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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Stewart

    Related profiles found in government register
  • 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 1
  • Davies, Stewart
    British

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

      IIF 2
  • Davies, Stewart James
    British

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

      IIF 3
  • Davies, Stewart James
    British born in June 1951

    Registered addresses and corresponding companies
    • 18 Percy Street, Rotherham, South Yorkshire, S65 1ED

      IIF 4
  • Davies, Stewart James
    British director born in June 1951

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

      IIF 5
  • Davies, Stewart James

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

      IIF 6 IIF 7 IIF 8
    • Sterling House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Davies, Stewart

    Registered addresses and corresponding companies
  • 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 16
  • 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
    • C/o The Medburn Land Company Limited, Stirling House Maple Court, Tankersley, Barnsley, S75 3DP, United Kingdom

      IIF 52
    • Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England

      IIF 53
    • Sterling House, Maple Court, Tankersley, Barnsley, S75 3DP, England

      IIF 54
    • Sterling House, Maple Court, Tankersley, Barnsley, S75 3DP, United Kingdom

      IIF 55 IIF 56
    • Sterling House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP

      IIF 57 IIF 58 IIF 59
    • 56, Broad Street, Chipping Sodbury, Bristol, BS37 6AG, England

      IIF 60
    • Sterling House, Maple Court, Maple Road, Tankersley, S75 3DP, United Kingdom

      IIF 61
  • 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 62 IIF 63 IIF 64
    • Sterling House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP, England

      IIF 66
    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP

      IIF 67
  • 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 101
  • 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 102
  • 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 103
  • 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 104
    • Sterling House, Maple Court, Tankersley, Barnsley, S75 3DP, United Kingdom

      IIF 105
    • Sterling House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP, United Kingdom

      IIF 106 IIF 107 IIF 108
    • Unit 2, Maple Court, Tankersley, Barnsley, S75 3DP, England

      IIF 111
    • Unit One, Maple Court, Maple Road, Tankersley, Barnsley, South Yorkshire, S75 3DP, England

      IIF 112
    • Sterling House, Maple Court, Maple Road, Tankersley, Barnsley, S75 3DP, United Kingdom

      IIF 113
    • Sterling House, Maple Court, Maple Road, Tankersley, S75 3DP, England

      IIF 114
    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP

      IIF 115
    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP, Uk

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

      IIF 117 IIF 118
    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S81 9TA, United Kingdom

      IIF 119
    • Sterling House, Maple Court, Tankersley, S75 3DP, United Kingdom

      IIF 120 IIF 121 IIF 122
  • 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 123
  • 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 124
    • Sterling House, Maple Court, Barnsley, South Yorkshire, S75 3DP

      IIF 125
    • Sterling House, Maple Court, Maple Road, Tankersley, Barnsley, South Yorkshire, S75 3DP, United Kingdom

      IIF 126
    • Sterling House, Maple Court, Tankersley, Barnsley, S75 3DP, United Kingdom

      IIF 127
    • Sterling House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP

      IIF 128
    • Sterling House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP, United Kingdom

      IIF 129 IIF 130
    • Sterling House, Maple Court, Maple Road, Tankersley, S75 3DP, England

      IIF 131 IIF 132
    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP

      IIF 133
    • Unit 1, Maple Court, Tankersley, S75 3DP, England

      IIF 134
  • 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 135 IIF 136
    • Unit 1, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP, United Kingdom

      IIF 137
  • 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 138
  • Mr Stewart James Davies
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • 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 197
  • Stewart James Davies
    British born in June 1951

    Resident in United Kingdom

    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 202
  • 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 203
  • 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 204 IIF 205
    • Sterling House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP, United Kingdom

      IIF 206 IIF 207 IIF 208
    • Unit 2, Maple Court, Tankersley, Barnsley, S75 3DP, England

      IIF 211 IIF 212
    • 71-75 Shelton Street, C/o Medburn Holdings Limited, 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 213
    • St James House, Vicar Lane, Sheffield, S1 2EX, England

      IIF 214
    • Sterling House, Maple Court, Maple Road, Tankersley, S75 3DP, England

      IIF 215
child relation
Offspring entities and appointments
Active 94
  • 1
    Sterling House, Maple Court, Maple Road, Tankersley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,044 GBP2021-08-31
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 174 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,414,068 GBP2024-03-31
    Person with significant control
    2018-02-01 ~ now
    IIF 169 - Right to surplus assets - 75% or moreOE
  • 3
    Speedwell Mill Old Coach Road, Tansley, Matlock
    Dissolved Corporate (4 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 128 - Director → ME
  • 4
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 153 - Ownership of voting rights - 75% or moreOE
    IIF 153 - Right to surplus assets - 75% or moreOE
  • 5
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 6
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-06-25 ~ dissolved
    IIF 1 - Director → ME
  • 7
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-11-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 160 - Ownership of shares – 75% or moreOE
  • 8
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    105 GBP2024-05-31
    Officer
    2018-06-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 158 - Ownership of shares – 75% or moreOE
  • 9
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-11-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 162 - Ownership of shares – 75% or moreOE
  • 10
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    84,725 GBP2024-05-31
    Officer
    2019-05-02 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 209 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    Unit 2 Maple Court, Tankersley, Barnsley, England
    Active Corporate (3 parents)
    Officer
    2024-04-25 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 211 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 211 - Right to appoint or remove directorsOE
  • 12
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,531,371 GBP2024-03-31
    Officer
    2017-03-14 ~ now
    IIF 35 - Director → ME
  • 13
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-06-25 ~ dissolved
    IIF 133 - Director → ME
  • 14
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    24,574,700 GBP2024-09-30
    Officer
    2010-04-27 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 181 - Ownership of shares – 75% or moreOE
  • 15
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    142 GBP2024-09-30
    Officer
    2017-07-18 ~ now
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 177 - Right to surplus assets - 75% or moreOE
    IIF 177 - Right to appoint or remove membersOE
  • 16
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-04-16 ~ dissolved
    IIF 138 - Director → ME
  • 17
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,201,365 GBP2024-09-30
    Officer
    2013-06-25 ~ now
    IIF 115 - Director → ME
  • 18
    A SHADE GREENER MONEY LTD - 2013-08-21
    Sterling House Maple Court, Maple Road, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 126 - Director → ME
  • 19
    Sterling House Maple Court, Maple Road, Tankersley, Barnsley
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-08-31
    Officer
    2013-08-21 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2018-07-29 ~ now
    IIF 173 - Ownership of shares – 75% or moreOE
  • 20
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshires
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    15,468 GBP2024-12-31
    Officer
    2013-07-11 ~ now
    IIF 98 - LLP Designated Member → ME
    Person with significant control
    2018-09-11 ~ now
    IIF 191 - Has significant influence or controlOE
  • 21
    Sterling House Maple Court, Tankersley, Barnsley, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2024-02-27 ~ now
    IIF 34 - Director → ME
  • 22
    Sterling House Maple Court, Tankersley, Barnsley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-07 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 23
    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 (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-09-30
    Officer
    2015-10-19 ~ now
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 161 - Has significant influence or controlOE
  • 24
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2018-08-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 156 - Has significant influence or controlOE
  • 25
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 91 - LLP Designated Member → ME
  • 26
    TGI QUICK LIMITED - 2018-08-29
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    196,297 GBP2024-07-31
    Officer
    2014-04-17 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 167 - Ownership of voting rights - 75% or moreOE
    IIF 167 - Ownership of shares – 75% or moreOE
  • 27
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -12,810 GBP2024-07-31
    Officer
