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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

Cundall, Anthony William Jude

    Related profiles found in government register
  • Cundall, Anthony William Jude
    British born in January 1979

    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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

    • Lawn Farm House, Whitewells Lane, Belper, DE56 2DN, United Kingdom

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24
  • Cundall, Anthony William Jude
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • Cundall, Anthony William Jude
    British managing director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Cundall, Anthony William Jude
    born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30

    • The Elms, Doncaster Road, Rotherham, South Yorkshire, S65 1DY, United Kingdom

      IIF 31

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

      IIF 32 IIF 33
  • Cundall, Anthony William Jude
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35

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

      IIF 36

    • The Elms, Doncaster Road, Rotherham, South Yorkshire, S65 1DY

      IIF 37

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

      IIF 38

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

      IIF 39
  • Cundall, Anthony William Jude
    British company director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
  • Cundall, Anthony William Jude
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41

    • 19 Gleneagles Drive, Stretton, Burton-on-trent, DE13 0YG, England

      IIF 42 IIF 43
  • Cundall, Anthony William, Jude
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44 IIF 45

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

      IIF 46
  • Cundall, Anthony William, Jude
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47
  • Cundall, Anthony William, Jude
    British investor born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48 IIF 49

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

      IIF 50
  • Mr Anthony William Jude Cundall
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51

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

      IIF 52 IIF 53

    • 9th Floor, 7 Park Row, Leeds, LS1 5HD

      IIF 54

    • Building 5 Carrwood Park, Selby Road, Leeds, LS15 4LG

      IIF 55

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

      IIF 56

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

      IIF 57
  • Mr Anthony William Jude Cundall
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58
  • Cundall, Anthony William Jude

    Registered addresses and corresponding companies

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

      IIF 59 IIF 60
  • Cundall, Anthony William, Jude

    Registered addresses and corresponding companies

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

      IIF 61
  • Cundall, Anthony
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cundall, Anthony
    British managing director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Spey Drive, Auckley, Doncaster, South Yorkshire, DN9 3JL

      IIF 65
  • Mr Anthony William Jude Cundall
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Gleneagles Drive, Stretton, Burton-on-trent, Staffordshire, DE13 0YG, England

      IIF 66

    • The Elms, Doncaster Road, Rotherham, South Yorkshire, S65 1DY, United Kingdom

      IIF 67
  • Anthony William Jude Cundall
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68 IIF 69

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

      IIF 70 IIF 71 IIF 72

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

      IIF 75

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

      IIF 76 IIF 77
  • Mr Anthony William, Jude Cundall
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 78 IIF 79

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

      IIF 80

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

      IIF 81
  • Anthony Cundall
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 82
  • Cundall, Anthony

