1
Sterling House, Maple Court, Maple Road, Tankersley, England
Dissolved Corporate (5 parents)
Officer
2015-08-18 ~ 2018-02-01
IIF 28 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 185 - Ownership of shares – More than 50% but less than 75% → OE
2
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2012-08-23 ~ 2020-04-01
IIF 45 - LLP Designated Member → ME
Person with significant control
2018-02-01 ~ now
IIF 178 - Right to surplus assets - 75% or more → OE
3
A SHADE GREENER (F1) LTD
07169642 07630845, 07530102, OC396824Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-03 during the appointment or period of control
Dissolved on 2015-03-22 during the appointment or period of control
Speedwell Mill Old Coach Road, Tansley, Matlock
Dissolved Corporate (5 parents)
Officer
2010-04-27 ~ dissolved
IIF 25 - Director → ME
4
A SHADE GREENER (F10) LLP
OC385448 OC396827, OC396824, OC389182Warning 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, South Yorkshire
Active Corporate (7 parents)
Officer
2013-05-28 ~ 2014-03-11
IIF 66 - LLP Designated Member → ME
Person with significant control
2017-05-01 ~ 2017-05-01
IIF 195 - Has significant influence or control → OE
5
A SHADE GREENER (F11) LLP
OC386129 OC396827, OC396824, OC389182Warning 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, South Yorkshire
Active Corporate (6 parents)
Officer
2013-06-25 ~ 2013-11-08
IIF 52 - LLP Designated Member → ME
6
A SHADE GREENER (F12) LLP
OC386130 OC396827, OC396824, OC389182Warning 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, South Yorkshire
Active Corporate (6 parents)
Officer
2013-06-25 ~ 2013-11-08
IIF 57 - LLP Designated Member → ME
7
A SHADE GREENER (F13) LLP
OC389184 OC396827, OC396824, OC389182Warning 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, South Yorkshire
Active Corporate (6 parents)
Officer
2013-11-13 ~ 2014-03-11
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-11-01 ~ 2016-11-01
IIF 191 - Has significant influence or control → OE
8
A SHADE GREENER (F14) LLP
OC389181 OC396827, OC396824, OC389182Warning 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, South Yorkshire
Active Corporate (6 parents)
Officer
2013-11-13 ~ 2014-03-11
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-11-01 ~ 2016-11-01
IIF 193 - Has significant influence or control → OE
9
A SHADE GREENER (F15) LLP
OC389182 OC396827, OC396824, 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, Maple Road, Tankersley, South Yorkshire
Active Corporate (6 parents)
Officer
2013-11-13 ~ 2014-03-11
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-11-01 ~ 2016-11-01
IIF 194 - Has significant influence or control → OE
10
A SHADE GREENER (F16) LLP
OC396823 OC396827, OC396824, OC389182Warning 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 (5 parents)
Person with significant control
2016-11-01 ~ 2016-11-01
IIF 172 - Has significant influence or control → OE
11
A SHADE GREENER (F17) LLP
OC396824 OC396827, OC389182, OC389181Warning 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 (3 parents)
Person with significant control
2016-11-01 ~ 2016-11-01
IIF 168 - Has significant influence or control → OE
12
A SHADE GREENER (F19) LLP
OC400901 OC396827, OC396824, OC389182Warning 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
Dissolved Corporate (4 parents)
Officer
2015-10-28 ~ dissolved
IIF 142 - LLP Designated Member → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 163 - Right to surplus assets - 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
13
A SHADE GREENER (F2) LTD
07530102 07630845, 07169642, OC400902Warning 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) 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-03-23 ~ 2012-07-10
IIF 22 - Director → ME
14
A SHADE GREENER (F20) LLP
OC400902 OC385448, OC389182, OC396827Warning 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
Dissolved Corporate (4 parents)
Officer
2017-07-18 ~ dissolved
IIF 143 - LLP Designated Member → ME
15
A SHADE GREENER (F4) LLP
OC367809 OC367810, OC389181, 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 (8 parents)
Officer
2011-09-06 ~ 2014-02-11
IIF 43 - LLP Designated Member → ME
Person with significant control
2017-09-27 ~ 2017-09-27
IIF 165 - Has significant influence or control → OE
16
A SHADE GREENER (F5) LLP
OC367808 OC367810, OC389182, OC367812Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (8 parents)
Officer
2011-09-06 ~ 2014-02-11
IIF 42 - LLP Designated Member → ME
Person with significant control
2017-09-27 ~ 2017-09-27
IIF 174 - Has significant influence or control → OE
