1
4 LIFE FINANCIAL SERVICES LIMITED
05637616 68 West Street, Sowerby Bridge, West Yorkshire
Dissolved Corporate (10 parents)
Equity (Company account)
8 GBP2021-11-30
Officer
2005-11-28 ~ dissolved
IIF 47 - Secretary → ME
2
Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-37,581 GBP2024-12-31
Officer
2004-12-08 ~ 2023-09-07
IIF 10 - Director → ME
2004-12-08 ~ 2025-03-04
IIF 40 - Secretary → ME
3
BONUS ACCESSORIES LIMITED
- now 01931017RACKSET LIMITED - 1986-11-26
Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
5,869,103 GBP2024-06-30
Officer
2007-06-01 ~ 2021-06-30
IIF 24 - Director → ME
2016-09-26 ~ 2021-06-30
IIF 56 - Secretary → ME
4
Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Active Corporate (5 parents)
Equity (Company account)
142,317 GBP2024-06-30
Officer
2019-06-12 ~ 2021-06-30
IIF 29 - Director → ME
5
BONUS ELECTRICAL GROUP LIMITED
- now 01422329 Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Active Corporate (9 parents, 9 offsprings)
Equity (Company account)
6,084,185 GBP2024-06-30
Officer
1997-01-01 ~ 2024-01-23
IIF 17 - Director → ME
2016-09-26 ~ 2021-06-30
IIF 50 - Secretary → ME
6
BONUS ELECTRICAL (HULL) LIMITED - 1983-06-08
Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Active Corporate (13 parents)
Equity (Company account)
3,463,120 GBP2024-06-30
Officer
1997-01-01 ~ 2021-06-30
IIF 23 - Director → ME
2016-09-26 ~ 2021-06-30
IIF 55 - Secretary → ME
7
Unit 1 Kingswood Business Park, Connaught Road, Hull, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
15 GBP2024-05-31
Officer
2013-01-29 ~ 2021-09-02
IIF 15 - Director → ME
8
18 Plane Tree Croft, Leeds, England
Dissolved Corporate (2 parents)
Officer
2010-09-14 ~ dissolved
IIF 27 - Director → ME
9
DIRECT TECHNICAL SERVICES LIMITED
- 2007-08-20
04470081 Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Active Corporate (11 parents)
Equity (Company account)
550,296 GBP2024-06-30
Officer
2002-07-01 ~ 2021-06-30
IIF 14 - Director → ME
2016-09-26 ~ 2021-06-30
IIF 53 - Secretary → ME
10
Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-08-26 ~ 2024-01-30
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ 2024-01-30
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Has significant influence or control → OE
11
BRIGHTER FINANCIAL SERVICES LIMITED
06755150 79 Caroline Street, Birmingham
Dissolved Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
89,146 GBP2017-11-30
Officer
2008-11-21 ~ dissolved
IIF 45 - Secretary → ME
12
CHEAPLEDLIGHTING.DIRECT LIMITED
09356107 Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-12-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
13
CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED
01282935 Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Active Corporate (11 parents)
Equity (Company account)
6,060 GBP2024-06-30
Officer
1997-01-01 ~ 2021-06-30
IIF 18 - Director → ME
14
CORPORATE TRAVEL INTERNATIONAL LIMITED
08667388 Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2013-08-29 ~ 2025-03-04
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ 2025-03-04
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control → OE
15
18 Plane Tree Croft, Leeds, West Yorks
Dissolved Corporate (5 parents)
Officer
2007-12-18 ~ dissolved
IIF 12 - Director → ME
2007-12-18 ~ dissolved
IIF 44 - Secretary → ME
16
Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-12-22 ~ 2024-01-30
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-30
IIF 36 - Ownership of shares – 75% or more → OE
17
EAST YORKSHIRE LOGISTICS LTD - now
BONUS COST MANAGEMENT LIMITED
- 2019-12-10
08928020 36 Robin Close, Brough, England
Active Corporate (4 parents)
Total liabilities (Company account)
12,944 GBP2024-03-31
Officer
2014-03-07 ~ 2015-03-25
IIF 32 - Director → ME
18
Unit 5 Kingswood Business Park, Connaught Road, Hull, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
3,651,987 GBP2024-06-30
Officer
2010-08-04 ~ 2021-06-30
IIF 34 - Director → ME
2001-05-12 ~ 2006-12-14
IIF 59 - Director → ME
2016-09-26 ~ 2021-06-30
IIF 51 - Secretary → ME
19
18 Plane Tree Croft, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2002-08-12 ~ dissolved
IIF 4 - Director → ME
20
Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-12 ~ dissolved
IIF 16 - Director → ME
21
18 Plane Tree Croft, Moortown Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Equity (Company account)
-624,504 GBP2021-08-31
Officer
2013-09-05 ~ dissolved
IIF 58 - Secretary → ME
22
HEM INTERIORS GROUP LIMITED
- now 01202942H.E.M. (OFFICE PARTITIONS) LIMITED
- 1997-02-13
01202942 29 Park Square West, Leeds
Dissolved Corporate (7 parents)
Officer
1997-01-01 ~ 2015-02-05
IIF 20 - Director → ME
23
INDUSTRIAL CONTROL COMPONENTS LIMITED
- now 03910386RFBCO 104 LIMITED - 2000-02-04
18 Plane Tree Croft, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2001-05-17 ~ dissolved
IIF 26 - Director → ME
24
Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Active Corporate (7 parents)
Equity (Company account)
70,206 GBP2024-04-30
Officer
2009-04-09 ~ 2021-01-29
IIF 41 - Secretary → ME
25
LOW CARBON LIGHTING SPECIALISTS LIMITED
08359037 18 Plane Tree Croft, Leeds, England
Dissolved Corporate (3 parents)
Officer
2013-03-01 ~ dissolved
IIF 25 - Director → ME
26
Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Active Corporate (6 parents)
Equity (Company account)
-207,515 GBP2024-09-30
Officer
2007-09-12 ~ now
IIF 3 - Director → ME
2007-09-12 ~ now
IIF 39 - Secretary → ME
27
Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Active Corporate (6 parents)
Equity (Company account)
-7,046 GBP2024-07-31
Officer
2008-07-28 ~ 2025-03-04
IIF 11 - Director → ME
28
MOTORCYCLE ELECTRICAL SERVICES LIMITED
- now 03798936 Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Active Corporate (12 parents)
Equity (Company account)
738,057 GBP2024-06-30
Officer
1999-07-14 ~ 2021-06-30
IIF 6 - Director → ME
2016-09-26 ~ 2021-06-30
IIF 49 - Secretary → ME
29
OFFICE SUPPLIES (NORTHERN) LIMITED
00251455 29 Park Square West, Leeds
Dissolved Corporate (5 parents)
Officer
1997-01-01 ~ 2015-02-05
IIF 22 - Director → ME
30
18 Plane Tree Croft, Leeds, West Yorkshire
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
135,060 GBP2025-03-31
Officer
2002-03-12 ~ 2004-08-01
IIF 5 - Director → ME
31
Unit 1 Kingswood Business Park, Connaught Road, Hull, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
5,848 GBP2024-06-30
Officer
1997-01-01 ~ 2021-06-30
IIF 19 - Director → ME
2016-09-26 ~ 2021-06-30
IIF 54 - Secretary → ME
32
CREYF'S RECRUITMENT (HULL) LIMITED
- 2007-06-29
05188295 Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Dissolved Corporate (8 parents)
Equity (Company account)
-218,000 GBP2021-12-31
Officer
2004-07-27 ~ dissolved
IIF 8 - Director → ME
2004-07-27 ~ dissolved
IIF 46 - Secretary → ME
33
SCENT TECHNOLOGIES LIMITED
- now 04458173AIROAMER LTD - 2005-04-06
Griffin Court, 201 Chapel Street, Manchester, Lancashire
Dissolved Corporate (9 parents)
Officer
2007-10-29 ~ 2008-05-22
IIF 13 - Director → ME
2007-10-29 ~ 2011-06-23
IIF 43 - Secretary → ME
34
18 Plane Tree Croft, Leeds, West Yorkshire
Active Corporate (10 parents)
Equity (Company account)
279,736 GBP2025-04-30
Officer
1999-04-23 ~ now
IIF 2 - Director → ME
1999-04-23 ~ now
IIF 48 - Secretary → ME
35
18 Plane Tree Croft, Leeds
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-64,649 GBP2017-12-31
Officer
2010-01-12 ~ dissolved
IIF 52 - Secretary → ME
36
18 Plane Tree Croft, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
1997-08-20 ~ dissolved
IIF 21 - Director → ME
37
MADEJEWEL LIMITED - 1992-09-01
Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-01-01 ~ 2021-06-30
IIF 1 - Director → ME
2016-09-26 ~ 2021-06-30
IIF 57 - Secretary → ME
38
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
886,991 GBP2024-03-31
Officer
2006-01-31 ~ 2015-03-17
IIF 9 - Director → ME
39
1ST SITE HIRE LIMITED
- 2007-09-28
05279681 Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-14,135 GBP2024-07-31
Officer
2008-03-10 ~ 2025-03-04
IIF 7 - Director → ME
2004-12-08 ~ 2025-03-04
IIF 42 - Secretary → ME