1
12 & 12 ELECTRICAL SUPPLIERS LIMITED
11566411 8 Lydia Court, Immingham, N E Lincs, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-09-13 ~ 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
2
18 TO 12 HYDROPONICS SPECIALISTS LTD
11824990 8 Lydia Court, Immingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-13 ~ 2019-11-01
IIF 24 - Director → ME
Person with significant control
2019-02-13 ~ 2019-11-01
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
CM AUTOMOTIVE OPERATIVE LIMITED
09990711 8 Lydia Court, Immingham, England
Dissolved Corporate (2 parents)
Officer
2018-12-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-12-16 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
4
8 Lydia Court, Immingham, England
Dissolved Corporate (1 parent)
Officer
2020-09-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-09-29 ~ dissolved
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
5
ESSENTIAL FLEET SUPPORT LIMITED
13415408 Telegraph House, 80 Cleethorpe Road, Grimsby, England
Active Corporate (4 parents)
Officer
2021-05-24 ~ 2021-05-28
IIF 20 - Director → ME
Person with significant control
2021-05-24 ~ 2021-05-28
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
8 Lydia Court, Immingham, N E Lincs
Dissolved Corporate (2 parents)
Officer
2021-10-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-10-04 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
7
8 Lydia Court, Immingham, England
Active Corporate (1 parent)
Officer
2019-06-12 ~ now
IIF 15 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
8 Lydia Court, Immingham, England
Dissolved Corporate (1 parent)
Officer
2018-03-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
9
ROTHENBURG ASSOCIATES LIMITED
- now 11699878COMPANY SOS LIMITED
- 2019-07-05
11699878 8 Lydia Court, Immingham, England
Active Corporate (2 parents)
Officer
2018-11-27 ~ 2020-07-10
IIF 16 - Director → ME
Person with significant control
2018-11-27 ~ 2020-07-10
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
ROTHENBURG RECRUITMENT SERVICES LIMITED
13824508 8 Lydia Court, Immingham, England
Dissolved Corporate (1 parent)
Officer
2022-01-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-01-01 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
ROTHENBURG RETAIL LIMITED
- now 12942731ROTHENBURG PROPERTIES LIMITED
- 2020-10-28
12942731 8 Lydia Court, Immingham, England
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2022-03-30
IIF 17 - Director → ME
Person with significant control
2020-10-12 ~ 2022-03-30
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
8 Lydia Court, Immingham, England
Dissolved Corporate (3 parents)
Officer
2018-12-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
13
Unit 2 The Enterprise Village Prince Albert Gardens, King Edward Street, Grimsby, N.e.lincs
Dissolved Corporate (1 parent)
Officer
2019-07-26 ~ 2020-10-27
IIF 14 - Director → ME
Person with significant control
2019-07-26 ~ dissolved
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