17
A SHADE GREENER (F6) LLP
OC367810 OC367812, OC396823, 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 Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (8 parents)
Officer
2011-09-06 ~ 2014-02-11
IIF 39 - LLP Designated Member → ME
Person with significant control
2017-09-27 ~ 2017-09-27
IIF 150 - Has significant influence or control → OE
18
A SHADE GREENER (F7) LLP
OC367811 OC367810, OC396824, 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 Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (8 parents)
Officer
2011-09-06 ~ 2014-01-24
IIF 38 - LLP Designated Member → ME
Person with significant control
2017-09-27 ~ 2017-09-27
IIF 149 - Has significant influence or control → OE
19
A SHADE GREENER (F8) LLP
OC367812 OC396827, OC367810, 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) 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-09-06 ~ 2013-08-06
IIF 37 - LLP Designated Member → ME
20
A SHADE GREENER (F9) LLP
OC376402 OC367812, OC367809, 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, Maple Road, Tankersley, South Yorkshire
Active Corporate (8 parents)
Officer
2012-06-26 ~ 2013-08-06
IIF 56 - 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 147 - Director → ME
22
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (3 parents)
Officer
2017-11-01 ~ now
IIF 94 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 169 - Ownership of shares – 75% or more → OE
23
Sterling House Maple Court, Tankersley, Barnsley, England
Active Corporate (3 parents)
Person with significant control
2017-01-01 ~ 2021-01-28
IIF 157 - 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 59 - 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 95 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 167 - Ownership of shares – 75% or more → OE
26
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (3 parents)
Officer
2017-11-01 ~ now
IIF 93 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 171 - Ownership of shares – 75% or more → OE
2022-09-28 ~ 2022-09-28
IIF 216 - Ownership of shares – 75% or more → OE
27
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 7 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
A SHADE GREENER FINANCE F3 LIMITED
15678758 11976279, 15510939, 10668465Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 Maple Court, Tankersley, Barnsley, England
Active Corporate (3 parents)
Officer
2024-04-25 ~ now
IIF 104 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Right to appoint or remove directors → OE
29
A SHADE GREENER FINANCE LIMITED
10668465 15678758, 11976279, 15510939Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2017-03-14 ~ now
IIF 91 - Director → ME
Person with significant control
2018-11-05 ~ 2022-12-12
IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
30
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-06-25 ~ dissolved
IIF 30 - Director → ME
31
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (10 parents, 13 offsprings)
Officer
2010-04-27 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-01 ~ 2026-03-13
IIF 192 - Ownership of shares – 75% or more → OE
32
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (4 parents, 7 offsprings)
Officer
2013-06-10 ~ 2013-08-06
IIF 63 - LLP Designated Member → ME
2017-07-18 ~ now
IIF 145 - LLP Designated Member → ME
Person with significant control
2018-02-01 ~ now
IIF 188 - Right to surplus assets - 75% or more → OE
IIF 188 - Right to appoint or remove members → OE
33
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-04-16 ~ dissolved
IIF 35 - Director → ME
34
A SHADE GREENER MAINTENANCE LIMITED
08584260 10668465, 11976279, 15510939Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (5 parents)
Officer
2013-06-25 ~ now
IIF 12 - Director → ME
35
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (4 parents, 23 offsprings)
Officer
2013-07-23 ~ 2018-09-30
IIF 62 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 199 - Right to surplus assets - More than 25% but not more than 50% → OE
36
Sterling House Maple Court, Maple Road, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-05-01 ~ dissolved
IIF 23 - Director → ME
37
Sterling House Maple Court, Maple Road, Tankersley, Barnsley
Active Corporate (4 parents)
Officer
2013-08-21 ~ now
IIF 10 - Director → ME
Person with significant control
2018-07-29 ~ now
IIF 184 - Ownership of shares – 75% or more → OE
38
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshires
Active Corporate (4 parents)
Officer
2013-07-11 ~ now
IIF 67 - LLP Designated Member → ME
Person with significant control