    Registered addresses and corresponding companies

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

      IIF 83
child relation
Offspring entities and appointments 52
  • 1
    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 45 - Director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    A SHADE GREENER FINANCE F3 LIMITED
    15678758 15510939... (more)
    Unit 2 Maple Court, Tankersley, Barnsley, England
    Active Corporate (3 parents)
    Officer
    2024-04-25 ~ now
    IIF 17 - 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
    A SHADE GREENER FINANCE LIMITED
    10668465 15510939... (more)
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-03-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-11-05 ~ 2022-12-12
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    A SHADE GREENER LIMITED
    06922318
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2013-12-01 ~ 2016-01-31
    IIF 40 - Director → ME
    2016-01-31 ~ now
    IIF 39 - Director → ME
    2009-06-02 ~ 2010-01-28
    IIF 64 - Director → ME
  • 5
    A SHADE GREENER MONEY PLC
    08659252 08489780... (more)
    Sterling House Maple Court, Maple Road, Tankersley, Barnsley
    Active Corporate (4 parents)
    Officer
    2015-07-14 ~ now
    IIF 38 - Director → ME
  • 6
    A SHADE GREENER RENEWABLES LLP
    OC386546
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshires
    Active Corporate (4 parents)
    Officer
    2013-10-09 ~ now
    IIF 33 - LLP Designated Member → ME
  • 7
    AIRCRAFT LOANS LLP
    OC399221
    Sterling House Maple Court, Tankersley, Barnsley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-07 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 8
    ASG ESTATES LIMITED
    12715084
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-02 ~ now
    IIF 23 - Director → ME
    2020-07-02 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2020-07-02 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ASG FINANCE LIMITED
    - now 15510939
    A SHADE GREENER FINANCE F2 LIMITED
    - 2025-07-29 15510939 15678758... (more)
    Sterling House Maple Court, Maple Road, Tankersley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 10
    ASGF (HOLDINGS) LIMITED
    14485455
    Sterling House Maple Court, Tankersley, Barnsley, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ASGF CONSTRUCTION LIMITED
    12766596
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-07-24 ~ now
    IIF 22 - Director → ME
    2020-07-24 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    ASGF DEVELOPMENTS LIMITED
    - now 12117420
    ASGF DEVELOPMENTS 1 LIMITED
    - 2020-06-17 12117420
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-07-23 ~ now
    IIF 46 - Director → ME
    2019-07-23 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2019-07-23 ~ 2021-05-21
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 13
    AWJC INVESTMENTS LLP
    OC402525
    The Elms, Doncaster Road, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - 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)
    Officer
    2017-10-10 ~ 2021-05-27
    IIF 50 - Director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    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 28 - Director → ME
  • 16
    CENTURY AVIATION LIMITED
    06892914
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2010-01-28
    IIF 63 - Director → ME
    2010-01-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 56 - Has significant influence or control → OE
  • 17
    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
    2019-12-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    DURA RECYCLING LIMITED
    06822225
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-02-18 ~ 2010-01-28
    IIF 62 - Director → ME
  • 19
    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 8 - Director → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    ENDSLEIGH PARK LIMITED
    11088203
    Sterling House Maple Court, Tankersley, Barnsley, England
    Active Corporate (4 parents)
    Officer
    2020-11-18 ~ now
    IIF 10 - Director → ME
  • 21
    HOTEL ONE LTD
    - now 07630845
    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 (7 parents)
    Officer
    2018-08-14 ~ 2025-12-10
    IIF 13 - Director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    HOTEL TWO LTD
    - now 08287513
    BOILERS FOR LIFE LIMITED
    - 2018-10-05 08287513 08287514
    Sterling House, Maple Court, Tankersley
    Active Corporate (3 parents)
    Officer
    2018-10-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – 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 15 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 24
    INFOSEEK LIMITED
    04993457
    The Elms, Doncaster Road, Rotherham, South Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-12-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 66 - 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)
    Officer
    2022-06-07 ~ 2024-12-01
    IIF 25 - Director → ME
  • 26
    JETPACK AVIATION LIMITED
    10531683
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-19 ~ dissolved
    IIF 48 - Director → ME
    2016-12-19 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2016-12-19 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 27
    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
    2017-10-15 ~ 2018-05-02
    IIF 27 - Director → ME
  • 28
    KELHAM HALL LIMITED
    08414286
    9th Floor 7 Park Row, Leeds
    Dissolved Corporate (3 parents)
    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)
    Officer
    2021-12-20 ~ now
    IIF 9 - Director → ME
  • 30
    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 49 - Director → ME
  • 31
    MBO PARTNER 1 LTD
    11361699 11384869
    Sterling House, Maple Court, Maple Road, Tankersley, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-05-15 ~ now
    IIF 19 - Director → ME
  • 32
    MBO PARTNER 2 LTD
    11384869 11361699
    Sterling House, Maple Court, Maple Road, Tankersley, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-05-26 ~ now
    IIF 20 - Director → ME
  • 33
    MEDBURN LOAN COMPANY LIMITED
    11399957
    9th Floor 7 Park Row, Leeds
    Liquidation Corporate (5 parents)
    Officer
    2018-06-06 ~ 2024-10-25
    IIF 47 - Director → ME
  • 34
    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 1 - Director → ME
  • 35
    N180LK LIMITED
    16603437
    Lawn Farm House, Whitewells Lane, Belper, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-04-02 ~ now
    IIF 18 - Director → ME
  • 36
    NATIONWIDE ELECTRICITY LIMITED - now
    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
    2008-10-28 ~ 2010-01-28
    IIF 65 - Director → ME
  • 37
    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 5 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    OAK GARTH (BURNT YATES) MANAGEMENT LIMITED
    12691253
    3 Oak Garth, Burnt Yates, Harrogate, North Yorkshire, England
    Active Corporate (12 parents)
    Officer
    2020-06-23 ~ 2023-05-15
    IIF 29 - Director → ME
    Person with significant control
    2020-06-23 ~ 2023-05-15
    IIF 75 - Right to appoint or remove directors → OE
  • 39
    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 14 - Director → ME
  • 40
    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 3 - Director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    SHARE CO HOLDINGS LIMITED
    15767350
    Unit 2 Maple Court, Tankersley, Barnsley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 16 - Director → ME
  • 42
    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 41 - Director → ME
  • 43
    STOCKTON GROUP LIMITED
    13698169
    Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-10-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-10-22 ~ 2021-11-11
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 44
    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 12 - Director → ME
  • 45
    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 7 - Director → ME
    Person with significant control
    2021-06-08 ~ 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
  • 46
    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
    2020-04-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-04-24 ~ 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
  • 47
    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 44 - Director → ME
  • 48
    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 36 - Director → ME
  • 49
    TRIANCO BOILERS LIMITED
    09105484
    Sterling House, Maple Court, Maple Road, Tankersley
    Dissolved Corporate (1 parent)
    Officer
    2014-06-27 ~ dissolved
    IIF 42 - Director → ME
  • 50
    TRIANCO HEATING PRODUCTS LTD
    09105589
    Sterling House, Maple Court, Maple Road, Tnakersley
    Dissolved Corporate (1 parent)
    Officer
    2014-06-27 ~ dissolved
    IIF 43 - Director → ME
  • 51
    UPPER HOYLAND MAN CO LIMITED
    13039340
    Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 26 - Director → ME
  • 52
    WOOD BOILERS LLP
    OC379378
    24 Savile Row, London, England
    Active Corporate (7 parents)
    Officer
    2012-10-15 ~ 2020-02-28
    IIF 32 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.