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 born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sterling House, Maple Court, Tankersley, Barnsley, S75 3DP, England

      IIF 1
    • Sterling House, Maple Court, Tankersley, Barnsley, S75 3DP, United Kingdom

      IIF 2
    • Sterling House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP, United Kingdom

      IIF 3 IIF 4 IIF 5
    • Unit 2, Maple Court, Tankersley, Barnsley, S75 3DP, England

      IIF 8
    • Unit One, Maple Court, Maple Road, Tankersley, Barnsley, South Yorkshire, S75 3DP, England

      IIF 9
    • Sterling House, Maple Court, Maple Road, Tankersley, Barnsley, S75 3DP, United Kingdom

      IIF 10
    • Sterling House, Maple Court, Maple Road, Tankersley, S75 3DP, England

      IIF 11
    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP

      IIF 12
    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP, Uk

      IIF 13
    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP, United Kingdom

      IIF 14 IIF 15
    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S81 9TA, United Kingdom

      IIF 16
    • Sterling House, Maple Court, Tankersley, S75 3DP, United Kingdom

      IIF 17 IIF 18 IIF 19
  • 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 20
  • 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 21
    • Sterling House, Maple Court, Barnsley, South Yorkshire, S75 3DP

      IIF 22
    • Sterling House, Maple Court, Maple Road, Tankersley, Barnsley, South Yorkshire, S75 3DP, United Kingdom

      IIF 23
    • Sterling House, Maple Court, Tankersley, Barnsley, S75 3DP, United Kingdom

      IIF 24
    • Sterling House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP

      IIF 25
    • Sterling House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP, United Kingdom

      IIF 26 IIF 27
    • Sterling House, Maple Court, Maple Road, Tankersley, S75 3DP, England

      IIF 28 IIF 29
    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP

      IIF 30
    • Unit 1, Maple Court, Tankersley, S75 3DP, England

      IIF 31
  • 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 32 IIF 33
    • Unit 1, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP, United Kingdom

      IIF 34
  • 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 35
  • 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 36
  • 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 70
  • 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 71
  • 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 109
    • Sterling House, Maple Court, Tankersley, Barnsley, S75 3DP, England

      IIF 110
    • Sterling House, Maple Court, Tankersley, Barnsley, S75 3DP, United Kingdom

      IIF 111 IIF 112
    • Sterling House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP

      IIF 113 IIF 114 IIF 115
    • 56, Broad Street, Chipping Sodbury, Bristol, BS37 6AG, England

      IIF 116
    • Sterling House, Maple Court, Maple Road, Tankersley, S75 3DP, United Kingdom

      IIF 117
  • 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 118
  • Davies, Stewart James
    British born in June 1951

    Registered addresses and corresponding companies
    • 70 Vernon Road, Worsbrough, Barnsley, S70 5BE

      IIF 119
    • Ash Tree Farm, Thorpe In Balne, Doncaster, DN6 0DZ

      IIF 120
    • 18 Percy Street, Rotherham, South Yorkshire, S65 1ED

      IIF 121
  • Davies, Stewart James
    British director born in June 1951

    Registered addresses and corresponding companies
    • Ash Tree Farm, Thorpe In Balne, Doncaster, DN6 0DZ

      IIF 122
  • 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 123 IIF 124
    • Sterling House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP, United Kingdom

      IIF 125 IIF 126 IIF 127
    • Unit 2, Maple Court, Tankersley, Barnsley, S75 3DP, England

      IIF 130 IIF 131
    • 71-75 Shelton Street, C/o Medburn Holdings Limited, 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 132
    • St James House, Vicar Lane, Sheffield, S1 2EX, England

      IIF 133
    • Sterling House, Maple Court, Maple Road, Tankersley, S75 3DP, England

      IIF 134
  • 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 135
  • Stewart James Davies
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 140 IIF 141 IIF 142
    • Sterling House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP, England

      IIF 144
    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP

      IIF 145
  • Davies, Stewart James
    British

    Registered addresses and corresponding companies
    • Zenith 17 Verbier, Valais 1936, Switzerland

      IIF 146
  • 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 147
  • Davies, Stewart
    British

    Registered addresses and corresponding companies
    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP

      IIF 148
  • Mr Stewart James Davies
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Stewart James

    Registered addresses and corresponding companies
  • 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 215
  • 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 216
  • Davies, Stewart

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 131
  • 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 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
    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 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... (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... (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... (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... (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... (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... (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... (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... (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... (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... (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... (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... (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... (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... (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... (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... (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... (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... (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
    A SHADE GREENER DEAL LTD
    07868576
    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
    A SHADE GREENER DEBT (4) LLP
    OC397532 OC393968... (more)
    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
    A SHADE GREENER ENERGY LTD
    07888499
    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... (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... (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... (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
    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 30 - 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 15 - Director → ME
    Person with significant control
    2017-03-01 ~ 2026-03-13
    IIF 192 - 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 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
    A SHADE GREENER LOGISTICS LTD
    07759161
    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... (more)
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (5 parents)
    Officer
    2013-06-25 ~ now
    IIF 12 - 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 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
    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 23 - 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 10 - Director → ME
    Person with significant control
    2018-07-29 ~ now
    IIF 184 - 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 67 - LLP Designated Member → ME
    Person with significant control
    2018-09-11 ~ now
    IIF 202 - 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 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
    ABC AUCTIONS LTD
    12590231
    Sterling House Maple Court, Tankersley, Barnsley, England
    Active Corporate (6 parents)
    Officer
    2024-02-27 ~ now
    IIF 90 - Director → ME
  • 41
    AIRCRAFT LOANS LLP
    OC399221
    Sterling House Maple Court, Tankersley, Barnsley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-07 ~ dissolved
    IIF 40 - 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 144 - LLP Designated Member → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 170 - 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 98 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 166 - 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 60 - 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
    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
    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 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
    ASG FINANCE LIMITED
    - now 15510939
    A SHADE GREENER FINANCE F2 LIMITED
    - 2025-07-29 15510939 11976279... (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
    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 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
    ASG POWER LTD
    07573622
    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
    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 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
    ASG ROOFTOP ASSETS 2 LIMITED
    13490280 13490008
    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
    ASG SOLAR FUNDING LTD
    08407261
    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 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 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - 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 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
    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 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 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 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
    BOILER FOR LIFE LIMITED
    08287514 08287513
    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 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 112 - 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 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
    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 100 - Director → ME
    Person with significant control
    2018-09-06 ~ now
    IIF 164 - 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 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
    CLASSIC MOTOR AUCTIONS LIMITED
    15416483
    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 03637610
    Insolvency (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
    DARLINGTON FC LIMITED
    - now 05074229
    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... (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 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 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
    EASYLOX LIMITED
    08940212
    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... (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... (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... (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... (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... (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
    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 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
    ENDSLEIGH PARK LIMITED
    11088203
    Sterling House Maple Court, Tankersley, Barnsley, England
    Active Corporate (4 parents)
    Officer
    2020-11-18 ~ now
    IIF 87 - Director → ME
  • 77
    EVERLASTING BOILER LIMITED
    08287491
    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
    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 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
    GREEN DEAL ELECTRICITY LTD
    07886351
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 21 - Director → ME
  • 81
    GREEN DEAL POWER LTD
    07886321
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 114 - Director → ME
  • 82
    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 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 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 83 - Director → ME
  • 84
    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 89 - Director → ME
  • 85
    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 80 - Director → ME
  • 86
    HAY CARR LIMITED
    10409168
    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
    HOTEL ONE LTD
    - now 07630845
    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... (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
    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 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
    JUST COOK LIMITED
    11960815
    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 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 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
    KELHAM HALL LIMITED
    08414286
    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
    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 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
    MEDBURN LOAN COMPANY LIMITED
    11399957
    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
    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 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
    NATIONWIDE GREENER DEAL LTD
    07988290
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2017-12-16 ~ dissolved
    IIF 115 - Director → ME
  • 99
    NATIONWIDE POWER LTD
    07915038
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Officer
    2018-02-01 ~ now
    IIF 97 - Director → ME
  • 100
    NATIONWIDE SOLAR LTD
    07153737
    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
    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 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
    NEW SANDTOFT LIMITED
    05258493
    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
    NWPOWER1 LLP
    OC372877 OC373376
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 105
    NWPOWER2 LLP
    OC373376 OC372877
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 106
    NWS HOMES LIMITED
    08614402
    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
    PHILLIP JAMES LIMITED
    - now 02932656
    YPCS 30 P.L.C.
    - 1994-08-01 02932656 02668228... (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
    SD2 INSTALLATION LLP
    OC402691
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 141 - LLP Designated Member → ME
  • 115
    SD2 MAINTENANCE LLP
    OC402689
    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
    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 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
    SHARE CO HOLDINGS LIMITED
    15767350
    Unit 2 Maple Court, Tankersley, Barnsley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 105 - Director → ME
  • 118
    SHERWOOD RANGER LIMITED
    10579591
    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 CAPITAL RESERVE PLC
    - 2001-01-16 03638957 03853461... (more)
    Sterling House 5 Wheatcroft Business Park, Edwalton, Nottingham
    Active Corporate (10 parents)
    Officer
    1998-09-25 ~ 1999-04-30
    IIF 121 - Director → ME
  • 121
    STOCKTON GROUP LIMITED
    13698169
    Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-11-11 ~ now
    IIF 76 - Director → ME
  • 122
    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 96 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 175 - Ownership of shares – 75% or more OE
  • 123
    TGI QUICK REPAIRS LIMITED
    09011878
    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 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 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 (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 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
    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 6 - Director → ME
  • 129
    TOWNHEAD ESTATE LIMITED
    10610928
    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
    WOOD BOILERS LLP
    OC379378
    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
    YOU JUST HEAT LIMITED
    16886056
    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

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 April 2026 and licensed under the Open Government Licence v3.0.