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 14 - Director → ME
2
8 Lydia Court, Immingham, England
Active Corporate (1 parent)
Officer
2023-04-20 ~ now
IIF 12 - Director → ME
Person with significant control
2023-04-20 ~ 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
3
CARR JEMMETT (CLEETHORPES) LIMITED
04177363 66 Saint Peters Avenue, Cleethorpes, North East Lincolnshire
Dissolved Corporate (5 parents)
Officer
2003-05-15 ~ dissolved
IIF 16 - Secretary → ME
4
66 St Peters Avenue, Cleethorpes, North East Lincolnshire
Dissolved Corporate (4 parents)
Officer
2006-01-05 ~ dissolved
IIF 15 - Secretary → ME
5
8 Lydia Court, Immingham, England
Dissolved Corporate (2 parents)
Officer
2024-10-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-10-09 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
ESSENTIAL FLEET SUPPORT LIMITED
13415408 Telegraph House, 80 Cleethorpe Road, Grimsby, England
Active Corporate (4 parents)
Person with significant control
2021-05-24 ~ 2021-05-28
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
8 Lydia Court, Immingham, N E Lincolnshire
Dissolved Corporate (2 parents)
Officer
2024-01-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
8 Lydia Court, Immingham, England
Active Corporate (4 parents)
Officer
2026-03-12 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-12 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
9
19 Pelham Road, Immingham, N E Lincs, England
Dissolved Corporate (1 parent)
Officer
2012-02-02 ~ dissolved
IIF 5 - Director → ME
10
66 St Peters Avenue, Cleethorpes, N E Lincs
Dissolved Corporate (2 parents)
Officer
2013-03-20 ~ dissolved
IIF 3 - Director → ME
11
Unit 6 Newchase Business Centre, Armstrong Street, Grimsby, England
Dissolved Corporate (2 parents)
Officer
2020-05-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
12
ROTHENBURG ASSOCIATES LIMITED
- now 11699878COMPANY SOS LIMITED - 2019-07-05
8 Lydia Court, Immingham, England
Active Corporate (2 parents)
Officer
2020-07-10 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
13
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 8 - Director → ME
Person with significant control
2022-03-30 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
14
8 Lydia Court, Immingham, England
Dissolved Corporate (2 parents)
Officer
2022-03-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-03-29 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
15
ADRENALINE ANGLER (UK) LIMITED - 2017-11-28
Cwg House, Gallamore Lane, Market Rasen, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-01 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
16
8 Lydia Court, Immingham, England
Dissolved Corporate (1 parent)
Officer
2021-08-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-08-05 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
17
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)
Officer
2010-06-16 ~ 2018-03-09
IIF 4 - Director → ME