    2020-07-21 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 190 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 190 - Ownership of shares – More than 50% but less than 75%OE
  • 28
    A SHADE GREENER FINANCE F2 LIMITED - 2025-07-29
    Sterling House Maple Court, Maple Road, Tankersley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 197 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 197 - Right to appoint or remove directorsOE
  • 29
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-12-16 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 164 - Ownership of shares – 75% or moreOE
  • 30
    Sterling House Maple Court, Tankersley, Barnsley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2021-07-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-07-02 ~ now
    IIF 144 - Ownership of shares – 75% or moreOE
    IIF 144 - Right to appoint or remove directorsOE
    IIF 144 - Ownership of voting rights - 75% or moreOE
  • 31
    Sterling House Maple Court, Tankersley, Barnsley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2021-07-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-07-02 ~ now
    IIF 145 - Right to appoint or remove directorsOE
    IIF 145 - Ownership of voting rights - 75% or moreOE
    IIF 145 - Ownership of shares – 75% or moreOE
  • 32
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2013-02-18 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 186 - Ownership of shares – 75% or moreOE
  • 33
    A SHADE GREENER HOME SERVICES LTD - 2020-09-28
    SOLO HOMES LIMITED - 2017-06-29
    A SHADE GREENER HOME SERVICES LTD - 2017-05-26
    Sterling House, Maple Court, Maple Road, Tankersley, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,836,652 GBP2024-12-31
    Officer
    2015-12-17 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 215 - Has significant influence or controlOE
  • 34
    Sterling House Maple Court, Tankersley, Barnsley, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,971,461 GBP2024-03-31
    Officer
    2022-11-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 146 - Ownership of shares – More than 50% but less than 75%OE
    IIF 146 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 146 - Right to appoint or remove directorsOE
  • 35
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -239,766 GBP2024-07-31
    Officer
    2020-09-07 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 189 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 36
    ASGF DEVELOPMENTS 1 LIMITED - 2020-06-17
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-05-26 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 170 - Ownership of shares – More than 50% but less than 75%OE
  • 37
    Sterling House, Maple Court, Tankersley
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,550,552 GBP2024-03-31
    Officer
    2012-11-09 ~ now
    IIF 120 - Director → ME
    2012-11-09 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 194 - Ownership of shares – 75% or moreOE
    IIF 194 - Ownership of voting rights - 75% or moreOE
    IIF 194 - Right to appoint or remove directorsOE
  • 38
    St James House, Vicar Lane, Sheffield, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    371 GBP2021-08-31
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 214 - Ownership of shares – More than 25% but not more than 50%OE
  • 39
    Sterling House Maple Court, Tankersley, Barnsley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 148 - Ownership of shares – 75% or moreOE
    IIF 148 - Ownership of voting rights - 75% or moreOE
    IIF 148 - Right to appoint or remove directorsOE
  • 40
    NATIONWIDE ELECTRICITY LTD - 2011-03-31
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-05-23 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-09-06 ~ now
    IIF 154 - Ownership of shares – 75% or moreOE
  • 41
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    175,180 GBP2024-01-31
    Officer
    2009-04-30 ~ now
    IIF 49 - Director → ME
    2009-04-30 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 185 - Ownership of voting rights - 75% or moreOE
    IIF 185 - Ownership of shares – 75% or moreOE
  • 42
    Sterling House Maple Court, Tankersley, Barnsley, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2024-01-16 ~ now
    IIF 26 - Director → ME
  • 43
    RENAISSANCE PRIORY HOTEL & SPA LIMITED - 2021-09-06
    Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -64,342 GBP2024-12-31
    Officer
    2021-09-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-09-07 ~ now
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50%OE
  • 44
    Sterling House, Maple Court, Tankersley, Barnsley
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-03-14 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50%OE
  • 45
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 79 - LLP Designated Member → ME
  • 46
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 77 - LLP Designated Member → ME
  • 47
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 48
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 80 - LLP Designated Member → ME
  • 49
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 78 - LLP Designated Member → ME
  • 50
    Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-11-30
    Officer
    2020-11-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 199 - Ownership of shares – More than 50% but less than 75%OE
    IIF 199 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 199 - Right to appoint or remove directorsOE
  • 51
    Sterling House Maple Court, Tankersley, Barnsley, England
    Active Corporate (3 parents)
    Equity (Company account)
    -611,625 GBP2024-11-30
    Officer
    2020-11-18 ~ now
    IIF 31 - Director → ME
  • 52
    Sterling House, Maple Court, Tankersley
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,550,550 GBP2024-03-31
    Officer
    2012-11-09 ~ now
    IIF 121 - Director → ME
    2012-11-09 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 193 - Ownership of shares – 75% or moreOE
  • 53
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-06-04 ~ dissolved
    IIF 123 - Director → ME
  • 54
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 57 - Director → ME
  • 55
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 124 - Director → ME
  • 56
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 58 - Director → ME
  • 57
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 58
    H & H MOTORCYCLE AUCTIONS LTD - 2007-02-14
    Sterling House Maple Court, Tankersley, Barnsley, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2024-02-27 ~ now
    IIF 27 - Director → ME
  • 59
    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 (4 parents)
    Equity (Company account)
    103,753 GBP2024-01-31
    Officer
    2024-02-27 ~ now
    IIF 33 - Director → ME
  • 60
    Sterling House Maple Court, Tankersley, Barnsley, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    150 GBP2024-01-31
    Officer
    2024-02-27 ~ now
    IIF 24 - Director → ME
  • 61
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    40,954 GBP2024-10-31
    Officer
    2016-10-04 ~ now
    IIF 108 - Director → ME
    2016-10-04 ~ now
    IIF 11 - Secretary → ME
  • 62
    A SHADE GREENER (F3) LTD - 2018-08-14
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -1,477,202 GBP2024-05-31
    Person with significant control
    2017-05-01 ~ now
    IIF 157 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 157 - Ownership of shares – More than 50% but less than 75%OE
    IIF 157 - Right to appoint or remove directorsOE
  • 63
    BOILERS FOR LIFE LIMITED - 2018-10-05
    Sterling House, Maple Court, Tankersley
    Active Corporate (3 parents)
    Equity (Company account)
    -71,993 GBP2024-11-30
    Officer
    2012-11-09 ~ now
    IIF 122 - Director → ME
    2012-11-09 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 192 - Right to appoint or remove directorsOE
    IIF 192 - Ownership of shares – More than 50% but less than 75%OE
    IIF 192 - Ownership of voting rights - More than 50% but less than 75%OE
  • 64
    Unit 2 Maple Court, Tankersley, Barnsley, England
    Active Corporate (3 parents)
    Officer
    2024-04-24 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 212 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 212 - Right to appoint or remove directorsOE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 65
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-24 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2019-04-24 ~ now
    IIF 205 - Right to appoint or remove directorsOE
    IIF 205 - Ownership of shares – 75% or moreOE
    IIF 205 - Ownership of voting rights - 75% or moreOE
  • 66
    9th Floor 7 Park Row, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,572,993 GBP2020-03-31
    Person with significant control
    2021-06-23 ~ dissolved
    IIF 172 - Ownership of shares – More than 50% but less than 75%OE
  • 67
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-21 ~ dissolved
    IIF 136 - Director → ME
    2016-12-21 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 208 - Has significant influence or controlOE
  • 68
    BUSINESS SAMARITANS UK LIMITED - 2011-03-31
    Unit One Maple Court, Maple Road, Tankersley, Barnsley, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -3,689 GBP2024-12-31
    Officer
    2011-03-28 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 171 - Ownership of shares – More than 50% but less than 75%OE
  • 69
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2017-12-16 ~ dissolved
    IIF 59 - Director → ME
  • 70
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2018-02-01 ~ now
    IIF 41 - Director → ME
  • 71
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-13 ~ dissolved
    IIF 135 - Director → ME
    2017-02-13 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 210 - Right to appoint or remove directorsOE
  • 72
    Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,129,031 GBP2024-06-30
    Officer
    2021-06-09 ~ now
    IIF 19 - Director → ME
    2021-06-09 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 198 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 198 - Right to appoint or remove directorsOE
  • 73
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 74
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 75 - LLP Designated Member → ME
  • 75
    Unit 1 Maple Court, Tankersley
    Dissolved Corporate (1 parent)
    Officer
    2013-07-18 ~ dissolved
    IIF 134 - Director → ME
  • 76
    Unit 1 Maple Court, Maple Road, Tankersley
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2024-06-30
    Officer
    2012-05-18 ~ now
    IIF 100 - LLP Designated Member → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 195 - Has significant influence or controlOE
  • 77
    Unit 1 Maple Court, Maple Road, Tankersley
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2024-06-30
    Officer
    2012-06-13 ~ now
    IIF 99 - LLP Designated Member → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 196 - Has significant influence or controlOE
  • 78
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (2 parents)
    Current Assets (Company account)
    15,700 GBP2024-07-31
    Officer
    2013-01-17 ~ now
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 187 - Has significant influence or controlOE
  • 79
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2025-01-31
    Officer
    2013-01-23 ~ now
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 179 - Has significant influence or controlOE
  • 80
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-07 ~ now
    IIF 45 - Director → ME
  • 81
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 82
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 150 - Has significant influence or controlOE
  • 83
    Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -361,552 GBP2024-07-31
    Officer
    2021-07-07 ~ now
    IIF 23 - Director → ME
    2021-07-07 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 201 - Right to appoint or remove directorsOE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 201 - Ownership of shares – More than 25% but not more than 50%OE
  • 84
    Unit 2 Maple Court, Tankersley, Barnsley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 48 - Director → ME
  • 85
    Sterling House Maple Court, Tankersley, Barnsley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -300,097 GBP2021-01-31
    Officer
    2018-06-05 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-06-05 ~ dissolved
    IIF 149 - Ownership of shares – 75% or moreOE
    IIF 149 - Ownership of voting rights - 75% or moreOE
  • 86
    Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,209 GBP2024-10-31
    Officer
    2021-11-11 ~ now
    IIF 20 - Director → ME
  • 87
    TGI QUICK 1 LIMITED - 2018-08-30
    ASG ENERGY LTD - 2018-08-29
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-12-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 166 - Ownership of shares – 75% or moreOE
  • 88
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2014-04-25 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 168 - Ownership of shares – 75% or moreOE
  • 89
    RENAISSANCE PRIORY LIMITED - 2021-09-21
    Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,375,975 GBP2024-06-30
    Officer
    2021-06-08 ~ now
    IIF 17 - Director → ME
    2021-06-08 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 200 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 200 - Right to appoint or remove directorsOE
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 90
    THE YORKSHIRE BIG CITY CO (TANSLEY) LIMITED - 2021-07-22
    Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-07-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 91
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    203,880 GBP2024-03-31
    Officer
    2017-03-06 ~ now
    IIF 106 - Director → ME
    2017-03-06 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 207 - Has significant influence or controlOE
  • 92
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,787,675 GBP2024-05-31
    Officer
    2016-05-10 ~ now
    IIF 109 - Director → ME
  • 93
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-09 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 206 - Ownership of voting rights - 75% or moreOE
    IIF 206 - Has significant influence or control as a member of a firmOE
    IIF 206 - Ownership of shares – 75% or moreOE
    IIF 206 - Right to appoint or remove directorsOE
  • 94
    Unit 2 Maple Court, Tankersley, Barnsley, England
    Active Corporate (1 parent)
    Officer
    2025-12-02 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2025-12-02 ~ now
