logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Steven Mark Roberts

    Related profiles found in government register
  • Mr Steven Mark Roberts
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2, Northgate, Cleckheaton, West Yorkshire, BD19 5AA

      IIF 1

    • Unit 2 Apollo Park, University Way, Crewe, CW1 6HX, England

      IIF 2

    • 3rd Floor, Minerva House, 29 East Parade, Leeds, LS1 5PS, England

      IIF 3

    • 3rd Floor, Minerva House, East Parade, Leeds, LS1 5PS, England

      IIF 4 IIF 5 IIF 6

    • Minerva, 29 East Parade, Leeds, LS1 5PS

      IIF 8

    • Minerva, 29 East Parade, Leeds, West Yorkshire, LS1 5PS

      IIF 9

    • Minerva House, 29 East Parade, Leeds, LS1 5PS, England

      IIF 10

    • ., Kitching Road, North West Industrial Estate, Peterlee, County Durham, SR8 2HP, England

      IIF 11
  • Roberts, Steven Mark
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Phaze Scaffolding Yard 1, Blaydon Park, Chainbridge Road, Blaydon-on-tyne, NE21 5ST, England

      IIF 12

    • Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co Durham, DH2 3QT

      IIF 13

    • Premier House, Bradford Road, Cleckheaton, West Yorkshire, BD19 3TT, England

      IIF 14

    • Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL

      IIF 15

    • Unit 1, Belmont Industrial Estate, Durham, DH1 1TN, England

      IIF 16 IIF 17

    • Unit 1 First Avenue, First Avenue, Team Valley Trading Estate, Gateshead, NE11 0NU, England

      IIF 18

    • Unit 333, Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BH, United Kingdom

      IIF 19

    • Unit 4&5 Efb Court, Earlsway, Team Valley Trading Estate, Gateshead, NE11 0LA, United Kingdom

      IIF 20

    • 18 Kirkwood Avenue, Cookridge, Leeds, West Yorkshire, LS16 7JU

      IIF 21

    • 3rd Floor, Minerva House, 29 East Parade, Leeds, LS1 5PS, England

      IIF 22

    • Minerva House, 29 East Parade, Leeds, LS1 5PS, England

      IIF 23

    • Unit 4 Emmanuel Trading Estate, Springwell Road, Leeds, West Yorkshire, LS12 1AT

      IIF 24

    • A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ

      IIF 25

    • A1 Grainger, Prestwick Park, Prestwick, Newcastle Upon Tyne, NE20 9SJ, United Kingdom

      IIF 26 IIF 27

    • A1 Grainger, Prestwick Park, Prestwick, Newcastle Upon Tyne, Tyne & Wear, NE20 9SJ, England

      IIF 28

    • A1, Grainger, Prestwick Park Preswick, Newcastle Upon Tyne, NE20 9SJ, United Kingdom

      IIF 29

    • ., Kitching Road, North West Industrial Estate, Peterlee, County Durham, SR8 2HP, England

      IIF 30

    • Gliderol Holdings, Kitching Road, North West Industrial Estate, Peterlee, SR8 2HP, England

      IIF 31

    • Unit 2, Osbaldwick Link Road, York, YO19 5JA, England

      IIF 32
  • Roberts, Steven Mark
    British accountant born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Barclays Bank Chambers, 2 Northgate, Cleckheaton, Bradford, BD19 5AA, United Kingdom

      IIF 33

    • 18 Kirkwood Avenue, Cookridge, Leeds, West Yorkshire, LS16 7JU

      IIF 34 IIF 35 IIF 36

    • 3rd Floor, Minerva House, East Parade, Leeds, LS1 5PS, England

      IIF 38
  • Roberts, Steven Mark
    British chartered accountant born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 18 Kirkwood Avenue, Cookridge, Leeds, West Yorkshire, LS16 7JU

      IIF 39

    • 3rd Floor, Minerva House, East Parade, Leeds, LS1 5PS, England

      IIF 40

    • 5a, King Street, Leeds, West Yorkshire, LS1 2HH, United Kingdom

      IIF 41 IIF 42
  • Roberts, Steven Mark
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Station Road, Chester Le Street, County Durham, DH3 3DU

      IIF 43

    • Unit 1, Station House, Station Road, Chester Le Street, County Durham, DH3 3DU, United Kingdom

      IIF 44

    • Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street Durham, County Durham, DH2 3QT

      IIF 45

    • Dewlan House, Cannon Way, Mill Street West, Dewsbury, West Yorkshire, WF13 1XL

      IIF 46

    • Unit 2 Lee Close, Pattinson North Industrial, Estate Washington, Tyne And Wear, NE38 8QA

      IIF 47

    • 10, Wellington Place, Leeds, LS1 4AP, United Kingdom

      IIF 48

    • 18, Kirkwood Avenue, Leeds, LS16 7JU, United Kingdom

      IIF 49

    • 3rd Floor, Minerva House, 29 East Parade, Leeds, LS1 5PS, England

      IIF 50

    • 3rd Floor, Minerva House, East Parade, Leeds, LS1 5PS, England

      IIF 51 IIF 52 IIF 53

    • 5a, King Street, Leeds, West Yorkshire, LS1 2HH, England

      IIF 55

    • 5a, King Street, Leeds, West Yorkshire, LS1 2HH, United Kingdom

      IIF 56

    • Minerva, 29 East Parade, Leeds, LS1 5PS

      IIF 57 IIF 58

    • Unit 4 Emmanuel Trading, Estate Springwell Road, Leeds, West Yorkshire, LS12 1AT

      IIF 59

    • A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ

      IIF 60

    • A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ, United Kingdom

      IIF 61

    • Newburn Bridge Road, Blaydon On Tyne, Tyne & Wear, NE21 4NT

      IIF 62

    • Newburn Bridge Road, Blaydon, Tyne & Wear, NE21 4TE

      IIF 63

    • Unit 2, Osbaldwick Link Road, York, YO19 5JA, England

      IIF 64
  • Roberts, Steven Mark
    British finance director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Newburn Bridge Road, Blaydon, Tyne & Wear, NE21 4TE

      IIF 65
  • Roberts, Steven Mark
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 18 Kirkwood Avenue, Cookridge, Leeds, , LS16 7JU,

      IIF 66

    • 18, Kirkwood Avenue, Leeds, LS16 7JU, United Kingdom

      IIF 67

    • 3rd Floor, Minerva House, East Parade, Leeds, LS1 5PS, England

      IIF 68

    • 5, King Street, Leeds, West Yorkshire, LS1 2HH, England

      IIF 69

    • 5a, King Street, Leeds, LS1 2HH, United Kingdom

      IIF 70
  • Roberts, Steven
    British investment manager born in April 1966

    Registered addresses and corresponding companies

    • 49 Victoria Gardens, Horsforth, Leeds, West Yorkshire, LS18 4PJ

      IIF 71 IIF 72
  • Roberts, Steven Mark
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A1 Grainger, Prestwick Park, Prestwick, Newcastle Upon Tyne, NE20 9SJ, United Kingdom

      IIF 73
  • Roberts, Steven Mark
    British accountant

    Registered addresses and corresponding companies

    • 18 Kirkwood Avenue, Cookridge, Leeds, West Yorkshire, LS16 7JU

      IIF 74 IIF 75
  • Roberts, Steven Mark

    Registered addresses and corresponding companies

    • 3rd Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England

      IIF 76
child relation
Offspring entities and appointments 62
  • 1
    00697522 LIMITED - now
    BAR REFRIGERATION LIMITED
    - 2018-04-17 00697522
    1 East Parade, Sheffield, South Yorkshire
    Active Corporate (10 parents)
    Officer
    1995-02-07 ~ 1996-01-30
    IIF 71 - Director → ME
  • 2
    A1 INDUSTRIAL TRUCKS LIMITED
    14394152
    A1 Grainger Prestwick Park, Prestwick, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (9 parents)
    Officer
    2022-10-03 ~ now
    IIF 28 - Director → ME
  • 3
    ABL FINANCIAL SOLUTIONS LLP
    OC388982
    1 Grange Road, Bessacarr, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 4
    ACTS GROUP LIMITED - now
    CHIRMARN (SURVEYING) LIMITED
    - 2018-02-12 05087226
    C/o Leonard Curtis, 9th Floor, Leeds
    Liquidation Corporate (14 parents)
    Officer
    2012-10-01 ~ 2017-03-31
    IIF 63 - Director → ME
  • 5
    AF TECHSYS LIMITED
    07847850
    Greenwood, 2 Northgate, Cleckheaton, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ALCOR HANDLING SOLUTIONS LIMITED
    - now 02487182
    A1 INDUSTRIAL TRUCKS LIMITED
    - 2022-10-02 02487182
    HIREHIGH LIMITED - 1990-04-24
    Unit 1 First Avenue First Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (16 parents)
    Officer
    2012-10-01 ~ now
    IIF 18 - Director → ME
  • 7
    APPROVED FOOD LIMITED
    - now 06949233
    FORWARD NOTE LIMITED
    - 2009-10-15 06949233
    Premier House, Bradford Road, Cleckheaton, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2009-07-09 ~ 2017-06-19
    IIF 33 - Director → ME
  • 8
    APPROVED GROUP LIMITED
    - now 09935994
    SHUL CO 004 LIMITED - 2016-01-14
    Unit 1, Silkstone Court Dodworth Business Park, Dodworth, Barnsley, England
    Active Corporate (5 parents)
    Officer
    2016-03-21 ~ 2017-06-19
    IIF 48 - Director → ME
  • 9
    ARCAS BUILDING SOLUTIONS LIMITED
    - now 08409305
    NORTHERN BEAR BUILDING SERVICES LIMITED
    - 2023-06-02 08409305
    Derwent House Fifth Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (14 parents)
    Officer
    2013-02-19 ~ now
    IIF 29 - Director → ME
  • 10
    B.C.O. REALISATIONS LIMITED - now
    BRADCO AVP LIMITED
    - 1997-09-09 02992303
    EARLYDRESS LIMITED
    - 1995-01-17 02992303
    93 Queen Street, Sheffield
    Dissolved Corporate (9 parents)
    Officer
    1995-01-05 ~ 1996-08-02
    IIF 72 - Director → ME
  • 11
    BTG CONSULTING LIMITED - now
    BTG CONSULTING (HEAD OFFICE) LIMITED - 2007-10-09
    BTG CONSULTING LIMITED - 2007-10-05
    M.C.F. CORPORATE FINANCE LIMITED
    - 2006-04-24 03241573
    340 Deansgate, Manchester
    Active Corporate (13 parents, 14 offsprings)
    Officer
    1996-08-23 ~ 2005-05-06
    IIF 21 - Director → ME
  • 12
    BTG CORPORATE FINANCE LLP - now
    BTG FINANCIAL CONSULTING LLP
    - 2012-12-21 OC312960
    BTG MCINNES CORPORATE FINANCE LLP
    - 2010-08-26 OC312960
    MCINNES CORPORATE FINANCE LLP
    - 2007-10-08 OC312960
    340 Deansgate, Manchester
    Active Corporate (18 parents)
    Officer
    2005-05-06 ~ 2010-11-30
    IIF 66 - LLP Member → ME
  • 13
    CHIRMARN HOLDINGS LIMITED
    04907402
    Unit 5 Capitol Park, Dodworth, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2012-03-28 ~ 2017-03-31
    IIF 65 - Director → ME
  • 14
    CHIRMARN LIMITED
    01276545
    Unit 5 Capitol Park, Dodworth, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-10-01 ~ 2017-03-31
    IIF 62 - Director → ME
  • 15
    COPA SUMMIT LIMITED
    - now 09050656
    CLOSEREDGE LIMITED
    - 2014-10-14 09050656
    Gilbanks, One Park Row, Leeds, England
    Active Corporate (5 parents)
    Officer
    2014-06-20 ~ 2018-12-06
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-06
    IIF 4 - Has significant influence or control → OE
  • 16
    DJP ADVISORY SERVICES LIMITED
    - now 09050733
    MINDEXPRESS LIMITED
    - 2014-10-06 09050733
    Platform, New Station Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-20 ~ 2016-02-04
    IIF 41 - Director → ME
  • 17
    DUDLEY WILSON LIMITED
    05649071
    A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 61 - Director → ME
  • 18
    FOX LLOYD JONES LIMITED - now
    CRYSTALBAND LIMITED
    - 2004-07-02 04794141
    Carlton Tower, 34 St Pauls Street, Leeds
    Active Corporate (13 parents)
    Officer
    2003-06-16 ~ 2004-06-02
    IIF 35 - Director → ME
    2003-06-16 ~ 2004-06-02
    IIF 74 - Secretary → ME
  • 19
    GLIDEROL DEVELOPMENT CAPITAL LTD
    - now 09558823
    CLEARSWING LIMITED
    - 2015-10-26 09558823
    3rd Floor Minerva House, East Parade, Leeds, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-10-06 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    GLIDEROL GARAGE & INDUSTRIAL DOORS LIMITED
    - now 02076659
    GLIDEROL ROLLER DOORS LIMITED - 2004-09-15
    MONEYPRICE LIMITED - 1987-01-29
    . Kitching Road, North West Industrial Estate, Peterlee, County Durham, England
    Active Corporate (14 parents)
    Officer
    2015-10-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 21
    GLIDEROL HOLDINGS LIMITED
    - now 10988368
    SHUL CO 008 LIMITED
    - 2018-05-30 10988368
    Gliderol Holdings Kitching Road, North West Industrial Estate, Peterlee, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-10-17 ~ now
    IIF 31 - Director → ME
  • 22
    H PEEL & SONS (HOLDINGS) LIMITED
    08998894
    Dewlan House Cannon Way, Mill Street West, Dewsbury, West Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-07-25 ~ dissolved
    IIF 46 - Director → ME
  • 23
    H. PEEL & SONS LIMITED
    02463540
    Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2017-07-25 ~ now
    IIF 15 - Director → ME
  • 24
    ISOLER LTD.
    02766783
    Unit 1 Belmont Industrial Estate, Durham, England
    Active Corporate (23 parents)
    Officer
    2012-10-01 ~ now
    IIF 17 - Director → ME
  • 25
    J LISTER ELECTRICAL LIMITED
    04335941
    Unit 2 Osbaldwick Link Road, York, England
    Active Corporate (17 parents)
    Officer
    2020-01-15 ~ now
    IIF 32 - Director → ME
  • 26
    JENNINGS PROPERTIES LIMITED
    03225253
    Unit 4 Emmanuel Trading, Estate Springwell Road, Leeds, West Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-09-17 ~ dissolved
    IIF 59 - Director → ME
  • 27
    JENNINGS ROOFING LIMITED
    01901285
    Unit 4 Emmanuel Trading Estate, Springwell Road, Leeds, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2012-10-01 ~ now
    IIF 24 - Director → ME
  • 28
    JUMPING WAVES LIMITED
    - now 06772173
    THE QROPS BUREAU LIMITED
    - 2009-03-11 06772173
    JUMPING WAVES LIMITED
    - 2009-01-19 06772173
    9th Floor Bond Court, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-01-07 ~ dissolved
    IIF 34 - Director → ME
  • 29
    KELMAX ROOFING LIMITED
    05710405
    Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street Durham, County Durham
    Dissolved Corporate (10 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 45 - Director → ME
  • 30
    KING STREET PROPERTY (LEEDS) LLP
    OC364940
    Minerva, 29 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 31
    LISTER HOLDINGS (YORK) LIMITED
    08894470
    Unit 2 Osbaldwick Link Road, York, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-01-15 ~ dissolved
    IIF 64 - Director → ME
  • 32
    MAXIMUSE LIMITED
    05780633
    Station House, Station Road, Chester Le Street, County Durham
    Dissolved Corporate (10 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 43 - Director → ME
  • 33
    MGM LTD
    - now 02682028
    M G M PRESERVATION LIMITED - 1999-07-23
    CHANCEBASIS LIMITED - 1992-03-16
    Unit 333 Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Active Corporate (29 parents)
    Officer
    2012-10-01 ~ now
    IIF 19 - Director → ME
  • 34
    MINERVA HOUSE HOLDINGS LIMITED
    16771804
    Minerva House, 29 East Parade, Leeds, England
    Active Corporate (1 parent)
    Officer
    2025-10-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-10-08 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 35
    MORRIS & SON (LEEDS) LIMITED
    03226501
    Unit 1, Silkstone Court Upper Cliffe Road, Dodworth Business Park South, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-08-15 ~ 2017-07-28
    IIF 37 - Director → ME
  • 36
    NEIGHBOURHOOD (HOLDINGS) LIMITED
    08536983
    C/o Frp Advisory Trading Limited, Minerva 29 East Parade, Leeds
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-05-20 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 37
    NELL DORADA LLP
    OC388436
    3rd Floor Minerva House, East Parade, Leeds, England
    Active Corporate (2 parents)
    Officer
    2013-10-10 ~ now
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 38
    NORTHERN BEAR (RENEWABLES) LIMITED
    07662317
    Unit 1 Station House, Station Road, Chester Le Street, County Durham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 44 - Director → ME
  • 39
    NORTHERN BEAR (SAFETY) LIMITED
    - now 06259157
    NORTHERN CITY LIMITED - 2008-07-25
    Unit 1 Belmont Industrial Estate, Durham, England
    Active Corporate (17 parents)
    Officer
    2012-10-01 ~ now
    IIF 16 - Director → ME
  • 40
    NORTHERN BEAR CONSTRUCTION LIMITED
    13319358
    A1 Grainger Prestwick Park, Prestwick, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2021-04-07 ~ now
    IIF 27 - Director → ME
  • 41
    NORTHERN BEAR PLC
    - now 05780581
    NORTHERN BEAR LIMITED
    - 2006-11-30 05780581
    A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2006-11-08 ~ 2021-08-24
    IIF 60 - Director → ME
    2024-01-18 ~ now
    IIF 25 - Director → ME
  • 42
    NORTHERN BEAR ROOFING LIMITED
    13319336
    A1 Grainger Prestwick Park, Prestwick, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2021-04-07 ~ now
    IIF 26 - Director → ME
  • 43
    PANACEA INVESTMENT GROUP LIMITED
    - now 09032034
    PANACEA ACQUISITIONS LTD
    - 2014-12-31 09032034
    3rd Floor Minerva House, East Parade, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-10-14 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-04-30 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    PANACEA INVESTMENTS LTD
    09031927
    3rd Floor Minerva House, East Parade, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 53 - Director → ME
  • 45
    PANACEA INVESTMENTS NUMBER 2 LIMITED
    09284725
    3rd Floor Minerva House, East Parade, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 52 - Director → ME
  • 46
    PANACEA PROPERTY VENTURES NO.3 LTD
    - now 09705317
    PANACEA PROPERTY VENTURES NO.3 LTD LTD
    - 2015-11-03 09705317
    PLANOFACTION LIMITED
    - 2015-10-26 09705317
    C/o Frp Advisory Llp, Minerva 29 East Parade, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2015-08-12 ~ dissolved
    IIF 58 - Director → ME
  • 47
    PANACEA PROPERTY VENTURES NO.4 LTD
    09917007
    3rd Floor Minerva House, East Parade, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-15 ~ dissolved
    IIF 38 - Director → ME
  • 48
    PANACEA STANDA HOLDINGS LTD
    - now 09705358
    PANACEA STANDA HOLDINGS LTD LTD
    - 2015-11-03 09705358
    PENDINGPROMISE LIMITED
    - 2015-10-26 09705358
    3rd Floor Minerva House, East Parade, Leeds, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-08-12 ~ dissolved
    IIF 54 - Director → ME
  • 49
    RICHMOND ADVISORY LIMITED - now
    STJ ADVISORY SERVICES LIMITED
    - 2016-04-26 09050607
    MOONCLUB LIMITED
    - 2014-10-06 09050607
    Property House, Lister Lane, Halifax, England
    Active Corporate (9 parents)
    Officer
    2014-06-20 ~ 2015-07-10
    IIF 42 - Director → ME
  • 50
    RON GONE LIMITED
    05472679
    Unit 2 Lee Close, Pattinson North Industrial, Estate Washington, Tyne And Wear
    Dissolved Corporate (10 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 47 - Director → ME
  • 51
    SAFER ACCESS STRUCTURES LIMITED
    08506301
    C/o Phaze Scaffolding Yard 1 Blaydon Park, Chainbridge Road, Blaydon-on-tyne, England
    Active Corporate (5 parents)
    Officer
    2013-04-26 ~ 2022-12-01
    IIF 12 - Director → ME
  • 52
    SBI HOLDINGS LTD
    - now 11137499
    PANACEA DESIGN GROUP HOLDINGS LIMITED
    - 2023-10-18 11137499
    Unit 2 Apollo Park, University Way, Crewe, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-02-02 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 53
    SENTIO PARTNERS LLP
    OC371208
    Minerva House, 29 East Parade, Leeds, England
    Active Corporate (13 parents)
    Officer
    2012-01-05 ~ 2015-05-12
    IIF 70 - LLP Designated Member → ME
  • 54
    SPRINGS ROOFING LIMITED
    01892372
    Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co Durham
    Active Corporate (22 parents)
    Officer
    2012-10-01 ~ now
    IIF 13 - Director → ME
  • 55
    SRC CONSULTANCY LIMITED
    07698459
    3rd Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (1 parent)
    Officer
    2011-07-08 ~ now
    IIF 22 - Director → ME
    2011-07-08 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2016-07-20 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    SRC CONSULTING 2 LIMITED
    08506260
    3rd Floor Minerva House, 29 East Parade, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 50 - Director → ME
  • 57
    STJ ASSET MANAGEMENT LIMITED
    - now 09050622
    COUNTDOWNCHANGES LIMITED
    - 2014-10-07 09050622
    Premier House, Bradford Road, Cleckheaton, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2014-06-20 ~ now
    IIF 14 - Director → ME
  • 58
    STOCKLEYS SWEETS LIMITED
    - now 06847256
    IMAGE RISK LIMITED
    - 2009-10-21 06847256
    Mitre House Duttons Way, Shadsworth Business Park, Blackburn, Lancashire, England
    Active Corporate (7 parents)
    Officer
    2009-10-14 ~ 2016-11-02
    IIF 49 - Director → ME
  • 59
    SURPLUS GROUP LIMITED - now
    MORRIS AND SON (HOLDINGS) LIMITED
    - 2021-08-02 04746694
    COBCO 579 LIMITED
    - 2003-07-09 04746694
    Unit 1, Silkstone Court Upper Cliffe Road, Dodworth Business Park South, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2003-07-04 ~ 2017-07-27
    IIF 36 - Director → ME
    2003-07-04 ~ 2017-07-27
    IIF 75 - Secretary → ME
  • 60
    SYSTEM ROOFING SERVICES LIMITED
    13490418
    A1 Grainger Prestwick Park, Prestwick, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-07-02 ~ now
    IIF 73 - Director → ME
  • 61
    WENSLEY ROOFING LIMITED
    03277397
    Station House Station Road, Chester Le Street, County Durham
    Active Corporate (21 parents)
    Officer
    2012-10-01 ~ now
    IIF 20 - Director → ME
  • 62
    YORKSHIRE CORPORATE FINANCE LIMITED
    02971809
    The Cuttings, 4 Langcliffe Avenue East, Harrogate, North Yorkshire
    Active Corporate (10 parents)
    Officer
    1998-01-16 ~ 1998-06-17
    IIF 39 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.