1
C/o Debere Limited Swallow House, Parsons Road, Washington, Tyne And Wear, England
Active Corporate (13 parents)
Officer
2018-08-31 ~ 2018-11-06
IIF 12 - Director → ME
2007-10-22 ~ 2017-07-21
IIF 13 - Director → ME
2012-09-24 ~ 2017-07-21
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-21
IIF 5 - 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 (37 parents, 13 offsprings)
Officer
~ 2001-03-22
IIF 28 - Director → ME
~ 1993-06-28
IIF 32 - Secretary → ME
3
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 26 - Director → ME
4
10 Heathfield Place, Low Fell, Gateshead, England
Active Corporate (5 parents, 3 offsprings)
Officer
2014-06-24 ~ 2018-11-06
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-06
IIF 10 - Ownership of voting rights - 75% or more → OE
5
Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
In Administration Corporate (2 parents)
Officer
2018-01-10 ~ 2018-11-05
IIF 11 - Director → ME
Person with significant control
2018-01-10 ~ 2018-10-06
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - 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
Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (24 parents, 1 offspring)
Officer
1996-09-02 ~ 2001-03-22
IIF 31 - Director → ME
7
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 27 - Director → ME
8
Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2001-08-31 ~ 2017-07-21
IIF 19 - Director → ME
2012-09-24 ~ 2017-07-21
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-21
IIF 2 - Has significant influence or control → OE
9
MINHOCO 20 LIMITED
08205157 13746986, 08513295, 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 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-21
IIF 4 - Has significant influence or control → OE
10
MINHOCO 26 LIMITED
09529756 13366967, 08500000, 10392423Warning 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 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-22
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
11
10 Heathfield Place, Low Fell, Gateshead, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-08-09 ~ 2018-10-06
IIF 15 - Director → ME
Person with significant control
2018-08-09 ~ 2018-10-06
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
10 Heathfield Place, Low Fell, Gateshead, England
Active Corporate (4 parents)
Officer
2016-09-12 ~ 2018-10-06
IIF 16 - Director → ME
Person with significant control
2017-11-07 ~ 2018-01-22
IIF 6 - Ownership of shares – 75% or more → OE
2016-09-12 ~ 2018-10-06
IIF 8 - Ownership of shares – 75% or more → OE
13
SOUTHERN & REDFERN BUILDING SERVICES LIMITED - now
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (20 parents)
Officer
1998-08-03 ~ 2001-03-06
IIF 22 - Director → ME
14
STADIUM ELECTRICAL PRODUCTS LIMITED
01788650 Pannell House, 6 Queen Street, Leeds
Liquidation Corporate (13 parents)
Officer
1998-08-03 ~ 2001-03-22
IIF 25 - 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 (12 parents)
Officer
1996-01-04 ~ 2001-03-22
IIF 29 - Director → ME
16
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 14 - Director → ME
2012-09-24 ~ 2017-07-21
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-21
IIF 3 - 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 (27 parents)
Officer
1998-07-28 ~ 2001-03-22
IIF 21 - 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 (30 parents)
Officer
1998-08-03 ~ 2001-03-22
IIF 23 - 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 (27 parents)
Officer
1996-09-02 ~ 2001-03-22
IIF 30 - 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 (31 parents)
Officer
1998-08-03 ~ 1998-10-13
IIF 24 - Director → ME