1
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 44 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 2 Maple Court, Tankersley, Barnsley, England
Active Corporate (3 parents)
Officer
2024-04-25 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
3
Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
7,531,371 GBP2024-03-31
Officer
2017-03-14 ~ now
IIF 33 - Director → ME
Person with significant control
2018-11-05 ~ 2022-12-12
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
4
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (9 parents, 13 offsprings)
Equity (Company account)
24,574,700 GBP2024-09-30
Officer
2016-01-31 ~ now
IIF 38 - Director → ME
2009-06-02 ~ 2010-01-28
IIF 63 - Director → ME
2013-12-01 ~ 2016-01-31
IIF 39 - Director → ME
5
Sterling House Maple Court, Maple Road, Tankersley, Barnsley
Active Corporate (4 parents)
Equity (Company account)
50,000 GBP2024-08-31
Officer
2015-07-14 ~ now
IIF 37 - Director → ME
6
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshires
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
15,468 GBP2024-12-31
Officer
2013-10-09 ~ now
IIF 32 - LLP Designated Member → ME
7
Sterling House Maple Court, Tankersley, Barnsley, England
Dissolved Corporate (2 parents)
Officer
2015-04-07 ~ dissolved
IIF 29 - LLP Designated Member → ME
8
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-12,810 GBP2024-07-31
Officer
2020-07-02 ~ now
IIF 21 - Director → ME
2020-07-02 ~ now
IIF 58 - Secretary → ME
Person with significant control
2020-07-02 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Sterling House Maple Court, Maple Road, Tankersley, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-21 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
10
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 10 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-239,766 GBP2024-07-31
Officer
2020-07-24 ~ now
IIF 20 - Director → ME
2020-07-24 ~ now
IIF 59 - Secretary → ME
Person with significant control
2020-07-24 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
12
ASGF DEVELOPMENTS LIMITED
- now 12117420ASGF DEVELOPMENTS 1 LIMITED
- 2020-06-17
12117420 Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-23 ~ now
IIF 45 - Director → ME
2019-07-23 ~ now
IIF 82 - Secretary → ME
Person with significant control
2019-07-23 ~ 2021-05-21
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
13
The Elms, Doncaster Road, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-28 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Has significant influence or control → OE
14
BROADFIELD PROJECT DEVELOPMENTS LIMITED
11005931 St James House, Vicar Lane, Sheffield, England
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
371 GBP2021-08-31
Officer
2017-10-10 ~ 2021-05-27
IIF 49 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
15
BROADFIELD PROJECT MANAGEMENT LIMITED
- now 05499901BROADFIELD CONSTRUCTION MANAGEMENT LIMITED - 2008-06-02
7th Floor Suite 2 St James House, Vicar Lane, Sheffield, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
263,773 GBP2024-03-31
Officer
2018-11-30 ~ 2021-05-18
IIF 27 - Director → ME
16
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
175,180 GBP2024-01-31
Officer
2009-04-30 ~ 2010-01-28
IIF 62 - Director → ME
2010-01-28 ~ now
IIF 34 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 55 - Has significant influence or control → OE
17
DERBYSHIRE PROPERTY HOLDINGS LTD
- now 12362957RENAISSANCE PRIORY HOTEL & SPA LIMITED
- 2021-09-06
12362957 Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-64,342 GBP2024-12-31
Officer
2019-12-13 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-02-18 ~ 2010-01-28
IIF 61 - Director → ME
19
ENDSLEIGH PARK HOLDINGS LIMITED
13001400 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 7 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
20
Sterling House Maple Court, Tankersley, Barnsley, England
Active Corporate (4 parents)
Equity (Company account)
-611,625 GBP2024-11-30
Officer
2020-11-18 ~ now
IIF 9 - Director → ME
21
A SHADE GREENER (F3) LTD
- 2018-08-14
07630845 OC367811, OC396824, OC367808, OC389182, OC400902, 07530102, OC400901, OC367812, OC389181, OC386130, OC385448, OC367809, OC367810, OC396827, OC389184, 07169642, OC376402, OC386129, OC396823... (more) Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
Active Corporate (7 parents)
Equity (Company account)
-1,477,202 GBP2024-05-31
Officer
2018-08-14 ~ 2025-12-10
IIF 12 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Sterling House, Maple Court, Tankersley
Active Corporate (3 parents)
Equity (Company account)
-71,993 GBP2024-11-30
Officer
2018-10-05 ~ now
IIF 22 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
HUMBER RESIDENTIAL CARE LIMITED
15676532 Unit 2 Maple Court, Tankersley, Barnsley, England
Active Corporate (3 parents)
Officer
2024-04-24 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
24
The Elms, Doncaster Road, Rotherham, South Yorkshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-293 GBP2024-12-31
Officer
2003-12-15 ~ now
IIF 36 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
25
JACQUES ORCHARD MANAGEMENT COMPANY LIMITED
12454680 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Active Corporate (8 parents)
Equity (Company account)
29 GBP2025-02-28
Officer
2022-06-07 ~ 2024-12-01
IIF 24 - Director → ME
26
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2016-12-19 ~ dissolved
IIF 47 - Director → ME
2016-12-19 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
27
KELHAM HALL CONSTRUCTION LIMITED
- now 10984763ASGTELE.COM LIMITED
- 2018-04-17
10984763 Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-925,946 GBP2020-09-30
Officer
2017-10-15 ~ 2018-05-02
IIF 26 - Director → ME
28
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 54 - Ownership of shares – More than 25% but not more than 50% → OE
29
KILLAMARSH MANAGEMENT CO LIMITED
13809971 Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-20 ~ now
IIF 8 - Director → ME
30
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-21 ~ dissolved
IIF 48 - Director → ME
31
Sterling House, Maple Court, Maple Road, Tankersley, England
Active Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
1,073,419 GBP2023-10-01 ~ 2024-09-30
Officer
2018-05-15 ~ now
IIF 17 - Director → ME
32
Sterling House, Maple Court, Maple Road, Tankersley, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,914 GBP2024-09-30
Officer
2018-05-26 ~ now
IIF 18 - Director → ME
33
9th Floor 7 Park Row, Leeds
Liquidation Corporate (5 parents)
Equity (Company account)
-234,800 GBP2024-10-31
Officer
2018-06-06 ~ 2024-10-25
IIF 46 - Director → ME
34
MEDBURN PARK MANAGEMENT COMPANY LIMITED
12025021 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2020-03-23 ~ 2024-09-09
IIF 23 - Director → ME
35
NATIONWIDE ELECTRICITY LIMITED - now
Unit One Maple Court, Maple Road, Tankersley, Barnsley, South Yorkshire
Active Corporate (6 parents)
Equity (Company account)
-3,689 GBP2024-12-31
Officer
2008-10-28 ~ 2010-01-28
IIF 64 - Director → ME
36
NOTTINGHAMSHIRE PROPERTY HOLDINGS LIMITED
13447024 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 4 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
OAK GARTH (BURNT YATES) MANAGEMENT LIMITED
12691253 3 Oak Garth, Burnt Yates, Harrogate, North Yorkshire, England
Active Corporate (12 parents)
Equity (Company account)
5 GBP2024-06-30
Officer
2020-06-23 ~ 2023-05-15
IIF 28 - Director → ME
Person with significant control
2020-06-23 ~ 2023-05-15
IIF 74 - Right to appoint or remove directors → OE
38
RHODESIA (TYLDEN ROAD) MANAGEMENT COMPANY LIMITED
12667726 Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-07 ~ now
IIF 13 - Director → ME
39
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 2 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
40
Unit 2 Maple Court, Tankersley, Barnsley, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-07 ~ now
IIF 15 - Director → ME
41
SKY-HOUSE CO. (WAVERLEY) LIMITED - now
SKY HOUSE COMPANY (WAVERLEY) LIMITED
- 2020-08-21
10533276 Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-102,088 GBP2024-03-31
Officer
2017-02-01 ~ 2017-08-04
IIF 40 - Director → ME
42
Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-4,209 GBP2024-10-31
Officer
2021-10-22 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-22 ~ 2021-11-11
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
43
THE MEDBURN LAND COMPANY LIMITED
09719032 118 Queens Road, Whitley Bay, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
787,850 GBP2023-08-31
Officer
2020-02-21 ~ 2024-09-09
IIF 11 - Director → ME
44
THE RENAISSANCE AT KELHAM HALL LIMITED
- now 13445098RENAISSANCE PRIORY LIMITED
- 2021-09-21
13445098 Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,375,975 GBP2024-06-30
Officer
2021-06-08 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
THE YORKSHIRE BIG CITY CO (TANSLEY) LIMITED
- 2021-07-22
12572219 Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-24 ~ now
IIF 5 - Director → ME
Person with significant control
2020-04-24 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
THE YORKSHIRE BIG CITY CO (RHODESIA) LIMITED
10653501 Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
203,880 GBP2024-03-31
Officer
2017-03-06 ~ now
IIF 43 - Director → ME
47
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-1,787,675 GBP2024-05-31
Officer
2016-05-10 ~ now
IIF 35 - Director → ME
48
Sterling House, Maple Court, Maple Road, Tankersley
Dissolved Corporate (1 parent)
Officer
2014-06-27 ~ dissolved
IIF 41 - Director → ME
49
Sterling House, Maple Court, Maple Road, Tnakersley
Dissolved Corporate (1 parent)
Officer
2014-06-27 ~ dissolved
IIF 42 - Director → ME
50
Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-24 ~ dissolved
IIF 25 - Director → ME
51
24 Savile Row, London, England
Active Corporate (7 parents)
Officer
2012-10-15 ~ 2020-02-28
IIF 31 - LLP Designated Member → ME