2018-09-11 ~ now
IIF 202 - Has significant influence or control → OE
39
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (5 parents, 20 offsprings)
Officer
2013-06-25 ~ 2018-09-30
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 187 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 187 - Right to appoint or remove members → OE
IIF 187 - Ownership of voting rights - More than 50% but less than 75% → OE
40
Sterling House Maple Court, Tankersley, Barnsley, England
Active Corporate (6 parents)
Officer
2024-02-27 ~ now
IIF 90 - Director → ME
41
Sterling House Maple Court, Tankersley, Barnsley, England
Dissolved Corporate (2 parents)
Officer
2015-04-07 ~ dissolved
IIF 40 - LLP Designated Member → ME
42
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 144 - LLP Designated Member → ME
Person with significant control
2016-11-01 ~ now
IIF 170 - Has significant influence or control → OE
43
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (3 parents)
Officer
2018-08-15 ~ now
IIF 98 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 166 - Has significant influence or control → OE
44
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-07-11 ~ dissolved
IIF 60 - LLP Designated Member → ME
45
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, England
Active Corporate (5 parents)
Officer
2014-04-17 ~ now
IIF 13 - Director → ME
2005-06-10 ~ 2008-04-09
IIF 70 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
46
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-21 ~ now
IIF 107 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 201 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 201 - Ownership of shares – More than 50% but less than 75% → OE
47
A SHADE GREENER FINANCE F2 LIMITED
- 2025-07-29
15510939 11976279, 15678758, 10668465Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sterling House Maple Court, Maple Road, Tankersley, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-21 ~ now
IIF 36 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
48
Sterling House Maple Court, Maple Road, Tankersley, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-26 ~ 2022-01-26
IIF 117 - Director → ME
Person with significant control
2022-01-26 ~ 2022-01-26
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 186 - Right to appoint or remove directors → OE
49
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (3 parents)
Officer
2017-12-16 ~ now
IIF 99 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 173 - Ownership of shares – 75% or more → OE
50
Sterling House Maple Court, Tankersley, Barnsley, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-07-02 ~ now
IIF 85 - Director → ME
Person with significant control
2021-07-02 ~ now
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
51
Sterling House Maple Court, Tankersley, Barnsley, England
Active Corporate (1 parent)
Officer
2021-07-02 ~ now
IIF 88 - Director → ME
Person with significant control
2021-07-02 ~ now
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
52
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (3 parents)
Officer
2013-02-18 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 197 - Ownership of shares – 75% or more → OE
53
ASG SOLAR MAINTENANCE LTD
- now 09921639A SHADE GREENER HOME SERVICES LTD
- 2020-09-28
09921639SOLO HOMES LIMITED
- 2017-06-29
09921639A 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 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 134 - Has significant influence or control → OE
54
Sterling House Maple Court, Tankersley, Barnsley, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-15 ~ now
IIF 86 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
IIF 156 - Right to appoint or remove directors → OE
55
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-07 ~ now
IIF 108 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
ASGF DEVELOPMENTS LIMITED
- now 12117420ASGF 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 102 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 179 - Ownership of shares – More than 50% but less than 75% → OE
57
Sterling House, Maple Court, Tankersley
Active Corporate (1 parent, 1 offspring)
Officer
2012-11-09 ~ now
IIF 17 - Director → ME
2012-11-09 ~ now
IIF 218 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of voting rights - 75% or more → 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 34 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
59
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 112 - Director → ME
60
Sterling House Maple Court, Tankersley, Barnsley, England
Active Corporate (1 parent)
Officer
2023-01-16 ~ now
IIF 84 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
61
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 100 - Director → ME
Person with significant control
2018-09-06 ~ now
IIF 164 - Ownership of shares – 75% or more → OE
62
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (5 parents, 2 offsprings)
Officer
2009-04-30 ~ now
IIF 106 - Director → ME
2009-04-30 ~ now
IIF 148 - Secretary → ME
Person with significant control
2018-02-01 ~ now
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
63
CHASING CLASSIC CARS UK LIMITED
17130477 Unit 2 Maple Court, Tankersley, Barnsley, England
Active Corporate (1 parent)
Officer
2026-04-01 ~ now
IIF 103 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
64
Sterling House Maple Court, Tankersley, Barnsley, England
Active Corporate (2 parents)
Officer
2024-01-16 ~ now
IIF 82 - Director → ME
65
CREDERE IS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2011-01-13
HAINES WATTS INFORMATION SERVICES LIMITED
- 2008-02-11
03637610Insolvency (Case 1) In administration
Administration started on 2008-01-14
EARLYBIRD MARKETING LIMITED
- 2006-05-16
03637610 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1998-09-24 ~ 2006-08-21
IIF 119 - Director → ME
66
Insolvency (Case 1) In administration
Administration started on 2009-02-25
Administration ended on 2010-02-24
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-06-25
Date of completion or termination of CVA on 2012-02-24
COBCO 627 LIMITED
- 2004-03-24
05074229 05464330, 05654662, 05361053Warning 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) Brackenbury Clark & Co Limited, 26 York Place, Leeds
Dissolved Corporate (12 parents)
Officer
2004-03-19 ~ 2006-03-14
IIF 122 - Director → ME
67
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
2021-09-06 ~ now
IIF 74 - Director → ME
Person with significant control
2021-09-07 ~ now
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
68
Sterling House, Maple Court, Tankersley, Barnsley
Active Corporate (4 parents)
Officer
2014-03-14 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
69
ECO BIO B1 LLP
OC392320 OC392337, OC392338, OC392336Warning 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
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ dissolved
IIF 48 - LLP Designated Member → ME
70
ECO BIO B2 LLP
OC392336 OC392334, OC392337, OC392338Warning 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
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ dissolved
IIF 46 - LLP Designated Member → ME
71
ECO BIO B3 LLP
OC392334 OC392337, OC392338, OC392336Warning 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
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ dissolved
IIF 50 - LLP Designated Member → ME
72
ECO BIO B4 LLP
OC392337 OC392334, OC392338, OC392336Warning 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
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ dissolved
IIF 49 - LLP Designated Member → ME
73
ECO BIO B5 LLP
OC392338 OC392334, OC392337, OC392336Warning 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
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ dissolved
IIF 47 - LLP Designated Member → ME
74
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2012-12-13 ~ 2013-08-06
IIF 51 - LLP Designated Member → ME
75
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 78 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
76
Sterling House Maple Court, Tankersley, Barnsley, England
Active Corporate (4 parents)
Officer
2020-11-18 ~ now
IIF 87 - Director → ME
77
Sterling House, Maple Court, Tankersley
Active Corporate (1 parent, 1 offspring)
Officer
2012-11-09 ~ now
IIF 18 - Director → ME
2012-11-09 ~ now
IIF 217 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 204 - Ownership of shares – 75% or more → OE
78
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-06-04 ~ dissolved
IIF 20 - Director → ME
79
GREEN DEAL ADVICE & ASSESSMENT LTD
07878640 Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2017-11-01 ~ dissolved
IIF 113 - Director → ME
80
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2013-04-08 ~ dissolved
IIF 21 - Director → ME
81
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2017-11-01 ~ dissolved
IIF 114 - Director → ME
82
Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-16 ~ now
IIF 92 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
83
H & H CLASSIC MOTORCYCLE AUCTIONS LTD
- now 05578374H & H MOTORCYCLE AUCTIONS LTD - 2007-02-14
Sterling House Maple Court, Tankersley, Barnsley, England
Active Corporate (10 parents)
Officer
2024-02-27 ~ now
IIF 83 - Director → ME
84
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 89 - Director → ME
85
Sterling House Maple Court, Tankersley, Barnsley, England
Active Corporate (10 parents, 4 offsprings)
Officer
2024-02-27 ~ now
IIF 80 - Director → ME
86
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-04 ~ now
IIF 5 - Director → ME
2016-10-04 ~ now
IIF 213 - Secretary → ME
87
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-26 during the appointment or period of control
A SHADE GREENER (F3) LTD
- 2018-08-14
07630845 07169642, 07530102, OC367812Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Kbl Advisory Limited, Building 5 Carrwood Park Selby Road, Leeds
Liquidation Corporate (9 parents)
Officer
2011-05-17 ~ 2025-12-10
IIF 4 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 183 - Ownership of shares – More than 50% but less than 75% → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - More than 50% but less than 75% → OE
88
Sterling House, Maple Court, Tankersley
Active Corporate (3 parents)
Officer
2012-11-09 ~ now
IIF 19 - Director → ME
2012-11-09 ~ now
IIF 219 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 203 - Ownership of shares – More than 50% but less than 75% → OE
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - More than 50% but less than 75% → OE
89
HUMBER RESIDENTIAL CARE LIMITED
15676532 Unit 2 Maple Court, Tankersley, Barnsley, England
Active Corporate (3 parents)
Officer
2024-04-24 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
90
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 109 - Director → ME
91
Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-24 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-24 ~ now
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
92
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
2017-09-27 ~ 2018-05-02
IIF 24 - Director → ME
Person with significant control
2017-09-27 ~ 2018-05-02
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
93
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-20 during the appointment or period of control
Due to be dissolved on 2025-06-24 during the appointment or period of control
9th Floor 7 Park Row, Leeds
Dissolved Corporate (7 parents)
Person with significant control
2021-06-23 ~ dissolved
IIF 182 - Ownership of shares – More than 50% but less than 75% → OE
94
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-21 ~ dissolved
IIF 33 - Director → ME
2016-12-21 ~ dissolved
IIF 211 - Secretary → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 127 - Has significant influence or control → OE
95
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-10
9th Floor 7 Park Row, Leeds
Liquidation Corporate (7 parents)
Officer
2018-06-06 ~ 2024-10-25
IIF 26 - Director → ME
Person with significant control
2018-06-06 ~ 2024-11-08
IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
96
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 72 - Director → ME
97
Unit One Maple Court, Maple Road, Tankersley, Barnsley, South Yorkshire
Active Corporate (6 parents)
Officer
2011-03-28 ~ now
IIF 9 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 181 - Ownership of shares – More than 50% but less than 75% → OE
98
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2017-12-16 ~ dissolved
IIF 115 - Director → ME
99
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (3 parents)
Officer
2018-02-01 ~ now
IIF 97 - Director → ME
100
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-10-20
Date of completion or termination of CVA on 2015-10-01
Unit 1 Maple Court Maple Road, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-05-18 ~ 2014-04-04
IIF 29 - Director → ME
101
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-13 ~ dissolved
IIF 32 - Director → ME
2017-02-13 ~ dissolved
IIF 214 - Secretary → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 129 - Right to appoint or remove directors → OE
102
Sandtoft Airfield Belton Road, Sandtoft, Doncaster, North Lincolnshire
Dissolved Corporate (5 parents)
Officer
2004-10-13 ~ 2013-06-13
IIF 71 - Director → ME
2006-10-16 ~ 2013-06-25
IIF 146 - Secretary → ME
103
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 75 - Director → ME
2021-06-09 ~ now
IIF 209 - Secretary → ME
Person with significant control
2021-06-09 ~ now
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-02-27 ~ dissolved
IIF 41 - LLP Designated Member → ME
105
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-03-14 ~ dissolved
IIF 44 - LLP Designated Member → ME
106
