1
Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-37,581 GBP2024-12-31
Officer
2004-12-08 ~ now
IIF 32 - Director → ME
2025-03-04 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - 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, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
5,869,103 GBP2024-06-30
Officer
1997-05-30 ~ now
IIF 7 - Director → ME
3
Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Active Corporate (3 parents)
Equity (Company account)
142,317 GBP2024-06-30
Officer
2019-11-13 ~ now
IIF 1 - Director → ME
4
TILLNOTE LIMITED - 2004-09-23
Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
6,084,185 GBP2024-06-30
Officer
2011-12-05 ~ now
IIF 29 - Director → ME
1994-04-01 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
BONUS ELECTRICAL (HULL) LIMITED - 1983-06-08
Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Active Corporate (4 parents)
Equity (Company account)
3,463,120 GBP2024-06-30
Officer
1997-01-01 ~ now
IIF 14 - Director → ME
6
Unit 1 Kingswood Business Park, Connaught Road, Hull, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-08 ~ now
IIF 27 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
7
Unit 1 Kingswood Business Park, Connaught Road, Hull, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
15 GBP2024-05-31
Officer
2011-05-03 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
8
DIRECT TECHNICAL SERVICES LIMITED - 2007-08-20
Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Active Corporate (3 parents)
Equity (Company account)
550,296 GBP2024-06-30
Officer
2021-07-01 ~ now
IIF 62 - Director → ME
2002-07-01 ~ now
IIF 11 - Director → ME
9
Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
2024-01-30 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
10
Unit 1 Kingswood Business Park, Connaught Road, Hull, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-08 ~ now
IIF 26 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
11
Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Active Corporate (1 parent)
Equity (Company account)
44,399 GBP2024-12-31
Officer
2012-12-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
12
Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Active Corporate (3 parents)
Equity (Company account)
6,060 GBP2024-06-30
Officer
2023-06-30 ~ now
IIF 6 - Director → ME
13
Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2025-03-04 ~ now
IIF 63 - Director → ME
2025-03-04 ~ now
IIF 60 - Secretary → ME
Person with significant control
2025-03-04 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
14
The Daisy Building Castle Hill Hospital, Castle Road, Cottingham, Hull
Active Corporate (4 parents)
Equity (Company account)
434,286 GBP2024-09-30
Officer
2010-11-19 ~ now
IIF 25 - Director → ME
15
Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-01-30 ~ now
IIF 9 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
16
Unit 5 Kingswood Business Park, Connaught Road, Hull, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,651,987 GBP2024-06-30
Officer
2021-07-01 ~ now
IIF 5 - Director → ME
2010-08-04 ~ now
IIF 28 - Director → ME
17
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 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
KINGSTON 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 66 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Active Corporate (1 parent)
Equity (Company account)
70,206 GBP2024-04-30
Officer
2022-01-01 ~ now
IIF 15 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
20
Unit A Lower Clough Mill Pendle Street, Barrowford, Nelson, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
1,380,796 GBP2025-03-31
Officer
2025-12-31 ~ now
IIF 4 - Director → ME
21
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 2 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
22
18 Plane Tree Croft, Leeds, England
Dissolved Corporate (3 parents)
Officer
2013-01-14 ~ dissolved
IIF 41 - Director → ME
23
Unit 1 Connaught Road, Kingswood, Hull, East Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 56 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 70 - Has significant influence or control → OE
24
Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Active Corporate (3 parents)
Equity (Company account)
-207,515 GBP2024-09-30
Officer
2007-09-12 ~ now
IIF 31 - Director → ME
25
Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Active Corporate (2 parents)
Equity (Company account)
-7,046 GBP2024-07-31
Officer
2025-03-04 ~ now
IIF 61 - Director → ME
2025-03-04 ~ now
IIF 58 - Secretary → ME
26
BROONWOOD LIMITED - 1999-09-21
Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Active Corporate (4 parents)
Equity (Company account)
738,057 GBP2024-06-30
Officer
1999-07-14 ~ now
IIF 16 - Director → ME
27
Unit 1 Kingswood Business Park, Connaught Road, Hull, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,848 GBP2024-06-30
Officer
2023-06-30 ~ now
IIF 17 - Director → ME
28
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 19 - Director → ME
29
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 (3 parents)
Equity (Company account)
-218,000 GBP2021-12-31
Officer
2007-08-01 ~ dissolved
IIF 20 - Director → ME
30
Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Active Corporate (2 parents)
Person with significant control
2025-01-21 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
31
Unit A Lower Clough Mill Pendle Street, Barrowford, Nelson, Lancashire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,865,201 GBP2024-12-31
Officer
2025-12-31 ~ now
IIF 3 - Director → ME
32
HULL CENTRE FOR CANCER & CARDIAC RESEARCH - 2001-01-19
The Daisy Building Castle Hill Hospital, Castle Road, Cottingham, East Yorkshire
Active Corporate (10 parents, 1 offspring)
Officer
2003-09-09 ~ now
IIF 64 - Director → ME
33
18 Plane Tree Croft, Leeds
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-64,649 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
34
18 Plane Tree Croft, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
1997-08-20 ~ dissolved
IIF 21 - Director → ME
35
MADEJEWEL LIMITED - 1992-09-01
Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2009-02-11 ~ now
IIF 13 - Director → ME
36
1ST SITE HIRE LIMITED - 2007-09-28
Unit 1 Kingswood Business Park, Connaught Road, Hull, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-14,135 GBP2024-07-31
Officer
2004-11-08 ~ now
IIF 30 - Director → ME
2025-03-04 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE