1
2 Abbots Close, Wembley Park Avenue, Hull, England
Dissolved Corporate (2 parents)
Officer
2013-07-02 ~ dissolved
IIF 15 - Director → ME
2
Unit 1 Reservoir Road, Hull, North Humberside, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-04 ~ now
IIF 10 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
AM HOLDINGS LIMITED
- 2024-02-28
11460806 Unit 1 Tiger Industrial Park, Reservoir Road, Hull, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-14 ~ now
IIF 12 - Director → ME
2018-07-12 ~ 2022-04-13
IIF 20 - Director → ME
2022-03-31 ~ now
IIF 27 - Secretary → ME
Person with significant control
2018-07-12 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
BONUS ELECTRICAL (HULL) LIMITED
- 1983-06-08
01191139 Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Active Corporate (13 parents)
Officer
(before 1991-12-31) ~ 1993-12-01
IIF 23 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-06-07 during the appointment or period of control
Commencement of winding up on 2007-08-15 during the appointment or period of control
Conclusion of winding up on 2011-10-26 during the appointment or period of control
Dissolved on 2012-02-03 during the appointment or period of control
C/o Chamberlain & Co, Tower House Fishgate, York, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2002-11-21 ~ 2004-01-27
IIF 22 - Director → ME
2000-12-31 ~ dissolved
IIF 9 - Director → ME
2002-11-21 ~ 2004-01-27
IIF 24 - Secretary → ME
6
HALLMARK FACILITIES MANAGEMENT LIMITED
11332446Insolvency (Case 1) In administration
Administration started on 2020-04-14 during the appointment or period of control
Administration ended on 2022-04-06 during the appointment or period of control
Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (3 parents)
Officer
2018-04-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
7
HALLMARK INNOVATIONS GROUP LTD
- now 10423183Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-28 during the appointment or period of control
Dissolved on 2023-02-11 during the appointment or period of control
HALLMARK MANUFACTURING LIMITED
- 2017-10-25
10423183 Resolution House, 12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2016-10-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) In administration
Administration started on 2020-04-14 during the appointment or period of control
Administration ended on 2022-04-04 during the appointment or period of control
Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (3 parents)
Officer
2018-04-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
Unit 1 Tiger Industrial Park, Reservoir Road, Hull, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-14 ~ now
IIF 11 - Director → ME
2019-08-05 ~ 2022-04-13
IIF 13 - Director → ME
2022-03-31 ~ now
IIF 26 - Secretary → ME
10
INSTANT SITE SUPPLIES LTD.
- now 03218857 26 Four Acre Close, Anlaby, Hull, East Yorkshire
Dissolved Corporate (5 parents)
Officer
1996-07-03 ~ 1997-10-22
IIF 16 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2013-09-10 during the appointment or period of control
Administration ended on 2015-03-03 during the appointment or period of control
MBS MERLIN LIMITED
- 2013-03-13
08189495 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-08-23 ~ dissolved
IIF 17 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-17 during the appointment or period of control
Dissolved on 2016-10-26 during the appointment or period of control
FORUM INVESTMENT LTD
- 2010-03-24
06869605 Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-11-15 ~ dissolved
IIF 18 - Director → ME
2009-04-03 ~ 2009-05-26
IIF 19 - Director → ME
2009-11-15 ~ dissolved
IIF 25 - Secretary → ME
13
125 Park Grove, Princes Avenue, Hull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE