1
Unit 1 Kingswood Business Park, Connaught Road, Hull, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-51,454 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
RACKSET LIMITED - 1986-11-26
Unit 1 Kingswood Business Park, Connaught Road, Hull, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
5,869,103 GBP2024-06-30
Officer
1997-05-30 ~ nowIIF 11 - Director → ME
3
Unit 1 Kingswood Business Park, Connaught Road, Hull, EnglandActive Corporate (3 parents)
Equity (Company account)
142,317 GBP2024-06-30
Officer
2019-11-13 ~ nowIIF 25 - 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)
6,084,185 GBP2024-06-30
Officer
1994-04-01 ~ nowIIF 14 - Director → ME
5
BONUS ELECTRICAL (HULL) LIMITED - 1983-06-08
Unit 1 Kingswood Business Park, Connaught Road, Hull, EnglandActive Corporate (4 parents)
Equity (Company account)
3,463,120 GBP2024-06-30
Officer
1997-01-01 ~ nowIIF 18 - Director → ME
6
Unit 1 Kingswood Business Park, Connaught Road, Hull, United KingdomActive Corporate (1 parent)
Equity (Company account)
15 GBP2024-05-31
Officer
2011-05-03 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
7
DIRECT TECHNICAL SERVICES LIMITED - 2007-08-20
Unit 1 Kingswood Business Park, Connaught Road, Hull, EnglandActive Corporate (4 parents)
Equity (Company account)
550,296 GBP2024-06-30
Officer
2002-07-01 ~ nowIIF 15 - Director → ME
8
Unit 1 Kingswood Business Park, Connaught Road, Hull, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
2024-01-30 ~ nowIIF 16 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
Unit 1 Kingswood Business Park, Connaught Road, Hull, EnglandActive Corporate (1 parent)
Equity (Company account)
28,245 GBP2023-12-31
Officer
2012-12-10 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
10
Unit 1 Kingswood Business Park, Connaught Road, Hull, EnglandActive Corporate (3 parents)
Equity (Company account)
6,060 GBP2024-06-30
Officer
2023-06-30 ~ nowIIF 9 - Director → ME
11
Unit 1 Kingswood Business Park, Connaught Road, Hull, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-01-30 ~ nowIIF 13 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
Unit 5 Kingswood Business Park, Connaught Road, Hull, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,651,987 GBP2024-06-30
Officer
2021-07-01 ~ nowIIF 26 - Director → ME
13
Unit 1 Kingswood Business Park, Connaught Road, Hull, EnglandActive Corporate (1 parent)
Equity (Company account)
70,206 GBP2024-04-30
Officer
2022-01-01 ~ nowIIF 19 - Director → ME
Person with significant control
2021-12-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
Unit 1 Kingswood Business Park, Connaught Road, Hull, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-27 ~ nowIIF 27 - Director → ME
Person with significant control
2019-06-27 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
BROONWOOD LIMITED - 1999-09-21
Unit 1 Kingswood Business Park, Connaught Road, Hull, EnglandActive Corporate (4 parents)
Equity (Company account)
738,057 GBP2024-06-30
Officer
1999-07-14 ~ nowIIF 20 - Director → ME
16
Unit 1 Kingswood Business Park, Connaught Road, Hull, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
5,848 GBP2024-06-30
Officer
2023-06-30 ~ nowIIF 21 - Director → ME
17
Unit 1 Kingswood Business Park, Connaught Road, Hull, United KingdomActive Corporate (4 parents)
Equity (Company account)
7,186 GBP2024-06-30
Officer
2023-10-09 ~ nowIIF 23 - Director → ME
18
CREYF'S RECRUITMENT (HULL) LIMITED - 2007-06-29
RIO DELTA LIMITED - 2006-05-24
Unit 1 Kingswood Business Park, Connaught Road, Hull, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-218,000 GBP2021-12-31
Officer
2007-08-01 ~ dissolvedIIF 10 - Director → ME
19
18 Plane Tree Croft, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
1997-08-20 ~ dissolvedIIF 24 - Director → ME
20
MADEJEWEL LIMITED - 1992-09-01
Unit 1 Kingswood Business Park, Connaught Road, Hull, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2009-02-11 ~ nowIIF 17 - Director → ME