1
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesCorporate (3 parents)
Officer
2022-09-12 ~ 2024-03-14IIF 64 - director → ME
2
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesCorporate (3 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2019-12-05 ~ 2025-01-07IIF 69 - director → ME
3
NICOL ACQUISITIONS 2 LIMITED - 2008-03-06
C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2007-07-09 ~ 2015-02-27IIF 38 - director → ME
2007-07-09 ~ 2012-02-29IIF 5 - secretary → ME
4
NICOL ACQUISITIONS 3 LIMITED - 2008-03-06
10 Mariner Court Mariner Court, Durkar, Wakefield, EnglandCorporate (3 parents, 2 offsprings)
Officer
2007-07-09 ~ 2015-02-27IIF 43 - director → ME
2007-07-09 ~ 2012-02-29IIF 6 - secretary → ME
5
PAPERPAK EUROPE LIMITED - 2006-01-26
PAPER-PAK EUROPE LIMITED - 2002-08-02
10 Mariner Court Mariner Court, Durkar, Wakefield, EnglandDissolved corporate (3 parents)
Officer
2003-01-14 ~ 2015-02-27IIF 51 - director → ME
2003-01-14 ~ 2012-02-29IIF 14 - secretary → ME
6
PAPERPAK HOLDINGS LIMITED - 2006-02-04
PAPER-PAK HOLDINGS LIMITED - 2002-08-02
C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, LondonDissolved corporate (4 parents)
Officer
2007-07-20 ~ 2015-02-27IIF 78 - director → ME
2003-01-14 ~ 2012-02-29IIF 15 - secretary → ME
7
PAPERPAK INVESTMENTS LIMITED - 2006-01-26
PAPER-PAK INVESTMENTS LIMITED - 2002-08-02
10 Mariner Court Mariner Court, Durkar, Wakefield, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2007-07-20 ~ 2015-02-27IIF 80 - director → ME
2003-01-14 ~ 2012-02-29IIF 1 - secretary → ME
8
NICOL ACQUISITIONS 1 LIMITED - 2008-03-06
10 Mariner Court Mariner Court, Durkar, Wakefield, EnglandCorporate (4 parents, 2 offsprings)
Officer
2007-07-09 ~ 2015-02-27IIF 40 - director → ME
2007-07-09 ~ 2012-02-29IIF 7 - secretary → ME
9
PAPER-PAK UK LIMITED - 2008-05-23
10 Mariner Court Mariner Court, Durkar, Wakefield, EnglandCorporate (5 parents, 1 offspring)
Officer
2003-01-06 ~ 2015-02-27IIF 79 - director → ME
10
MATAHARI 419 LIMITED - 1991-09-24
Ascot Business Park, 50 Longbridge Lane, DerbyDissolved corporate (4 parents)
Officer
2015-03-09 ~ 2018-03-31IIF 25 - director → ME
11
BLUE LINE TAXIS (BARNSLEY) 2023 LIMITED - 2023-09-30
Hodge House, 114-116 St. Mary Street, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-09-18 ~ 2025-01-07IIF 52 - director → ME
12
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-05-22 ~ 2025-01-07IIF 61 - director → ME
13
TT ELECTRONICS IOT SOLUTIONS LIMITED - 2024-04-29
STADIUM GROUP LIMITED - 2019-02-26
STADIUM GROUP PLC - 2018-04-19
Tofts Farm Industrial Estate East, Brenda Road, Hartlepool, EnglandCorporate (6 parents, 6 offsprings)
Officer
1998-09-07 ~ 2002-12-31IIF 45 - director → ME
1998-09-07 ~ 2002-12-31IIF 11 - secretary → ME
14
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesCorporate (3 parents, 1 offspring)
Equity (Company account)
-127,479 GBP2023-09-30
Officer
2023-02-01 ~ 2025-01-07IIF 35 - director → ME
15
HAPPYOPEN LIMITED - 1990-04-10
1 Boldon Court, Burford Way, Boldon Colliery, Tyne And WearCorporate (2 parents)
Equity (Company account)
2,725 GBP2023-12-31
Officer
1998-10-01 ~ 1998-10-13IIF 77 - director → ME
16
