1
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (10 parents)
Officer
2022-09-12 ~ 2024-03-14
IIF 28 - Director → ME
2
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Dissolved Corporate (14 parents)
Officer
2019-12-05 ~ 2025-01-07
IIF 33 - Director → ME
3
ATTENDS HEALTHCARE ACQUISITIONS LIMITED
- now 06302121 C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
2007-07-09 ~ 2015-02-27
IIF 5 - Director → ME
2007-07-09 ~ 2012-02-29
IIF 70 - Secretary → ME
4
ATTENDS HEALTHCARE FINANCE LIMITED
- now 06302118 10 Mariner Court Mariner Court, Durkar, Wakefield, England
Active Corporate (17 parents, 2 offsprings)
Officer
2007-07-09 ~ 2015-02-27
IIF 10 - Director → ME
2007-07-09 ~ 2012-02-29
IIF 71 - Secretary → ME
5
ATTENDS HEALTHCARE GROUP LIMITED
- now 04483661PAPERPAK EUROPE LIMITED
- 2006-01-26
04483661PAPER-PAK EUROPE LIMITED - 2002-08-02
10 Mariner Court Mariner Court, Durkar, Wakefield, England
Dissolved Corporate (18 parents)
Officer
2003-01-14 ~ 2015-02-27
IIF 16 - Director → ME
2003-01-14 ~ 2012-02-29
IIF 78 - Secretary → ME
6
ATTENDS HEALTHCARE HOLDINGS LIMITED
- now 04483645PAPERPAK HOLDINGS LIMITED
- 2006-02-04
04483645PAPER-PAK HOLDINGS LIMITED - 2002-08-02
C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, London
Dissolved Corporate (17 parents)
Officer
2007-07-20 ~ 2015-02-27
IIF 42 - Director → ME
2003-01-14 ~ 2012-02-29
IIF 79 - Secretary → ME
7
ATTENDS HEALTHCARE INVESTMENTS LIMITED
- now 04483654PAPERPAK INVESTMENTS LIMITED
- 2006-01-26
04483654PAPER-PAK INVESTMENTS LIMITED - 2002-08-02
10 Mariner Court Mariner Court, Durkar, Wakefield, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-07-20 ~ 2015-02-27
IIF 44 - Director → ME
2003-01-14 ~ 2012-02-29
IIF 65 - Secretary → ME
8
ATTENDS HEALTHCARE LIMITED
- now 06302122 10 Mariner Court Mariner Court, Durkar, Wakefield, England
Active Corporate (24 parents, 2 offsprings)
Officer
2007-07-09 ~ 2015-02-27
IIF 7 - Director → ME
2007-07-09 ~ 2012-02-29
IIF 72 - Secretary → ME
9
PAPER-PAK UK LIMITED
- 2008-05-23
03718732 10 Mariner Court Mariner Court, Durkar, Wakefield, England
Active Corporate (28 parents, 1 offspring)
Officer
2003-01-06 ~ 2015-02-27
IIF 43 - Director → ME
10
AVIATION SUPPLIES CO. LIMITED
- now 02630697MATAHARI 419 LIMITED - 1991-09-24
Ascot Business Park, 50 Longbridge Lane, Derby
Dissolved Corporate (18 parents)
Officer
2015-03-09 ~ 2018-03-31
IIF 53 - Director → ME
11
Hodge House, 114-116 St. Mary Street, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2023-09-18 ~ 2025-01-07
IIF 17 - Director → ME
12
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Dissolved Corporate (6 parents)
Officer
2023-05-22 ~ 2025-01-07
IIF 25 - Director → ME
13
CICOR HARTLEPOOL LTD - now
TT ELECTRONICS IOT SOLUTIONS LIMITED - 2024-04-29
STADIUM GROUP LIMITED - 2019-02-26
Stephen House Tofts Farm Industrial Estate East, Brenda Road, Hartlepool, England
Active Corporate (37 parents, 13 offsprings)
Officer
1998-09-07 ~ 2002-12-31
IIF 12 - Director → ME
1998-09-07 ~ 2002-12-31
IIF 76 - Secretary → ME
14
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2023-02-01 ~ 2025-01-07
IIF 63 - Director → ME
15
COOLRITE REFRIGERATION LIMITED
- now 02456096HAPPYOPEN LIMITED - 1990-04-10
1 Boldon Court, Burford Way, Boldon Colliery, Tyne And Wear
Active Corporate (20 parents)
Officer
1998-10-01 ~ 1998-10-13
IIF 41 - Director → ME
16
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (7 parents)
Officer
2023-02-01 ~ 2025-01-07
IIF 64 - Director → ME
17
DRAGON TAXIS (GWENT) LIMITED - now
DRAGON TAXIS (GWENT) LTD - 2015-02-09
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Dissolved Corporate (6 parents)
Officer
2019-12-05 ~ 2025-01-07
IIF 21 - Director → ME
18
DRAGON TAXIS (NEWPORT) LIMITED - now
DRAGON TAXIS (NEWPORT) LIMITED
- 2024-07-19
06555220 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Dissolved Corporate (10 parents)
Officer
2019-12-05 ~ 2025-01-07
IIF 38 - Director → ME
19
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (15 parents)
Officer
2019-12-05 ~ 2025-01-07
IIF 39 - Director → ME
20
HALE END HOLDINGS LIMITED
- now 02353285SHELFCO (NO. 395) LIMITED - 1990-12-12
Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (24 parents, 1 offspring)
Officer
1998-09-07 ~ 2002-12-31
IIF 80 - Secretary → ME
21
HUNSLET CARS LIMITED - now
HUNSLET CARS LIMITED
- 2024-07-19
10823011VEEZU NEWCO 2 LIMITED - 2017-07-17
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Dissolved Corporate (10 parents)
Officer
2019-12-05 ~ 2025-01-07
IIF 22 - Director → ME
22
Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (22 parents, 1 offspring)
Officer
2018-07-01 ~ 2021-05-18
IIF 59 - Director → ME
23
Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, England
Active Corporate (22 parents, 1 offspring)
Officer
2018-07-01 ~ 2021-05-18
IIF 58 - Director → ME
24
INGRAM ELECTRONIC SERVICES LIMITED
SC057671 Unit 1 Block 1, Brownsburn Industrial Estate, Airdrie
Liquidation Corporate (12 parents)
Officer
1999-03-18 ~ now
IIF 8 - Director → ME
1999-03-18 ~ now
IIF 81 - Secretary → ME
25
MACHINERY & AUTOMOTIVE SUPPLIES COMPANY LIMITED
00811118 C/o The Duton Forshaw Group Ltd, Berkeley Square House, Berkeley Square,london
Active Corporate (10 parents)
Officer
1995-03-30 ~ 1996-01-18
IIF 68 - Secretary → ME
26
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2023-02-01 ~ 2025-01-07
IIF 60 - Director → ME
27
PATTONAIR INTERNATIONAL LIMITED - 1987-07-10
ORCHARD HOUSE LIMITED - 1986-11-20
VIKINGSPUR LIMITED - 1982-09-09
Ascot Business Park, 50 Longbridge Lane, Derby
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-03-09 ~ 2018-03-31
IIF 51 - Director → ME
28
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (7 parents)
Officer
2022-08-30 ~ 2024-10-21
IIF 23 - Director → ME
29
ULOGISTICS LIMITED - 2007-06-04
PATTONAIR LOGISTICS LIMITED - 2002-07-22
TRUSHELFCO (NO.2551) LIMITED - 1999-11-11
Ascot Business Park, 50 Longbridge Lane, Derby
Active Corporate (35 parents, 1 offspring)
Officer
2015-03-09 ~ 2018-03-31
IIF 50 - Director → ME
30
PATTONAIR (WOLVERHAMPTON) LIMITED
- now 05538859ULOGISTICS EUROPE LIMITED - 2007-06-04
Ascot Business Park, 50 Longbridge Lane, Derby
Dissolved Corporate (20 parents)
Officer
2015-03-09 ~ 2018-03-31
IIF 56 - Director → ME
31
QUICKSILVER OVERSEAS BIDCO LIMITED - 2012-03-30
DE FACTO 1856 LIMITED - 2011-05-12
Ascot Business Park, 50 Longbridge Lane, Derby
Active Corporate (15 parents, 5 offsprings)
Officer
2015-03-09 ~ 2018-03-31
IIF 52 - Director → ME
32
QUICKSILVER HOLDCO LIMITED - 2012-03-30
DE FACTO 1848 LIMITED - 2011-05-04
Ascot Business Park, 50 Longbridge Lane, Derby
Active Corporate (17 parents, 4 offsprings)
Officer
2015-03-09 ~ 2018-03-31
IIF 48 - Director → ME
33
PATTONAIR HOLDINGS LIMITED
- now 07525433QUICKSILVER TOPCO LIMITED - 2012-05-16
DE FACTO 1846 LIMITED - 2011-05-04
Ascot Business Park, 50 Longbridge Lane, Derby
Active Corporate (24 parents, 1 offspring)
Officer
2015-03-09 ~ 2018-03-31
IIF 49 - Director → ME
34
PATTONAIR INTERNATIONAL LIMITED - 2002-07-22
ORCHARD HOUSE LIMITED - 1987-07-10
PATTONAIR INTERNATIONAL LIMITED - 1986-11-20
Ascot Business Park, 50 Longbridge Lane, Derby
Active Corporate (33 parents, 1 offspring)
Officer
2015-03-09 ~ 2018-03-31
IIF 54 - Director → ME
35
ULOGISTICS PROPERTIES LIMITED - 2008-03-19
Ascot Business Park, 50 Longbridge Lane, Derby
Dissolved Corporate (18 parents)
Officer
2015-03-09 ~ 2018-03-31
IIF 46 - Director → ME
36
QUICKSILVER BIDCO LIMITED - 2012-03-30
DE FACTO 1849 LIMITED - 2011-05-04
Ascot Business Park, 50 Longbridge Lane, Derby
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2015-03-09 ~ 2018-03-31
IIF 57 - Director → ME
37
DE FACTO 1881 LIMITED - 2011-07-20
Ascot Business Park, 50 Longbridge Lane, Derby
Dissolved Corporate (10 parents)
Officer
2015-03-09 ~ 2018-03-31
IIF 47 - Director → ME
38
DE FACTO 1882 LIMITED - 2011-07-20
Ascot Business Park, 50 Longbridge Lane, Derby
Dissolved Corporate (10 parents)
Officer
2015-03-09 ~ 2018-03-31
IIF 55 - Director → ME
39
DE FACTO 1847 LIMITED - 2011-05-04
Ascot Business Park, 50 Longbridge Lane, Derby
Active Corporate (18 parents, 1 offspring)
Officer
2015-03-09 ~ 2018-03-31
IIF 4 - Director → ME
40
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (6 parents)
Officer
2019-12-05 ~ 2025-01-07
IIF 32 - Director → ME
41
REDESMOUTH INVESTMENTS LIMITED
- 2018-12-03
11567439 Redesmouth Hall, Redesmouth, Hexham, Northumberland, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-13 ~ now
IIF 2 - Director → ME
Person with significant control
2018-09-13 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
ROBERT HUDSON (AGRICULTURAL) LIMITED - now
SAVILLE MANAGEMENT SERVICES LIMITED
- 1997-02-13
00135242DUTTON-FORSHAW (MERSEYSIDE) LIMITED - 1987-09-10
The Threshing Barn, Bignell Park Barns Chesterton, Bicester, Oxfordshire
Dissolved Corporate (12 parents)
Officer
1995-03-07 ~ 1996-01-03
IIF 67 - Secretary → ME
43
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Dissolved Corporate (7 parents)
Officer
2023-01-30 ~ 2025-01-07
IIF 1 - Director → ME
44
SOUTHERN & REDFERN BUILDING SERVICES LIMITED - now
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (20 parents)
Officer
1999-03-18 ~ 2001-03-06
IIF 11 - Director → ME
1999-03-18 ~ 2001-03-06
IIF 69 - Secretary → ME
45
STADIUM ELECTRICAL PRODUCTS LIMITED
01788650 Pannell House, 6 Queen Street, Leeds
Liquidation Corporate (13 parents)
Officer
1999-03-18 ~ 2002-12-31
IIF 9 - Director → ME
1999-03-18 ~ 2002-12-31
IIF 74 - Secretary → ME
46
STADIUM PLASTICS (MIDLANDS) LIMITED
- now 00829275HINCKLEY MOULDINGS LIMITED - 1997-02-18
AUBIT LIMITED - 1979-12-31
AUBIT PLASTICS LIMITED - 1976-12-31
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
1998-09-07 ~ 2000-10-13
IIF 15 - Director → ME
2002-02-28 ~ 2002-03-04
IIF 13 - Director → ME
1998-09-07 ~ 2002-03-01
IIF 75 - Secretary → ME
47
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (8 parents, 2 offsprings)
Officer
2023-02-01 ~ 2025-01-07
IIF 61 - Director → ME
48
TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED - now
STADIUM ELECTRICAL HOLDINGS LIMITED
- 2024-02-18
00459656JOHN BEALES PLC - 1990-11-15
JOHN BEALES ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1984-10-04
Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (27 parents)
Officer
1998-09-25 ~ 2002-12-31
IIF 3 - Director → ME
1998-09-07 ~ 2002-12-31
IIF 66 - Secretary → ME
49
TT ELECTRONICS POWER LIMITED - now
STADIUM POWER LIMITED - 2024-02-18
TWICEMONEY TRADING LIMITED - 1993-10-12
Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
Active Corporate (30 parents)
Officer
1999-03-18 ~ 2002-12-31
IIF 6 - Director → ME
1999-03-18 ~ 2002-12-31
IIF 73 - Secretary → ME
50
TT ELECTRONICS WIRELESS DEVICES LIMITED - now
STADIUM WIRELESS DEVICES LIMITED - 2024-02-18
HALE END 999 LTD - 2014-07-16
QUEST CONSUMER PRODUCTS LIMITED
- 2010-06-21
00645215BISSELL APPLIANCES LIMITED - 1991-09-30
Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (27 parents)
Officer
1998-09-07 ~ 2002-12-31
IIF 14 - Director → ME
1998-09-07 ~ 2002-12-31
IIF 77 - Secretary → ME
51
TTF AIR CONDITIONING LIMITED - now
TYNE TEES FORTH - UDEC LIMITED
- 1999-10-04
01785248UDEC LIMITED - 1995-06-01
ALNERY NO. 247 LIMITED - 1984-03-28
2 The Briars, Waterberry Drive, Waterlooville, Hampshire
Dissolved Corporate (31 parents)
Officer
1998-10-01 ~ 1998-10-13
IIF 40 - Director → ME
52
Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2024-10-17 ~ 2025-02-10
IIF 37 - Director → ME
53
VEEZU NEWCO 1 LIMITED - 2017-07-17
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2019-12-05 ~ 2025-01-07
IIF 18 - Director → ME
54
Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-17 ~ 2025-02-10
IIF 36 - Director → ME
55
Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-17 ~ 2025-02-10
IIF 35 - Director → ME
56
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (10 parents)
Officer
2019-12-05 ~ 2025-02-18
IIF 30 - Director → ME
57
VEEZU CONNECT LIMITED - now
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (7 parents)
Officer
2022-08-30 ~ 2025-01-07
IIF 29 - Director → ME
58
NIB INVESTMENTS LIMITED
- 2020-05-21
09107007 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (9 parents, 1 offspring)
Officer
2019-12-05 ~ 2024-10-17
IIF 31 - Director → ME
59
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (12 parents, 12 offsprings)
Officer
2019-06-07 ~ 2025-02-10
IIF 62 - Director → ME
60
RADIO CABS (BRIDGEND) LIMITED - 2014-02-21
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (18 parents, 7 offsprings)
Officer
2019-12-05 ~ 2025-01-07
IIF 26 - Director → ME
61
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (7 parents, 3 offsprings)
Officer
2020-03-09 ~ 2025-01-07
IIF 27 - Director → ME
62
PENNOCK & IVORY LIMITED
- 2020-11-25
04512568 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (13 parents, 4 offsprings)
Officer
2019-12-05 ~ 2024-12-09
IIF 24 - Director → ME
63
PENNOCK HOLDINGS LIMITED
- 2024-07-22
05906744 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (12 parents, 1 offspring)
Officer
2019-12-05 ~ 2025-01-07
IIF 19 - Director → ME
64
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (11 parents, 2 offsprings)
Officer
2022-04-04 ~ 2025-01-07
IIF 34 - Director → ME
65
WHEELS PRIVATE HIRE LIMITED
- now 10823137VEEZU NEWCO 3 LIMITED - 2017-07-17
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (10 parents)
Officer
2019-12-05 ~ 2025-01-07
IIF 20 - Director → ME