    IIF 202 - Ownership of voting rights - 75% or moreOE
    IIF 202 - Ownership of shares – 75% or moreOE
    IIF 202 - Right to appoint or remove directorsOE
Ceased 42
  • 1
    Sterling House, Maple Court, Maple Road, Tankersley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,044 GBP2021-08-31
    Officer
    2015-08-18 ~ 2018-02-01
    IIF 131 - Director → ME
  • 2
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,414,068 GBP2024-03-31
    Officer
    2012-08-23 ~ 2020-04-01
    IIF 76 - LLP Designated Member → ME
  • 3
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (2 parents)
    Current Assets (Company account)
    822,075 GBP2024-09-30
    Officer
    2013-05-28 ~ 2014-03-11
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    2017-05-01 ~ 2017-05-01
    IIF 184 - Has significant influence or control OE
  • 4
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,460,120 GBP2024-09-30
    Officer
    2013-06-25 ~ 2013-11-08
    IIF 83 - LLP Designated Member → ME
  • 5
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,838,539 GBP2024-09-30
    Officer
    2013-06-25 ~ 2013-11-08
    IIF 88 - LLP Designated Member → ME
  • 6
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,090,019 GBP2024-09-30
    Officer
    2013-11-13 ~ 2014-03-11
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2016-11-01 ~ 2016-11-01
    IIF 180 - Has significant influence or control OE
  • 7
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,592,710 GBP2024-09-30
    Officer
    2013-11-13 ~ 2014-03-11
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    2016-11-01 ~ 2016-11-01
    IIF 182 - Has significant influence or control OE
  • 8
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,722,887 GBP2024-09-30
    Officer
    2013-11-13 ~ 2014-03-11
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    2016-11-01 ~ 2016-11-01
    IIF 183 - Has significant influence or control OE
  • 9
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,902,252 GBP2024-09-30
    Person with significant control
    2016-11-01 ~ 2016-11-01
    IIF 163 - Has significant influence or control OE
  • 10
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    57,412,938 GBP2024-09-30
    Person with significant control
    2016-11-01 ~ 2016-11-01
    IIF 159 - Has significant influence or control OE
  • 11
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,368,313 GBP2024-12-31
    Officer
    2011-03-23 ~ 2012-07-10
    IIF 125 - Director → ME
  • 12
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    14,920,128 GBP2024-09-30
    Officer
    2011-09-06 ~ 2014-02-11
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2017-09-27 ~ 2017-09-27
    IIF 155 - Has significant influence or control OE
  • 13
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    18,472,700 GBP2024-09-30
    Officer
    2011-09-06 ~ 2014-02-11
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2017-09-27 ~ 2017-09-27
    IIF 165 - Has significant influence or control OE
  • 14
    Sterling House Maple Court Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    20,205,767 GBP2024-09-30
    Officer
    2011-09-06 ~ 2014-02-11
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2017-09-27 ~ 2017-09-27
    IIF 140 - Has significant influence or control OE
  • 15
    Sterling House Maple Court Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    51,828,941 GBP2024-09-30
    Officer
    2011-09-06 ~ 2014-01-24
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2017-09-27 ~ 2017-09-27
    IIF 139 - Has significant influence or control OE
  • 16
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,333,479 GBP2024-01-01 ~ 2024-12-31
    Officer
    2011-09-06 ~ 2013-08-06
    IIF 68 - LLP Designated Member → ME
  • 17
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,980,522 GBP2024-09-30
    Officer
    2012-06-26 ~ 2013-08-06
    IIF 87 - LLP Designated Member → ME
  • 18
    Sterling House Maple Court, Tankersley, Barnsley, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-09-30
    Person with significant control
    2017-01-01 ~ 2021-01-28
    IIF 147 - Has significant influence or control OE
  • 19
    A SHADE GREENER BOND LLP - 2013-11-12
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    44,395,428 GBP2024-09-30
    Officer
    2013-06-25 ~ 2013-08-06
    IIF 90 - LLP Designated Member → ME
  • 20
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2022-09-28 ~ 2022-09-28
    IIF 203 - Ownership of shares – 75% or more OE
  • 21
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,531,371 GBP2024-03-31
    Person with significant control
    2018-11-05 ~ 2022-12-12
    IIF 151 - Ownership of shares – More than 50% but less than 75% OE
  • 22
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    142 GBP2024-09-30
    Officer
    2013-06-10 ~ 2013-08-06
    IIF 94 - LLP Designated Member → ME
  • 23
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (2 parents, 17 offsprings)
    Current Assets (Company account)
    32,276 GBP2024-09-30
    Officer
    2013-07-23 ~ 2018-09-30
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 188 - Right to surplus assets - More than 25% but not more than 50% OE
  • 24
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (2 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    125,790,233 GBP2024-09-30
    Officer
    2013-06-25 ~ 2018-09-30
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 176 - Right to appoint or remove members OE
    IIF 176 - Right to surplus assets - More than 50% but less than 75% OE
    IIF 176 - Ownership of voting rights - More than 50% but less than 75% OE
  • 25
    TGI QUICK LIMITED - 2018-08-29
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    196,297 GBP2024-07-31
    Officer
    2005-06-10 ~ 2008-04-09
    IIF 101 - Director → ME
  • 26
    Sterling House Maple Court, Maple Road, Tankersley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -116,282 GBP2024-01-31
    Officer
    2022-01-26 ~ 2022-01-26
    IIF 61 - Director → ME
    Person with significant control
    2022-01-26 ~ 2022-01-26
    IIF 175 - Right to appoint or remove directors OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    St James House, Vicar Lane, Sheffield, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    371 GBP2021-08-31
    Officer
    2017-10-10 ~ 2021-05-27
    IIF 137 - Director → ME
  • 28
    BROADFIELD CONSTRUCTION MANAGEMENT LIMITED - 2008-06-02
    7th Floor Suite 2 St James House, Vicar Lane, Sheffield, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    263,773 GBP2024-03-31
    Officer
    2018-11-30 ~ 2021-05-18
    IIF 56 - Director → ME
  • 29
    COBCO 627 LIMITED - 2004-03-24
    Brackenbury Clark & Co Limited, 26 York Place, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2004-03-19 ~ 2006-03-14
    IIF 5 - Director → ME
  • 30
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    127,291 GBP2024-01-01 ~ 2024-12-31
    Officer
    2012-12-13 ~ 2013-08-06
    IIF 82 - LLP Designated Member → ME
  • 31
    A SHADE GREENER (F3) LTD - 2018-08-14
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -1,477,202 GBP2024-05-31
    Officer
    2011-05-17 ~ 2025-12-10
    IIF 107 - Director → ME
  • 32
    Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    29 GBP2025-02-28
    Officer
    2022-06-07 ~ 2024-12-01
    IIF 53 - Director → ME
  • 33
    ASGTELE.COM LIMITED - 2018-04-17
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -925,946 GBP2020-09-30
    Officer
    2017-09-27 ~ 2018-05-02
    IIF 127 - Director → ME
    Person with significant control
    2017-09-27 ~ 2018-05-02
    IIF 204 - Right to appoint or remove directors OE
    IIF 204 - Ownership of voting rights - 75% or more OE
    IIF 204 - Ownership of shares – 75% or more OE
  • 34
    9th Floor 7 Park Row, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -234,800 GBP2024-10-31
    Officer
    2018-06-06 ~ 2024-10-25
    IIF 129 - Director → ME
    Person with significant control
    2018-06-06 ~ 2024-11-08
    IIF 213 - Ownership of shares – More than 50% but less than 75% OE
  • 35
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2020-03-23 ~ 2024-09-09
    IIF 52 - Director → ME
  • 36
    Unit 1 Maple Court Maple Road, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-05-18 ~ 2014-04-04
    IIF 132 - Director → ME
  • 37
    Sandtoft Airfield Belton Road, Sandtoft, Doncaster, North Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    2004-10-13 ~ 2013-06-13
    IIF 102 - Director → ME
    2006-10-16 ~ 2013-06-25
    IIF 3 - Secretary → ME
  • 38
    56 Broad Street, Chipping Sodbury, Bristol, England
    Active Corporate (10 parents)
    Officer
    2024-08-01 ~ 2024-09-05
    IIF 60 - Director → ME
  • 39
    SKY HOUSE COMPANY (WAVERLEY) LIMITED - 2020-08-21
    Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -102,088 GBP2024-03-31
    Officer
    2017-02-01 ~ 2017-08-04
    IIF 55 - Director → ME
  • 40
    STERLING CAPITAL RESERVE GROUP LIMITED - 2021-03-25
    STERLING CAPITAL RESERVE PLC - 2001-01-16
    Sterling House 5 Wheatcroft Business Park, Edwalton, Nottingham
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1998-09-25 ~ 1999-04-30
    IIF 4 - Director → ME
  • 41
    118 Queens Road, Whitley Bay, England
    Active Corporate (2 parents)
    Equity (Company account)
    787,850 GBP2023-08-31
    Officer
    2020-02-21 ~ 2024-09-09
    IIF 25 - Director → ME
  • 42
    24 Savile Row, London, England
    Active Corporate (2 parents)
    Officer
    2012-10-15 ~ 2020-02-28
    IIF 95 - LLP Designated Member → ME
    Person with significant control
    2016-10-01 ~ 2020-02-28
    IIF 178 - Has significant influence or control 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 9 February 2026 and licensed under the Open Government Licence v3.0.