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

Roberts, Steven Mark

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • 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 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 27
  • 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 28

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

      IIF 29

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

      IIF 30 IIF 31
  • 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 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53
  • 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 54
  • Roberts, Steven Mark
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59
  • 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 60
  • Roberts, Steven
    British investment manager born in April 1966

    Registered addresses and corresponding companies

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

      IIF 61 IIF 62
  • Roberts, Steven Mark
    British accountant

    Registered addresses and corresponding companies

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

      IIF 63 IIF 64
  • 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 65

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

      IIF 66

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

      IIF 67

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

      IIF 68 IIF 69 IIF 70

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      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 61 - Director → ME
  • 2
    A1 INDUSTRIAL TRUCKS LIMITED
    14394152 02487182
    A1 Grainger Prestwick Park, Prestwick, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-03 ~ now
    IIF 17 - 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 56 - 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)
    Net Assets/Liabilities (Company account)
    -22,436 GBP2021-03-31
    Officer
    2012-10-01 ~ 2017-03-31
    IIF 52 - Director → ME
  • 5
    AF TECHSYS LIMITED
    07847850
    Greenwood, 2 Northgate, Cleckheaton, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 65 - 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 14394152
    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 7 - 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,362 GBP2021-01-31
    Officer
    2009-07-09 ~ 2017-06-19
    IIF 22 - 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)
    Net Assets/Liabilities (Company account)
    100 GBP2021-01-31
    Officer
    2016-03-21 ~ 2017-06-19
    IIF 37 - 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 18 - Director → ME
  • 10
    B.C.O. REALISATIONS LIMITED - now
    BRADCO AVP LIMITED
    - 1997-09-09 02992303
    EARLYDRESS LIMITED
    - 1995-01-17 02992303 00133895
    93 Queen Street, Sheffield
    Dissolved Corporate (9 parents)
    Officer
    1995-01-05 ~ 1996-08-02
    IIF 62 - 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 10 - Director → ME
  • 12
    BTG CORPORATE FINANCE LLP - now
    BTG FINANCIAL CONSULTING LLP
    - 2012-12-21 OC312960 OC319336
    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 55 - LLP Member → ME
  • 13
    CHIRMARN HOLDINGS LIMITED
    04907402
    Unit 5 Capitol Park, Dodworth, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Current Assets (Company account)
    231,085 GBP2024-03-31
    Officer
    2012-03-28 ~ 2017-03-31
    IIF 54 - Director → ME
  • 14
    CHIRMARN LIMITED
    01276545 12468508
    Unit 5 Capitol Park, Dodworth, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (18 parents)
    Net Assets/Liabilities (Company account)
    519,882 GBP2024-03-31
    Officer
    2012-10-01 ~ 2017-03-31
    IIF 51 - Director → ME
  • 15
    COPA SUMMIT LIMITED
    - now 09050656
    CLOSEREDGE LIMITED
    - 2014-10-14 09050656
    Gilbanks, One Park Row, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    34,569 GBP2024-06-30
    Officer
    2014-06-20 ~ 2018-12-06
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-06
    IIF 68 - 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)
    Equity (Company account)
    24 GBP2019-08-31
    Officer
    2014-06-20 ~ 2016-02-04
    IIF 30 - 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 50 - Director → ME
  • 18
    FOX LLOYD JONES LIMITED - now
    CRYSTALBAND LIMITED
    - 2004-07-02 04794141 05232600
    Carlton Tower, 34 St Pauls Street, Leeds
    Active Corporate (13 parents)
    Equity (Company account)
    779,586 GBP2024-08-31
    Officer
    2003-06-16 ~ 2004-06-02
    IIF 24 - Director → ME
    2003-06-16 ~ 2004-06-02
    IIF 63 - 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)
    Total Assets Less Current Liabilities (Company account)
    -3,099 GBP2017-04-30
    Officer
    2015-10-06 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - 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)
    Equity (Company account)
    723,449 GBP2024-04-30
    Officer
    2015-10-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Has significant influence or control → OE
  • 21
    GLIDEROL HOLDINGS LIMITED
    - now 10988368
    SHUL CO 008 LIMITED
    - 2018-05-30 10988368 09877001, 10446715, 09935994
    Gliderol Holdings Kitching Road, North West Industrial Estate, Peterlee, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    791,637 GBP2024-04-30
    Officer
    2017-10-17 ~ now
    IIF 20 - 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)
    Equity (Company account)
    -16,315 GBP2017-03-31
    Officer
    2017-07-25 ~ dissolved
    IIF 35 - Director → ME
  • 23
    H. PEEL & SONS LIMITED
    02463540
    Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire
    Active Corporate (17 parents)
    Equity (Company account)
    2,370,386 GBP2017-03-31
    Officer
    2017-07-25 ~ now
    IIF 4 - Director → ME
  • 24
    ISOLER LTD.
    02766783
    Unit 1 Belmont Industrial Estate, Durham, England
    Active Corporate (23 parents)
    Officer
    2012-10-01 ~ now
    IIF 6 - Director → ME
  • 25
    J LISTER ELECTRICAL LIMITED
    04335941
    Unit 2 Osbaldwick Link Road, York, England
    Active Corporate (17 parents)
    Equity (Company account)
    524,412 GBP2019-03-31
    Officer
    2020-01-15 ~ now
    IIF 21 - 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 48 - 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 13 - Director → ME
  • 28
    JUMPING WAVES LIMITED
    - now 06772173
    THE QROPS BUREAU LIMITED
    - 2009-03-11 06772173 OC343933
    JUMPING WAVES LIMITED
    - 2009-01-19 06772173
    9th Floor Bond Court, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-01-07 ~ dissolved
    IIF 23 - 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 34 - 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 58 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - 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)
    Equity (Company account)
    185,145 GBP2019-03-31
    Officer
    2020-01-15 ~ dissolved
    IIF 53 - 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 32 - 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 8 - 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 12 - Director → ME
    Person with significant control
    2025-10-08 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - 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)
    Equity (Company account)
    4,567,273 GBP2019-07-31
    Officer
    2003-08-15 ~ 2017-07-28
    IIF 26 - Director → ME
  • 36
    NEIGHBOURHOOD (HOLDINGS) LIMITED
    08536983
    C/o Frp Advisory Trading Limited, Minerva 29 East Parade, Leeds
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    50,039 GBP2022-08-31
    Officer
    2013-05-20 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 37
    NELL DORADA LLP
    OC388436
    3rd Floor Minerva House, East Parade, Leeds, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    130,147 GBP2024-03-31
    Officer
    2013-10-10 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - 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 33 - 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 5 - 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 16 - 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 49 - Director → ME
    2024-01-18 ~ now
    IIF 14 - 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 15 - 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)
    Equity (Company account)
    392 GBP2025-01-30
    Officer
    2014-10-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-04-30 ~ now
    IIF 71 - 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 42 - Director → ME
  • 45
    PANACEA INVESTMENTS NUMBER 2 LIMITED
    09284725
    3rd Floor Minerva House, East Parade, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-30
    Officer
    2014-10-28 ~ dissolved
    IIF 41 - Director → ME
  • 46
    PANACEA PROPERTY VENTURES NO.3 LTD
    - now 09705317 11133217, 09917007
    PANACEA PROPERTY VENTURES NO.3 LTD LTD
    - 2015-11-03 09705317 11133217, 09917007
    PLANOFACTION LIMITED
    - 2015-10-26 09705317
    C/o Frp Advisory Llp, Minerva 29 East Parade, Leeds
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    401,154 GBP2017-04-30
    Officer
    2015-08-12 ~ dissolved
    IIF 47 - Director → ME
  • 47
    PANACEA PROPERTY VENTURES NO.4 LTD
    09917007 09705317, 11133217
    3rd Floor Minerva House, East Parade, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-15 ~ dissolved
    IIF 27 - 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)
    Total Assets Less Current Liabilities (Company account)
    -1,256 GBP2017-04-30
    Officer
    2015-08-12 ~ dissolved
    IIF 43 - 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)
    Equity (Company account)
    230,170 GBP2024-04-30
    Officer
    2014-06-20 ~ 2015-07-10
    IIF 31 - 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 36 - 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)
    Equity (Company account)
    -126,690 GBP2022-02-28
    Officer
    2013-04-26 ~ 2022-12-01
    IIF 1 - Director → ME
  • 52
    SBI HOLDINGS LTD
    - now 11137499
    PANACEA DESIGN GROUP HOLDINGS LIMITED
    - 2023-10-18 11137499 06469110
    Unit 2 Apollo Park, University Way, Crewe, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2,646,136 GBP2023-12-31
    Person with significant control
    2018-02-02 ~ now
    IIF 66 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 66 - 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 59 - 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 2 - Director → ME
  • 55
    SRC CONSULTANCY LIMITED
    07698459 11387296
    3rd Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    357,978 GBP2024-08-31
    Officer
    2011-07-08 ~ now
    IIF 11 - Director → ME
    2011-07-08 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2016-07-20 ~ now
    IIF 67 - 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)
    Equity (Company account)
    -57,249 GBP2020-02-29
    Officer
    2013-04-26 ~ dissolved
    IIF 39 - 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)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2014-06-20 ~ now
    IIF 3 - 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)
    Equity (Company account)
    1,087,361 GBP2024-07-31
    Officer
    2009-10-14 ~ 2016-11-02
    IIF 38 - Director → ME
  • 59
    SURPLUS GROUP LIMITED - now
    MORRIS AND SON (HOLDINGS) LIMITED
    - 2021-08-02 04746694
    COBCO 579 LIMITED
    - 2003-07-09 04746694 03685803, 03669400, 06898710... (more)
    Unit 1, Silkstone Court Upper Cliffe Road, Dodworth Business Park South, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -13,557 GBP2018-08-01 ~ 2019-07-31
    Officer
    2003-07-04 ~ 2017-07-27
    IIF 25 - Director → ME
    2003-07-04 ~ 2017-07-27
    IIF 64 - Secretary → ME
  • 60
    SYSTEM ROOFING SERVICES LIMITED
    13490418
    A1 Grainger Prestwick Park, Prestwick, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-07-02 ~ now
    IIF 60 - 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 9 - Director → ME
  • 62
    YORKSHIRE CORPORATE FINANCE LIMITED
    02971809
    The Cuttings, 4 Langcliffe Avenue East, Harrogate, North Yorkshire
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,099 GBP2024-03-31
    Officer
    1998-01-16 ~ 1998-06-17
    IIF 28 - 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.