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesCorporate (3 parents)
Equity (Company account)
7,856 GBP2023-09-30
Officer
2023-02-01 ~ 2025-01-07IIF 36 - director → ME
17
VEEZU HIRE LIMITED - 2025-04-03
DRAGON TAXIS (GWENT) LTD - 2015-02-09
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-12-05 ~ 2025-01-07IIF 56 - director → ME
18
VEEZU CONNECT LIMITED - 2025-04-03
DRAGON TAXIS (NEWPORT) LIMITED - 2024-07-19
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesCorporate (3 parents)
Equity (Company account)
1,500 GBP2023-12-31
Officer
2019-12-05 ~ 2025-01-07IIF 74 - director → ME
19
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesCorporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2019-12-05 ~ 2025-01-07IIF 75 - director → ME
20
SHELFCO (NO. 395) LIMITED - 1990-12-12
Fourth Floor, St Andrews House, West Street, Woking, EnglandCorporate (4 parents, 1 offspring)
Officer
1998-09-07 ~ 2002-12-31IIF 16 - secretary → ME
21
VEEZU DRIVE LIMITED - 2025-04-04
HUNSLET CARS LIMITED - 2024-07-19
ABBEY TAXIS LIMITED - 2022-04-08
VEEZU NEWCO 2 LIMITED - 2017-07-17
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-12-05 ~ 2025-01-07IIF 57 - director → ME
22
Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
8,474,488 GBP2023-12-31
Officer
2018-07-01 ~ 2021-05-18IIF 31 - director → ME
23
Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,269,231 GBP2023-12-31
Officer
2018-07-01 ~ 2021-05-18IIF 30 - director → ME
24
C/o The Duton Forshaw Group Ltd, Berkeley Square House, Berkeley Square,londonCorporate (3 parents)
Officer
1995-03-30 ~ 1996-01-18IIF 3 - secretary → ME
25
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesCorporate (3 parents, 1 offspring)
Equity (Company account)
10,691,517 GBP2023-09-30
Officer
2023-02-01 ~ 2025-01-07IIF 32 - director → ME
26
PATTONAIR INTERNATIONAL LIMITED - 1987-07-10
ORCHARD HOUSE LIMITED - 1986-11-20
VIKINGSPUR LIMITED - 1982-09-09
Ascot Business Park, 50 Longbridge Lane, DerbyDissolved corporate (4 parents)
Officer
2015-03-09 ~ 2018-03-31IIF 23 - director → ME
27
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesCorporate (3 parents)
Equity (Company account)
16,374 GBP2022-05-31
Officer
2022-08-30 ~ 2024-10-21IIF 58 - director → ME
28
ULOGISTICS LIMITED - 2007-06-04
PATTONAIR LOGISTICS LIMITED - 2002-07-22
TRUSHELFCO (NO.2551) LIMITED - 1999-11-11
Ascot Business Park, 50 Longbridge Lane, DerbyCorporate (4 parents)
Officer
2015-03-09 ~ 2018-03-31IIF 22 - director → ME
29
ULOGISTICS EUROPE LIMITED - 2007-06-04
Ascot Business Park, 50 Longbridge Lane, DerbyDissolved corporate (4 parents)
Officer
2015-03-09 ~ 2018-03-31IIF 28 - director → ME
30
QUICKSILVER OVERSEAS BIDCO LIMITED - 2012-03-30
DE FACTO 1856 LIMITED - 2011-05-12
Ascot Business Park, 50 Longbridge Lane, DerbyCorporate (4 parents, 5 offsprings)
Officer
2015-03-09 ~ 2018-03-31IIF 24 - director → ME
31
QUICKSILVER HOLDCO LIMITED - 2012-03-30
DE FACTO 1848 LIMITED - 2011-05-04
Ascot Business Park, 50 Longbridge Lane, DerbyCorporate (4 parents, 4 offsprings)
Officer
2015-03-09 ~ 2018-03-31IIF 20 - director → ME
32
QUICKSILVER TOPCO LIMITED - 2012-05-16
DE FACTO 1846 LIMITED - 2011-05-04
Ascot Business Park, 50 Longbridge Lane, DerbyCorporate (4 parents, 1 offspring)
Officer
2015-03-09 ~ 2018-03-31IIF 21 - director → ME
33
PATTONAIR INTERNATIONAL LIMITED - 2002-07-22
ORCHARD HOUSE LIMITED - 1987-07-10
PATTONAIR INTERNATIONAL LIMITED - 1986-11-20
Ascot Business Park, 50 Longbridge Lane, DerbyCorporate (4 parents, 1 offspring)
Officer
2015-03-09 ~ 2018-03-31IIF 26 - director → ME
34
ULOGISTICS PROPERTIES LIMITED - 2008-03-19
Ascot Business Park, 50 Longbridge Lane, DerbyDissolved corporate (4 parents)
Officer
2015-03-09 ~ 2018-03-31IIF 18 - director → ME
35
QUICKSILVER BIDCO LIMITED - 2012-03-30
DE FACTO 1849 LIMITED - 2011-05-04
Ascot Business Park, 50 Longbridge Lane, DerbyDissolved corporate (4 parents, 2 offsprings)
Officer
2015-03-09 ~ 2018-03-31IIF 29 - director → ME
36
DE FACTO 1881 LIMITED - 2011-07-20
Ascot Business Park, 50 Longbridge Lane, DerbyDissolved corporate (4 parents)
Officer
2015-03-09 ~ 2018-03-31IIF 19 - director → ME
37
DE FACTO 1882 LIMITED - 2011-07-20
Ascot Business Park, 50 Longbridge Lane, DerbyDissolved corporate (4 parents)
Officer
2015-03-09 ~ 2018-03-31IIF 27 - director → ME
38
DE FACTO 1847 LIMITED - 2011-05-04
Ascot Business Park, 50 Longbridge Lane, DerbyCorporate (4 parents, 1 offspring)
Officer
2015-03-09 ~ 2018-03-31IIF 37 - director → ME
39
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-12-05 ~ 2025-01-07IIF 68 - director → ME
40
SAVILLE MANAGEMENT SERVICES LIMITED - 1997-02-13
DUTTON-FORSHAW (MERSEYSIDE) LIMITED - 1987-09-10
The Threshing Barn, Bignell Park Barns Chesterton, Bicester, OxfordshireDissolved corporate (3 parents)
Officer
1995-03-07 ~ 1996-01-03IIF 2 - secretary → ME
41
SN1 CAR RENTALS LTD - 2023-04-14
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesCorporate (3 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2023-01-30 ~ 2025-01-07IIF 59 - director → ME
42
SOUTHERN & REDFERN LIMITED - 2006-03-31
Kendal House, 41 Scotland Street, SheffieldDissolved corporate (2 parents)
Officer
1999-03-18 ~ 2001-03-06IIF 44 - director → ME
1999-03-18 ~ 2001-03-06IIF 4 - secretary → ME
43
Pannell House, 6 Queen Street, LeedsCorporate (3 parents)
Officer
1999-03-18 ~ 2002-12-31IIF 42 - director → ME
1999-03-18 ~ 2002-12-31IIF 9 - secretary → ME
44
HINCKLEY MOULDINGS LIMITED - 1997-02-18
AUBIT LIMITED - 1979-12-31
AUBIT PLASTICS LIMITED - 1976-12-31
Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (2 parents)
Officer
2002-02-28 ~ 2002-03-04IIF 46 - director → ME
1998-09-07 ~ 2000-10-13IIF 49 - director → ME
1998-09-07 ~ 2002-03-01IIF 10 - secretary → ME
45
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesCorporate (3 parents, 2 offsprings)
Equity (Company account)
1,249,558 GBP2023-09-30
Officer
2023-02-01 ~ 2025-01-07IIF 33 - director → ME
46
STADIUM ELECTRICAL HOLDINGS LIMITED - 2024-02-18
BEALES HUNTER PLC - 1999-01-19
JOHN BEALES PLC - 1990-11-15
JOHN BEALES ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1984-10-04
Fourth Floor, St Andrews House, West Street, Woking, EnglandCorporate (4 parents)
Officer
1998-09-25 ~ 2002-12-31IIF 47 - director → ME
1998-09-07 ~ 2002-12-31IIF 13 - secretary → ME
47
STADIUM POWER LIMITED - 2024-02-18
DAREN ELECTRONICS LIMITED - 2005-01-06
TWICEMONEY TRADING LIMITED - 1993-10-12
