1
C/o Debere Limited Swallow House, Parsons Road, Washington, Tyne And Wear, England
Active Corporate (2 parents)
Equity (Company account)
793,778 GBP2025-03-31
Officer
2018-08-31 ~ 2018-11-06
IIF 17 - Director → ME
2007-10-22 ~ 2017-07-21
IIF 18 - Director → ME
2012-09-24 ~ 2017-07-21
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-21
IIF 30 - Ownership of shares – 75% or more → OE
2
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 (7 parents)
Equity (Company account)
33,000 GBP2024-12-31
Officer
~ 2001-03-22
IIF 8 - Director → ME
~ 1993-06-28
IIF 12 - Secretary → ME
3
COOLRITE REFRIGERATION LIMITED
- now 02456096HAPPYOPEN LIMITED - 1990-04-10
1 Boldon Court, Burford Way, Boldon Colliery, Tyne And Wear
Active Corporate (2 parents)
Equity (Company account)
2,725 GBP2024-12-31
Officer
1998-08-03 ~ 1998-10-13
IIF 6 - Director → ME
4
10 Heathfield Place, Low Fell, Gateshead, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
2,615,682 GBP2025-03-31
Officer
2014-06-24 ~ 2018-11-06
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-06
IIF 35 - Ownership of voting rights - 75% or more → OE
5
Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
In Administration Corporate (1 parent)
Officer
2018-01-10 ~ 2018-11-05
IIF 16 - Director → ME
Person with significant control
2018-01-10 ~ 2018-10-06
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
HALE END HOLDINGS LIMITED
- now 02353285SHELFCO (NO. 395) LIMITED - 1990-12-12
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (3 parents, 1 offspring)
Officer
1996-09-02 ~ 2001-03-22
IIF 11 - Director → ME
7
INGRAM ELECTRONIC SERVICES LIMITED
SC057671 Unit 1 Block 1, Brownsburn Industrial Estate, Airdrie
Liquidation Corporate (2 parents)
Officer
1998-08-03 ~ 2001-03-22
IIF 7 - Director → ME
8
Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-08-31 ~ 2017-07-21
IIF 24 - Director → ME
2012-09-24 ~ 2017-07-21
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-21
IIF 27 - Has significant influence or control → OE
9
MINHOCO 20 LIMITED
08205157 07045731, 07626032, 14132834, 10174638, 10658720, 16283789, 11877071, 16281303, 13264758, 14253682, 16246556, 14387516, 15149580, 15242206, 06881336, 09529756, 08500000, 06339159, 13255869, 13746837Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-09-06 ~ 2017-07-21
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-21
IIF 29 - Has significant influence or control → OE
10
MINHOCO 26 LIMITED
09529756 07045731, 07626032, 14132834, 10174638, 10658720, 16283789, 11877071, 16281303, 13264758, 14253682, 16246556, 14387516, 15149580, 15242206, 06881336, 08500000, 06339159, 13255869, 13746837, 11876923Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kingfisher House, Radford Way, Billericay, Essex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-04-08 ~ 2017-07-21
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-22
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
11
10 Heathfield Place, Low Fell, Gateshead, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2018-08-09 ~ 2018-10-06
IIF 20 - Director → ME
Person with significant control
2018-08-09 ~ 2018-10-06
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
12
10 Heathfield Place, Low Fell, Gateshead, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2016-09-12 ~ 2018-10-06
IIF 21 - Director → ME
Person with significant control
2017-11-07 ~ 2018-01-22
IIF 31 - Ownership of shares – 75% or more → OE
2016-09-12 ~ 2018-10-06
IIF 33 - Ownership of shares – 75% or more → OE
13
SOUTHERN & REDFERN BUILDING SERVICES LIMITED - now
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (2 parents)
Officer
1998-08-03 ~ 2001-03-06
IIF 2 - Director → ME
14
STADIUM ELECTRICAL PRODUCTS LIMITED
01788650 Pannell House, 6 Queen Street, Leeds
Liquidation Corporate (3 parents)
Officer
1998-08-03 ~ 2001-03-22
IIF 5 - Director → ME
15
STADIUM PLASTICS (MIDLANDS) LIMITED
- now 00829275HINCKLEY 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 (2 parents)
Officer
1996-01-04 ~ 2001-03-22
IIF 9 - Director → ME
16
PEACOCK & STAMP LIMITED - 1989-07-19
Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-09-19 ~ 2017-07-21
IIF 19 - Director → ME
2012-09-24 ~ 2017-07-21
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-21
IIF 28 - Ownership of shares – 75% or more → OE
17
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 (3 parents)
Officer
1998-07-28 ~ 2001-03-22
IIF 1 - Director → ME
18
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 (3 parents)
Officer
1998-08-03 ~ 2001-03-22
IIF 3 - Director → ME
19
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 (3 parents)
Officer
1996-09-02 ~ 2001-03-22
IIF 10 - Director → ME
20
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 (1 parent)
Officer
1998-08-03 ~ 1998-10-13
IIF 4 - Director → ME