANGER LIMITED
    10579591
    Sterling House Maple Court, Tankersley, Barnsley, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-06-05 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 116
    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 57 - Director → ME
  • 117
    STERLING COMMERCIAL FINANCE GROUP LIMITED - now
    STERLING CAPITAL RESERVE GROUP LIMITED - 2021-03-25
    STERLING CAPITAL RESERVE PLC
    - 2001-01-16 03638957 03849009... (more)
    Sterling House 5 Wheatcroft Business Park, Edwalton, Nottingham
    Active Corporate (10 parents)
    Officer
    1998-09-25 ~ 1999-04-30
    IIF 2 - Director → ME
  • 118
    STOCKTON GROUP LIMITED
    13698169
    Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-11-11 ~ now
    IIF 23 - Director → ME
  • 119
    TGI QUICK LIMITED
    - now 07572966 05191658
    TGI QUICK 1 LIMITED
    - 2018-08-30 07572966 05191658
    ASG ENERGY LTD
    - 2018-08-29 07572966 05191658
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-12-16 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
  • 120
    TGI QUICK REPAIRS LIMITED
    09011878
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2014-04-25 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
  • 121
    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 28 - Director → ME
  • 122
    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)
    Officer
    2021-06-08 ~ now
    IIF 20 - Director → ME
    2021-06-08 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
  • 123
    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)
    Officer
    2021-07-22 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 124
    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 105 - Director → ME
    2017-03-06 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 203 - Has significant influence or control → OE
  • 125
    THE YORKSHIRE BIG CITY CO LIMITED
    10172020 12572219
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-05-10 ~ now
    IIF 108 - Director → ME
  • 126
    TOWNHEAD ESTATE LIMITED
    10610928
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-09 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Has significant influence or control as a member of a firm → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 127
    WOOD BOILERS LLP
    OC379378
    24 Savile Row, London, England
    Active Corporate (7 parents)
    Officer
    2012-10-15 ~ 2020-02-28
    IIF 94 - LLP Designated Member → ME
    Person with significant control
    2016-10-01 ~ 2020-02-28
    IIF 178 - Has significant influence or control → OE
  • 128
    YOU JUST HEAT LIMITED
    16886056
    Unit 2 Maple Court, Tankersley, Barnsley, England
    Active Corporate (1 parent)
    Officer
    2025-12-02 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2025-12-02 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.