1
Albert Works, Sidney Street, Sheffield, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-29 ~ now
IIF 10 - Director → ME
2
Albert Works, Sidney Street, Sheffield, England
Active Corporate (4 parents)
Officer
2024-07-18 ~ now
IIF 24 - Director → ME
3
CLOSEREDGE LIMITED - 2014-10-14
Gilbanks, One Park Row, Leeds, England
Active Corporate (5 parents)
Officer
2015-03-11 ~ 2018-12-06
IIF 13 - Director → ME
4
GLIDEROL DEVELOPMENT CAPITAL LTD
- now 09558823CLEARSWING LIMITED
- 2015-10-26
09558823 3rd Floor Minerva House, East Parade, Leeds, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-10-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
GLIDEROL GARAGE & INDUSTRIAL DOORS LIMITED
- now 02076659GLIDEROL 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 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-10-17 ~ 2019-04-02
IIF 38 - Has significant influence or control → OE
6
GLIDEROL HOLDINGS LIMITED
- now 10988368 Gliderol Holdings Kitching Road, North West Industrial Estate, Peterlee, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-10-17 ~ now
IIF 9 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
LIMITLESS CREATIVE VENTURES LTD
13149918 23 Almsford Avenue Almsford Avenue, Harrogate, England
Dissolved Corporate (1 parent)
Officer
2021-01-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-01-21 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
BECKFIELD PIDDSON LIMITED
- 2020-11-26
10539690 23 Almsford Avenue, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2016-12-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
EVANFIELD PROPERTY INVESTMENTS LTD
- 2019-05-15
11133217 23 Almsford Avenue, Harrogate, England
Active Corporate (2 parents)
Officer
2018-01-04 ~ now
IIF 7 - Director → ME
Person with significant control
2018-01-04 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
10
SHOW HOUSE FLOORING LIMITED
- 2011-04-20
06451972 23 Almsford Avenue, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2016-12-23 ~ dissolved
IIF 20 - Director → ME
2007-12-12 ~ 2016-12-23
IIF 23 - Secretary → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 2 Apollo Park, University Way, Crewe, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2010-06-17 ~ dissolved
IIF 3 - Director → ME
2008-01-10 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-02
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
PANACEA INVESTMENT GROUP LIMITED
- now 09032034PANACEA ACQUISITIONS LTD
- 2014-12-31
09032034 3rd Floor Minerva House, East Parade, Leeds, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-10-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
13
23 Almsford Avenue, Harrogate, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2011-04-01 ~ dissolved
IIF 1 - LLP Designated Member → ME
14
3rd Floor Minerva House, East Parade, Leeds, England
Dissolved Corporate (4 parents)
Officer
2014-12-05 ~ dissolved
IIF 16 - Director → ME
15
PANACEA INVESTMENTS NUMBER 2 LIMITED
09284725 3rd Floor Minerva House, East Parade, Leeds, England
Dissolved Corporate (2 parents)
Officer
2014-10-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
PLANOFACTION LIMITED
- 2015-10-26
09705317 C/o Frp Advisory Llp, Minerva 29 East Parade, Leeds
Dissolved Corporate (4 parents)
Officer
2015-10-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
3rd Floor Minerva House, East Parade, Leeds, England
Dissolved Corporate (3 parents)
Officer
2015-12-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
18
PANACEA STANDA HOLDINGS LTD
- now 09705358PANACEA STANDA HOLDINGS LTD LTD
- 2015-11-03
09705358PENDINGPROMISE LIMITED
- 2015-10-26
09705358 3rd Floor Minerva House, East Parade, Leeds, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-10-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
23 Almsford Avenue, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-06-03 ~ dissolved
IIF 4 - Director → ME
20
Unit 2 Apollo Park, University Way, Crewe, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-01-08 ~ now
IIF 6 - Director → ME
Person with significant control
2018-01-08 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
21
SHOW BUSINESS INTERIORS LIMITED
04922573 Unit 2 Apollo Park, University Way, Crewe, England
Active Corporate (15 parents)
Officer
2007-02-01 ~ now
IIF 2 - Director → ME
2008-09-29 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-10-01 ~ 2018-02-02
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE