1
12 & 12 ELECTRICAL SUPPLIERS LIMITED
11566411 8 Lydia Court, Immingham, N E Lincs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-13 ~ dissolved
IIF 5 - Director → ME
2
8 Lydia Court, Immingham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-20 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
CARR JEMMETT (CLEETHORPES) LIMITED
04177363 66 Saint Peters Avenue, Cleethorpes, North East Lincolnshire
Dissolved Corporate (5 parents)
Officer
2003-05-15 ~ dissolved
IIF 25 - Secretary → ME
4
66 St Peters Avenue, Cleethorpes, North East Lincolnshire
Dissolved Corporate (4 parents)
Officer
2006-01-05 ~ dissolved
IIF 24 - Secretary → ME
5
8 Lydia Court, Immingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
95 GBP2023-08-31
Officer
2024-10-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-10-09 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
ESSENTIAL FLEET SUPPORT LIMITED
13415408 Telegraph House, 80 Cleethorpe Road, Grimsby, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
40,791 GBP2024-05-31
Person with significant control
2021-05-24 ~ 2021-05-28
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
7
8 Lydia Court, Immingham, N E Lincolnshire
Dissolved Corporate (2 parents)
Officer
2024-01-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
19 Pelham Road, Immingham, N E Lincs, England
Dissolved Corporate (1 parent)
Officer
2012-02-02 ~ dissolved
IIF 17 - Director → ME
9
66 St Peters Avenue, Cleethorpes, N E Lincs
Dissolved Corporate (2 parents)
Officer
2013-03-20 ~ dissolved
IIF 15 - Director → ME
10
Unit 6 Newchase Business Centre, Armstrong Street, Grimsby, England
Dissolved Corporate (2 parents)
Equity (Company account)
6 GBP2019-06-30
Officer
2020-05-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
11
ROTHENBURG ASSOCIATES LIMITED
- now 11699878COMPANY SOS LIMITED - 2019-07-05
8 Lydia Court, Immingham, England
Active Corporate (2 parents)
Equity (Company account)
30,931 GBP2024-11-30
Officer
2020-07-10 ~ now
IIF 14 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
12
ROTHENBURG RETAIL LIMITED
- now 12942731ROTHENBURG PROPERTIES LIMITED - 2020-10-28
8 Lydia Court, Immingham, England
Dissolved Corporate (2 parents)
Officer
2022-03-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-03-30 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
13
8 Lydia Court, Immingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
14,420 GBP2022-04-30
Officer
2022-03-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-03-29 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
14
ADRENALINE ANGLER (UK) LIMITED - 2017-11-28
Cwg House, Gallamore Lane, Market Rasen, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,406 GBP2020-10-31
Officer
2021-02-01 ~ now
IIF 19 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
15
8 Lydia Court, Immingham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-05 ~ now
IIF 18 - Director → ME
Person with significant control
2021-08-05 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
16
Z MORRIS ACCOUNTANTS LIMITED
- now 07286768MORRIS ACCOUNTANTS LIMITED
- 2011-04-15
07286768 Cwg House, Gallamore Lane, Market Rasen, Lincolnshire, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
29,432 GBP2015-06-30
Officer
2010-06-16 ~ 2018-03-09
IIF 16 - Director → ME