1
Unit 1 Kingswood Business Park, Connaught Road, Hull, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-51,454 GBP2023-12-31
Officer
2004-12-08 ~ 2023-09-07IIF 7 - Director → ME
2004-12-08 ~ 2025-03-04IIF 39 - Secretary → ME
2
RACKSET LIMITED - 1986-11-26
Unit 1 Kingswood Business Park, Connaught Road, Hull, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
9,382,314 GBP2023-06-30
Officer
2007-06-01 ~ 2021-06-30IIF 23 - Director → ME
2016-09-26 ~ 2021-06-30IIF 56 - Secretary → ME
3
Unit 1 Kingswood Business Park, Connaught Road, Hull, EnglandActive Corporate (3 parents)
Equity (Company account)
91,807 GBP2023-06-30
Officer
2019-06-12 ~ 2021-06-30IIF 29 - Director → ME
4
TILLNOTE LIMITED - 2004-09-23
Unit 1 Kingswood Business Park, Connaught Road, Hull, EnglandActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
2,876,445 GBP2023-06-30
Officer
1997-01-01 ~ 2024-01-23IIF 15 - Director → ME
2016-09-26 ~ 2021-06-30IIF 50 - Secretary → ME
5
BONUS ELECTRICAL (HULL) LIMITED - 1983-06-08
Unit 1 Kingswood Business Park, Connaught Road, Hull, EnglandActive Corporate (4 parents)
Equity (Company account)
3,645,820 GBP2023-06-30
Officer
1997-01-01 ~ 2021-06-30IIF 22 - Director → ME
2016-09-26 ~ 2021-06-30IIF 55 - Secretary → ME
6
Unit 1 Kingswood Business Park, Connaught Road, Hull, United KingdomActive Corporate (1 parent)
Equity (Company account)
15 GBP2023-05-31
Officer
2013-01-29 ~ 2021-09-02IIF 13 - Director → ME
7
DIRECT TECHNICAL SERVICES LIMITED - 2007-08-20
Unit 1 Kingswood Business Park, Connaught Road, Hull, EnglandActive Corporate (4 parents)
Equity (Company account)
523,251 GBP2023-06-30
Officer
2002-07-01 ~ 2021-06-30IIF 12 - Director → ME
2016-09-26 ~ 2021-06-30IIF 53 - Secretary → ME
8
Unit 1 Kingswood Business Park, Connaught Road, Hull, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-08-31
Officer
2015-08-26 ~ 2024-01-30IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ 2024-01-30IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control → OE
9
Unit 1 Kingswood Business Park, Connaught Road, Hull, EnglandActive Corporate (3 parents)
Equity (Company account)
6,060 GBP2023-06-30
Officer
1997-01-01 ~ 2021-06-30IIF 16 - Director → ME
10
Unit 1 Kingswood Business Park, Connaught Road, Hull, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2013-08-29 ~ 2025-03-04IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ 2025-03-04IIF 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
11
Unit 1 Kingswood Business Park, Connaught Road, Hull, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-12-22 ~ 2024-01-30IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-30IIF 36 - Ownership of shares – 75% or more → OE
12
BONUS COST MANAGEMENT LIMITED - 2019-12-10
36 Robin Close, Brough, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
12,944 GBP2024-03-31
Officer
2014-03-07 ~ 2015-03-25IIF 32 - Director → ME
13
Unit 5 Kingswood Business Park, Connaught Road, Hull, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,933,146 GBP2023-06-30
Officer
2010-08-04 ~ 2021-06-30IIF 34 - Director → ME
2001-05-12 ~ 2006-12-14IIF 59 - Director → ME
2016-09-26 ~ 2021-06-30IIF 51 - Secretary → ME
14
H.E.M. (OFFICE PARTITIONS) LIMITED - 1997-02-13
29 Park Square West, LeedsDissolved Corporate (2 parents)
Officer
1997-01-01 ~ 2015-02-05IIF 19 - Director → ME
15
Unit 1 Kingswood Business Park, Connaught Road, Hull, EnglandActive Corporate (1 parent)
Equity (Company account)
70,206 GBP2024-04-30
Officer
2009-04-09 ~ 2021-01-29IIF 40 - Secretary → ME
16
Unit 1 Kingswood Business Park, Connaught Road, Hull, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,980 GBP2023-07-31
Officer
2008-07-28 ~ 2025-03-04IIF 9 - Director → ME
17
BROONWOOD LIMITED - 1999-09-21
Unit 1 Kingswood Business Park, Connaught Road, Hull, EnglandActive Corporate (4 parents)
Equity (Company account)
839,917 GBP2023-06-30
Officer
1999-07-14 ~ 2021-06-30IIF 3 - Director → ME
2016-09-26 ~ 2021-06-30IIF 49 - Secretary → ME
18
29 Park Square West, LeedsDissolved Corporate (3 parents)
Officer
1997-01-01 ~ 2015-02-05IIF 21 - Director → ME
19
18 Plane Tree Croft, Leeds, West YorkshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
125,481 GBP2024-03-31
Officer
2002-03-12 ~ 2004-08-01IIF 2 - Director → ME
20
Unit 1 Kingswood Business Park, Connaught Road, Hull, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
5,848 GBP2023-06-30
Officer
1997-01-01 ~ 2021-06-30IIF 18 - Director → ME
2016-09-26 ~ 2021-06-30IIF 54 - Secretary → ME
21
AIROAMER LTD - 2005-04-06
Griffin Court, 201 Chapel Street, Manchester, LancashireDissolved Corporate (1 parent)
Officer
2007-10-29 ~ 2008-05-22IIF 11 - Director → ME
2007-10-29 ~ 2011-06-23IIF 42 - Secretary → ME
22
MADEJEWEL LIMITED - 1992-09-01
Unit 1 Kingswood Business Park, Connaught Road, Hull, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
1997-01-01 ~ 2021-06-30IIF 17 - Director → ME
2016-09-26 ~ 2021-06-30IIF 57 - Secretary → ME
23
Wykeland House, 47 Queen Street, Hull, East YorkshireActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
886,991 GBP2024-03-31
Officer
2006-01-31 ~ 2015-03-17IIF 6 - Director → ME
24
1ST SITE HIRE LIMITED - 2007-09-28
Unit 1 Kingswood Business Park, Connaught Road, Hull, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-25,121 GBP2023-07-31
Officer
2008-03-10 ~ 2025-03-04IIF 4 - Director → ME
2004-12-08 ~ 2025-03-04IIF 41 - Secretary → ME