1
2 Rutland Park, Sheffield, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-07-29 ~ nowIIF 14 - director → ME
2
2 Rutland Park, Sheffield, South Yorkshire, United KingdomCorporate (4 parents)
Officer
2024-07-18 ~ nowIIF 21 - director → ME
3
CLEARSWING LIMITED - 2015-10-26
3rd Floor Minerva House, East Parade, Leeds, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-3,099 GBP2017-04-30
Officer
2015-10-14 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
GLIDEROL ROLLER DOORS LIMITED - 2004-09-15
MONEYPRICE LIMITED - 1987-01-29
. Kitching Road, North West Industrial Estate, Peterlee, County Durham, EnglandCorporate (4 parents)
Equity (Company account)
723,449 GBP2024-04-30
Officer
2015-10-14 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
SHUL CO 008 LIMITED - 2018-05-30
Gliderol Holdings Kitching Road, North West Industrial Estate, Peterlee, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
791,637 GBP2024-04-30
Officer
2017-10-17 ~ nowIIF 12 - director → ME
Person with significant control
2022-01-10 ~ nowIIF 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
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
23 Almsford Avenue Almsford Avenue, Harrogate, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2021-01-21 ~ dissolvedIIF 2 - director → ME
Person with significant control
2021-01-21 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
PANACEA CAPITAL LTD - 2024-04-20
BECKFIELD PIDDSON LIMITED - 2020-11-26
23 Almsford Avenue, Harrogate, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,110 GBP2023-12-31
Officer
2016-12-23 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-12-23 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
PANACEA PROPERTY VENTURES NO.5 LTD - 2023-10-27
EVANFIELD PROPERTY INVESTMENTS LTD - 2019-05-15
23 Almsford Avenue, Harrogate, EnglandCorporate (2 parents)
Equity (Company account)
133,922 GBP2024-01-31
Officer
2018-01-04 ~ nowIIF 5 - director → ME
Person with significant control
2018-01-04 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
9
SHOW HOUSE FLOORING LIMITED - 2011-04-20
23 Almsford Avenue, Harrogate, North YorkshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-12-23 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-12-23 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 2 Apollo Park, University Way, Crewe, EnglandDissolved corporate (5 parents, 1 offspring)
Equity (Company account)
444,001 GBP2019-12-31
Officer
2010-06-17 ~ dissolvedIIF 15 - director → ME
2008-01-10 ~ dissolvedIIF 22 - secretary → ME
11
PANACEA ACQUISITIONS LTD - 2014-12-31
3rd Floor Minerva House, East Parade, Leeds, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
25,817 GBP2023-07-30
Officer
2014-10-14 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
12
23 Almsford Avenue, Harrogate, North YorkshireDissolved corporate (4 parents)
Officer
2011-04-01 ~ dissolvedIIF 20 - llp-designated-member → ME
13
3rd Floor Minerva House, East Parade, Leeds, EnglandDissolved corporate (3 parents)
Officer
2014-12-05 ~ dissolvedIIF 8 - director → ME
14
3rd Floor Minerva House, East Parade, Leeds, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-07-30
Officer
2014-10-28 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-10-28 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
PANACEA PROPERTY VENTURES NO.3 LTD LTD - 2015-11-03
PLANOFACTION LIMITED - 2015-10-26
C/o Frp Advisory Llp, Minerva 29 East Parade, LeedsDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
401,154 GBP2017-04-30
Officer
2015-10-14 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
3rd Floor Minerva House, East Parade, Leeds, EnglandDissolved corporate (3 parents)
Officer
2015-12-15 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Has significant influence or control → OE
17
PANACEA STANDA HOLDINGS LTD LTD - 2015-11-03
PENDINGPROMISE LIMITED - 2015-10-26
3rd Floor Minerva House, East Parade, Leeds, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,256 GBP2017-04-30
Officer
2015-10-14 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
23 Almsford Avenue, Harrogate, North YorkshireDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2010-06-03 ~ dissolvedIIF 16 - director → ME
19
PANACEA DESIGN GROUP HOLDINGS LIMITED - 2023-10-18
Unit 2 Apollo Park, University Way, Crewe, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
2,646,136 GBP2023-12-31
Officer
2018-01-08 ~ nowIIF 4 - director → ME
Person with significant control
2018-01-08 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
20
Unit 2 Apollo Park, University Way, Crewe, EnglandCorporate (3 parents)
Equity (Company account)
1,796,579 GBP2023-12-31
Officer
2007-02-01 ~ nowIIF 19 - director → ME
2008-09-29 ~ nowIIF 24 - secretary → ME