Unit 1 Maple Court, Tankersley
Dissolved Corporate (3 parents)
Officer
2013-07-18 ~ dissolved
IIF 31 - Director → ME
107
Unit 1 Maple Court, Maple Road, Tankersley
Active Corporate (6 parents, 1 offspring)
Officer
2012-05-18 ~ now
IIF 69 - LLP Designated Member → ME
Person with significant control
2017-05-01 ~ now
IIF 206 - Has significant influence or control → OE
108
Unit 1 Maple Court, Maple Road, Tankersley
Active Corporate (6 parents)
Officer
2012-06-13 ~ now
IIF 68 - LLP Designated Member → ME
Person with significant control
2020-06-29 ~ now
IIF 207 - Has significant influence or control → OE
109
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (7 parents, 1 offspring)
Officer
2013-01-17 ~ now
IIF 61 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ now
IIF 198 - Has significant influence or control → OE
110
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (4 parents)
Officer
2013-01-23 ~ now
IIF 65 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ now
IIF 190 - Has significant influence or control → OE
111
YPCS 30 P.L.C.
- 1994-08-01
02932656 02668228, 02983355, 03097124Warning 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) Moorgate Crofs Business Centre, South Grove, Rotherham, South Yorkshire
Dissolved Corporate (9 parents)
Officer
1994-07-20 ~ dissolved
IIF 120 - Director → ME
112
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 116 - Director → ME
113
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 101 - Director → ME
114
Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-05 ~ dissolved
IIF 141 - LLP Designated Member → ME
115
Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-11-05 ~ dissolved
IIF 140 - LLP Designated Member → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 160 - Has significant influence or control → OE
116
Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-07 ~ now
IIF 79 - Director → ME
2021-07-07 ~ now
IIF 210 - Secretary → ME
Person with significant control
2021-07-07 ~ now
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
117
Unit 2 Maple Court, Tankersley, Barnsley, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-07 ~ now
IIF 105 - Director → ME
118
Sterling House Maple Court, Tankersley, Barnsley, England
Dissolved Corporate (2 parents)
Officer
2018-06-05 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2018-06-05 ~ dissolved
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
119
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 111 - Director → ME
120
STERLING COMMERCIAL FINANCE GROUP LIMITED - now
STERLING CAPITAL RESERVE GROUP LIMITED - 2021-03-25
Sterling House 5 Wheatcroft Business Park, Edwalton, Nottingham
Active Corporate (10 parents)
Officer
1998-09-25 ~ 1999-04-30
IIF 121 - Director → ME
121
Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-11 ~ now
IIF 76 - Director → ME
122
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (3 parents)
Officer
2017-12-16 ~ now
IIF 96 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
123
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, England
Active Corporate (1 parent)
Officer
2014-04-25 ~ now
IIF 16 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 177 - Ownership of shares – 75% or more → OE
124
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 81 - Director → ME
125
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 73 - Director → ME
2021-06-08 ~ now
IIF 208 - Secretary → ME
Person with significant control
2021-06-08 ~ now
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
126
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 77 - Director → ME
Person with significant control
2021-07-22 ~ 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
127
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 3 - Director → ME
2017-03-06 ~ now
IIF 212 - Secretary → ME
Person with significant control
2017-03-06 ~ now
IIF 126 - Has significant influence or control → OE
128
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2016-05-10 ~ now
IIF 6 - Director → ME
129
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Has significant influence or control as a member of a firm → OE
IIF 125 - Right to appoint or remove directors → OE
130
24 Savile Row, London, England
Active Corporate (7 parents)
Officer
2012-10-15 ~ 2020-02-28
IIF 64 - LLP Designated Member → ME
Person with significant control
2016-10-01 ~ 2020-02-28
IIF 189 - Has significant influence or control → OE
131
Unit 2 Maple Court, Tankersley, Barnsley, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 135 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE