1
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2002-12-16
Pannell House 6 Queen Street, Leeds
Dissolved Corporate (9 parents)
Officer
1998-08-03 ~ 2001-03-22
IIF 15 - Director → ME
2
C/o Debere Limited Swallow House, Parsons Road, Washington, Tyne And Wear, England
Active Corporate (13 parents)
Officer
2007-10-22 ~ 2017-07-21
IIF 4 - Director → ME
2018-08-31 ~ 2018-11-06
IIF 3 - Director → ME
2012-09-24 ~ 2017-07-21
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-21
IIF 29 - Ownership of shares – 75% or more → OE
3
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
(before 1991-05-12) ~ 2001-03-22
IIF 23 - Director → ME
(before 1991-05-12) ~ 1993-06-28
IIF 35 - Secretary → ME
4
COOLRITE REFRIGERATION LIMITED
- now 02456096HAPPYOPEN LIMITED - 1990-04-10
1 Boldon Court, Burford Way, Boldon Colliery, Tyne And Wear
Active Corporate (20 parents)
Officer
1998-08-03 ~ 1998-10-13
IIF 21 - Director → ME
5
10 Heathfield Place, Low Fell, Gateshead, England
Active Corporate (5 parents, 3 offsprings)
Officer
2014-06-24 ~ 2018-11-06
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-06
IIF 34 - Ownership of voting rights - 75% or more → OE
6
Insolvency (Case 1) In administration
Administration started on 2024-11-05
Administration ended on 2025-10-22
Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2018-01-10 ~ 2018-11-05
IIF 2 - Director → ME
Person with significant control
2018-01-10 ~ 2018-10-06
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
HALE END HOLDINGS LIMITED
- now 02353285Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-31
Declaration of solvency sworn on 2026-03-31
SHELFCO (NO. 395) LIMITED - 1990-12-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (26 parents, 1 offspring)
Officer
1996-09-02 ~ 2001-03-22
IIF 17 - Director → ME
8
52-54 Leazes Park Road, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2001-09-19 ~ dissolved
IIF 1 - Director → ME
9
INGRAM ELECTRONIC SERVICES LIMITED
SC057671 Unit 1 Block 1, Brownsburn Industrial Estate, Airdrie
Liquidation Corporate (12 parents)
Officer
1998-08-03 ~ 2001-03-22
IIF 22 - Director → ME
10
Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2001-08-31 ~ 2017-07-21
IIF 10 - Director → ME
2012-09-24 ~ 2017-07-21
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-21
IIF 26 - Has significant influence or control → OE
11
MINHOCO 20 LIMITED
08205157 09759483, 09529756, 08500000Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-09-06 ~ 2017-07-21
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-21
IIF 28 - Has significant influence or control → OE
12
MINHOCO 26 LIMITED
09529756 09460206, 12635690, 08500000Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kingfisher House, Radford Way, Billericay, Essex, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-04-08 ~ 2017-07-21
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-22
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
13
10 Heathfield Place, Low Fell, Gateshead, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-08-09 ~ 2018-10-06
IIF 6 - Director → ME
Person with significant control
2018-08-09 ~ 2018-10-06
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
2 The Briars, Waterberry Drive, Waterlooville, Hampshire
Dissolved Corporate (26 parents)
Officer
1998-08-03 ~ 1998-10-13
IIF 12 - Director → ME
15
10 Heathfield Place, Low Fell, Gateshead, England
Dissolved Corporate (4 parents)
Officer
2016-09-12 ~ 2018-10-06
IIF 7 - Director → ME
Person with significant control
2017-11-07 ~ 2018-01-22
IIF 30 - Ownership of shares – 75% or more → OE
2016-09-12 ~ 2018-10-06
IIF 32 - Ownership of shares – 75% or more → OE
16
SOUTHERN & REDFERN BUILDING SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-21
Due to be dissolved on 2019-07-09
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (22 parents)
Officer
1998-08-03 ~ 2001-03-06
IIF 18 - Director → ME
17
STADIUM ELECTRICAL PRODUCTS LIMITED
01788650 Pannell House, 6 Queen Street, Leeds
Liquidation Corporate (13 parents)
Officer
1998-08-03 ~ 2001-03-22
IIF 20 - Director → ME
18
STADIUM PLASTICS (MIDLANDS) LIMITED
- now 00829275Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-03-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-07-01
Dissolved on 2012-09-27
HINCKLEY MOULDINGS LIMITED
- 1997-02-18
00829275AUBIT LIMITED - 1979-12-31
AUBIT PLASTICS LIMITED - 1976-12-31
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
1996-01-04 ~ 2001-03-22
IIF 24 - Director → ME
19
PEACOCK & STAMP LIMITED - 1989-07-19
Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-09-19 ~ 2017-07-21
IIF 5 - Director → ME
2012-09-24 ~ 2017-07-21
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-21
IIF 27 - Ownership of shares – 75% or more → OE
20
TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-31
Commencement of winding up on 2026-03-31
STADIUM ELECTRICAL HOLDINGS LIMITED
- 2024-02-18
00459656JOHN BEALES PLC - 1990-11-15
JOHN BEALES ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1984-10-04
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (29 parents)
Officer
1998-07-28 ~ 2001-03-22
IIF 16 - Director → ME
21
TT ELECTRONICS POWER LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-31
Commencement of winding up on 2026-03-31
STADIUM POWER LIMITED - 2024-02-18
TWICEMONEY TRADING LIMITED - 1993-10-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (32 parents)
Officer
1998-08-03 ~ 2001-03-22
IIF 14 - Director → ME
22
TT ELECTRONICS WIRELESS DEVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-31
Commencement of winding up on 2026-03-31
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
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (30 parents)
Officer
1996-09-02 ~ 2001-03-22
IIF 13 - Director → ME
23
TTF AIR CONDITIONING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-11
Dissolved on 2012-12-20
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 (33 parents)
Officer
1998-08-03 ~ 1998-10-13
IIF 19 - Director → ME