Fourth Floor, St Andrews House, West Street, Woking, United KingdomCorporate (4 parents)
Officer
1999-03-18 ~ 2002-12-31IIF 39 - director → ME
1999-03-18 ~ 2002-12-31IIF 8 - secretary → ME
48
STADIUM WIRELESS DEVICES LIMITED - 2024-02-18
HALE END 999 LTD - 2014-07-16
QUEST CONSUMER PRODUCTS LIMITED - 2010-06-21
BISSELL APPLIANCES LIMITED - 1991-09-30
Fourth Floor, St Andrews House, West Street, Woking, EnglandCorporate (4 parents)
Officer
1998-09-07 ~ 2002-12-31IIF 48 - director → ME
1998-09-07 ~ 2002-12-31IIF 12 - secretary → ME
49
TYNE TEES FORTH - UDEC LIMITED - 1999-10-04
UDEC LIMITED - 1995-06-01
ALNERY NO. 247 LIMITED - 1984-03-28
2 The Briars, Waterberry Drive, Waterlooville, HampshireDissolved corporate (1 parent)
Officer
1998-10-01 ~ 1998-10-13IIF 76 - director → ME
50
Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, WalesCorporate (5 parents, 1 offspring)
Officer
2024-10-17 ~ 2025-02-10IIF 73 - director → ME
51
VEEZU NEWCO 1 LIMITED - 2017-07-17
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesCorporate (3 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
2019-12-05 ~ 2025-01-07IIF 53 - director → ME
52
Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, WalesCorporate (4 parents, 1 offspring)
Officer
2024-10-17 ~ 2025-02-10IIF 72 - director → ME
53
Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, WalesCorporate (4 parents, 1 offspring)
Officer
2024-10-17 ~ 2025-02-10IIF 71 - director → ME
54
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesCorporate (3 parents)
Officer
2019-12-05 ~ 2025-02-18IIF 66 - director → ME
55
PANTHER IP LTD - 2025-04-03
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesCorporate (3 parents)
Equity (Company account)
1,012,606 GBP2022-01-31
Officer
2022-08-30 ~ 2025-01-07IIF 65 - director → ME
56
NIB INVESTMENTS LIMITED - 2020-05-21
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2018-06-30
Officer
2019-12-05 ~ 2024-10-17IIF 67 - director → ME
57
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesCorporate (4 parents, 12 offsprings)
Officer
2019-06-07 ~ 2025-02-10IIF 34 - director → ME
58
RADIO CABS (BRIDGEND) LIMITED - 2014-02-21
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesCorporate (3 parents, 6 offsprings)
Officer
2019-12-05 ~ 2025-01-07IIF 62 - director → ME
59
GO BEYOND GROUP LTD - 2020-08-07
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,597,776 GBP2020-03-08
Officer
2020-03-09 ~ 2025-01-07IIF 63 - director → ME
60
PENNOCK & IVORY LIMITED - 2020-11-25
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesCorporate (5 parents, 4 offsprings)
Officer
2019-12-05 ~ 2024-12-09IIF 60 - director → ME
61
PENNOCK HOLDINGS LIMITED - 2024-07-22
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesCorporate (3 parents, 1 offspring)
Officer
2019-12-05 ~ 2025-01-07IIF 54 - director → ME
62
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesCorporate (3 parents)
Equity (Company account)
2,788,530 GBP2022-12-31
Officer
2022-04-04 ~ 2025-01-07IIF 70 - director → ME
63
BRISTOL STREAMLINE BLACK AND WHITE TAXIS LIMITED - 2022-04-08
VEEZU NEWCO 3 LIMITED - 2017-07-17
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-12-05 ~ 2025-01-07IIF 55 - director → ME