1
ASSOCIATED NATIONAL ELECTRICAL WHOLESALERS LIMITED
02805849 Suite 3, Titmore Court, Titmore Green, Hitchin, Hertfordshire
Active Corporate (89 parents, 1 offspring)
Officer
2001-04-01 ~ 2024-06-30
IIF 62 - Director → ME
2
ASSOCIATION OF WHOLESALE ELECTRICAL BULK BUYERS LIMITED
01274531 29b High Street, Cowbridge, Vale Of Glamorgan, Wales
Active Corporate (36 parents)
Equity (Company account)
1,717,385 GBP2024-05-31
Officer
~ 1994-05-20
IIF 57 - Director → ME
3
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 ~ now
IIF 47 - Director → ME
2025-03-04 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
BONUS ACCESSORIES LIMITED
- now 01931017 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
1997-05-30 ~ now
IIF 2 - Director → ME
~ 1997-05-31
IIF 50 - Director → ME
5
Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Active Corporate (5 parents)
Equity (Company account)
142,317 GBP2024-06-30
Officer
2019-11-13 ~ now
IIF 17 - Director → ME
6
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
1994-04-01 ~ now
IIF 5 - Director → ME
2011-12-05 ~ now
IIF 44 - Director → ME
~ 1997-05-31
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-20
IIF 63 - Ownership of shares – 75% or more → OE
2025-11-20 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
BONUS ELECTRICAL (HULL) LIMITED
- 1983-06-08
01191139 Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Active Corporate (13 parents)
Equity (Company account)
3,463,120 GBP2024-06-30
Officer
~ 1997-05-31
IIF 51 - Director → ME
1997-01-01 ~ now
IIF 9 - Director → ME
8
Unit 1 Kingswood Business Park, Connaught Road, Hull, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-08 ~ now
IIF 42 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
9
Unit 1 Kingswood Business Park, Connaught Road, Hull, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
15 GBP2024-05-31
Officer
2011-05-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
10
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
2021-07-01 ~ now
IIF 30 - Director → ME
2002-07-01 ~ now
IIF 6 - Director → ME
11
Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
2024-01-30 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
Unit 1 Kingswood Business Park, Connaught Road, Hull, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-08 ~ now
IIF 41 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
13
Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Active Corporate (2 parents)
Equity (Company account)
44,399 GBP2024-12-31
Officer
2012-12-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
14
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
1995-12-29 ~ 1997-05-31
IIF 54 - Director → ME
2023-06-30 ~ now
IIF 1 - Director → ME
15
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
2025-03-04 ~ now
IIF 31 - Director → ME
2025-03-04 ~ now
IIF 67 - Secretary → ME
Person with significant control
2025-03-04 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
16
The Daisy Building Castle Hill Hospital, Castle Road, Cottingham, Hull
Active Corporate (7 parents)
Equity (Company account)
434,286 GBP2024-09-30
Officer
2010-11-19 ~ now
IIF 40 - Director → ME
17
Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-01-30 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
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
Person with significant control
2016-04-06 ~ 2017-07-11
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 5 Kingswood Business Park, Connaught Road, Hull, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
3,651,987 GBP2024-06-30
Officer
2021-07-01 ~ now
IIF 21 - Director → ME
2010-08-04 ~ now
IIF 43 - Director → ME
20
The Deep, Hull, East Yorkshire
Active Corporate (35 parents, 2 offsprings)
Officer
2004-09-10 ~ 2025-01-23
IIF 49 - Director → ME
21
HULL TRUCK EVENTS AND CATERING LIMITED
07371076 50 Ferensway, Hull
Active Corporate (13 parents)
Equity (Company account)
38,927 GBP2023-03-31
Officer
2010-12-15 ~ 2024-02-20
IIF 55 - Director → ME
22
INSPIRE EDUCATIONAL EQUIPMENT LIMITED
11530951 Unit 14 Redcliff Road, Melton, North Ferriby, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-21,867 GBP2021-08-31
Person with significant control
2018-08-22 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
KEY CAMPER CONVERSIONS LTD
- now 08874837KINGSTON CONVERSIONS LTD - 2015-06-19
Unit 7 Annie Reed Road, Beverley, England
Active Corporate (2 parents)
Equity (Company account)
266,519 GBP2024-02-29
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Active Corporate (7 parents)
Equity (Company account)
70,206 GBP2024-04-30
Officer
2022-01-01 ~ now
IIF 10 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
25
Unit A Lower Clough Mill Pendle Street, Barrowford, Nelson, Lancashire, England
Active Corporate (11 parents)
Equity (Company account)
1,380,796 GBP2025-03-31
Officer
2025-12-31 ~ now
IIF 20 - Director → ME
26
Unit 1 Kingswood Business Park, Connaught Road, Hull, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-27 ~ now
IIF 18 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
27
LOW CARBON LIGHTING SPECIALISTS LIMITED
08359037 18 Plane Tree Croft, Leeds, England
Dissolved Corporate (3 parents)
Officer
2013-01-14 ~ dissolved
IIF 56 - Director → ME
28
Unit 1 Connaught Road, Kingswood, Hull, East Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 28 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 34 - Has significant influence or control → OE
29
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 46 - Director → ME
30
Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Active Corporate (6 parents)
Equity (Company account)
-7,046 GBP2024-07-31
Officer
2025-03-04 ~ now
IIF 29 - Director → ME
2025-03-04 ~ now
IIF 65 - Secretary → ME
31
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 ~ now
IIF 11 - Director → ME
32
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
2023-06-30 ~ now
IIF 12 - Director → ME
1995-12-29 ~ 1997-05-31
IIF 53 - Director → ME
33
Unit 1 Kingswood Business Park, Connaught Road, Hull, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
7,186 GBP2024-06-30
Officer
2023-10-09 ~ now
IIF 14 - Director → ME
34
CREYF'S RECRUITMENT (HULL) LIMITED - 2007-06-29
RIO DELTA LIMITED - 2006-05-24
Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Dissolved Corporate (8 parents)
Equity (Company account)
-218,000 GBP2021-12-31
Officer
2007-08-01 ~ dissolved
IIF 15 - Director → ME
35
Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Active Corporate (2 parents)
Officer
2025-01-21 ~ 2025-06-04
IIF 33 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
36
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 58 - Director → ME
37
Unit A Lower Clough Mill Pendle Street, Barrowford, Nelson, Lancashire, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2,865,201 GBP2024-12-31
Officer
2025-12-31 ~ now
IIF 19 - Director → ME
38
THE HULL & EAST YORKSHIRE MEDICAL RESEARCH CENTRE
- now 04017833HULL CENTRE FOR CANCER & CARDIAC RESEARCH - 2001-01-19
The Daisy Building Castle Hill Hospital, Castle Road, Cottingham, East Yorkshire
Active Corporate (31 parents, 1 offspring)
Officer
2003-09-09 ~ now
IIF 32 - Director → ME
39
18 Plane Tree Croft, Leeds
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-64,649 GBP2017-12-31
Officer
2009-12-18 ~ 2011-12-06
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
40
TIGERS SPORT AND EDUCATION TRUST
- now 04320313HULL CITY FOOTBALL IN THE COMMUNITY - 2010-01-16
Tigers Trust Arena West Park, Walton Street, Hull, England
Active Corporate (29 parents, 1 offspring)
Officer
2011-02-17 ~ 2018-05-11
IIF 60 - Director → ME
41
18 Plane Tree Croft, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
1997-08-20 ~ dissolved
IIF 16 - Director → ME
42
Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2009-02-11 ~ now
IIF 8 - Director → ME
1992-07-06 ~ 1997-05-31
IIF 48 - Director → ME
43
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 59 - Director → ME
44
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
2004-11-08 ~ now
IIF 45 - Director → ME
2025-03-04 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE