1
Unit 15 Nickerson Way, Holton Le Clay, Grimsby, N E Lincolnshire, England
Active Corporate (2 parents)
Equity (Company account)
174,130 GBP2024-03-31
Officer
2017-03-21 ~ now
IIF 11 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 2 Peacefields Business Park, Holton-le-clay, Grimsby, Lincolnshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-30 ~ dissolved
IIF 15 - Director → ME
3
28 Dudley Street, Grimsby, N. E. Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-24 ~ dissolved
IIF 21 - Director → ME
4
Unit 15 Nicholson Way, Holton Le Clay, Grimsby, N E Lincolnshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
-84,080 GBP2024-11-30
Officer
2021-11-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-11-08 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
5 Nickerson Way, Holton-le-clay, Grimsby, England
Active Corporate (1 parent)
Officer
2025-02-13 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
28 Dudley Street, Grimsby, N E Lincolnshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-47,254 GBP2024-02-29
Officer
2015-02-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
28 Dudley Street, Grimsby, N E Lincolnshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-4,493 GBP2023-11-30
Officer
2020-11-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
Unit 15 Nickerson Way, Holton Le Clay, Grimsby, N E Lincolnshire, England
Active Corporate (2 parents)
Equity (Company account)
677,991 GBP2024-07-31
Officer
2007-07-20 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
Dissolved Corporate (3 parents)
Officer
2005-12-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
28 Dudley Street, Grimsby, N E Lincolnshire
Dissolved Corporate (2 parents)
Officer
2011-12-14 ~ dissolved
IIF 17 - Director → ME
11
28 Dudley Street, Grimsby, N. E. Lincolnshire
Dissolved Corporate (2 parents)
Officer
2009-04-27 ~ dissolved
IIF 14 - Director → ME
12
Burlington House, 28 Dudley Street, Grimsby, N. E. Lincolnshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
2008-09-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
ULTIMATE DIRECT LIMITED - 2016-08-17
28 Dudley Street, Grimsby, N E Lincolnshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-11-30
Officer
2011-11-07 ~ dissolved
IIF 16 - Director → ME