The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Voss, John David
Voss, John David
British company director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companiesVoss, John David
British director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companiesVoss, John
British company director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
10b, Kibworth Business Park, Nursery Court, Kibworth, Leicestershire, LE8 0EX, United Kingdom
IIF 9 10b, Nursery Court, Kibworth Business Park, Kibworth, LE8 0XB, United Kingdom
IIF 10 Unit 10b, Kibworth Business Park, Nursery Court, Kibworth, LE8 0EX, United Kingdom
IIF 11 Launde House, Launde Road, Launde, LE7 9XB, United Kingdom
Voss, John
British director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr John David Voss
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Unit 10b Kibworth Business Park, Nursery Court, Kibworth, LE8 0XB, United Kingdom
IIF 15 Unit 10b, Nursery Court, Kibworth Business Park, Kibworth, Leicestershire, LE8 0EX
IIF 16 10b Kibworth Business Park, Nursery Court, Kibworth Harcourt, Leicester, LE8 0EX, England
IIF 17 Unit 6, Eckland Lodge Business Park, Desborough Road, Market Harborough, LE16 8HB, England
Mr John Voss
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 15245854 - Companies House Default Address, Cardiff, CF14 8LH
IIF 19 Norton Lodge, Watling Street, Norton, Daventry, NN11 2LZ, England
IIF 20 10b, Kibworth Business Park, Kibworth, LE8 0EX, United Kingdom
IIF 21 Unit 10b, Kibworth Business Park, Kibworth, LE8 0EX, United Kingdom
IIF 22 Launde House, Launde Road, Launde, LE7 9XB, United Kingdom
IIF 23 The Stable House, Gilmorton Road, Gilmorton, Leicester, LE17 5NY, United Kingdom
Voss, Glynis
British business owner born in May 1989Resident in United Kingdom
Registered addresses and corresponding companiesVoss, John David
British company director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 26 Orchard House, Main Street, Slawston, Leicestershire, LE16 7UF, England
Voss, John David
British director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 27 Vtg House, The Osiers Business Centre, Larversall Way, Leicester, LE19 1DX, England
Voss, John David
British finance broker born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 28 Vtg House, No 1 The Osiers Business Centre, Leicester, LE19 1DX, England
Voss, Alexandra
British company director born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Launde House, Launde Road, Launde, LE7 9XB, United Kingdom
Voss, Alexandra
British director born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 12, Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6AB, United Kingdom
Voss, Alexandra
British managing director born in May 1989Resident in United Kingdom
Registered addresses and corresponding companiesVoss, Glynis
British business owner born in October 1950Resident in United Kingdom
Registered addresses and corresponding companiesVoss, Glynis
British director born in October 1950Resident in United Kingdom
Registered addresses and corresponding companiesVoss, Glynis
British manager born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Bushloe Barn, High Street, North Kilworth, Lutterworth, LE17 6ET, England
Voss, John David
British sales executive born in May 1982Registered addresses and corresponding companiesVoss, John David
English director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 41 114, Melbourne Road, Ibstock, Leicestershire, LE67 6NN, England
IIF 42 1, Vtg House, The Osiers Business Centre, Leicester, Leicestershire, LE19 1DX, United Kingdom
IIF 43 Vtg House, No 1 The Osiers Business Centre, Laversall Way, Leicester, LE19 1DX, England
IIF 44 IIF 45 IIF 46 (more) Vtg House, No 1 The Osiers Business Centre, Laversall Way, Leicester, Leicestershire, LE19 1DX, United Kingdom
IIF 49 Vtg House, No 1, The Osiers Business Centre, Laversall Way, Leicester, Leicestershrie, LE19 1DX, England
IIF 50 IIF 51 Vtg House No 1 The Osiers Business, Laversall Way, Leicester, LE19 1DX, England
IIF 52 Vtg House, The Osiers Business Centre, Laversall Way, Leicester, LE19 1DX, England
Voss, John David
English finance broker born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 53 Vtg House, No 1 The Osiers Business Centre, Laversall Way, Leicester, LE19 1DX, England
Mrs Alexandra Voss
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 C/o Duff & Phelps, 35 Newhall Street, Birmingham, B3 3PU
Glynis Voss
British born in May 1989Resident in United Kingdom
Registered addresses and corresponding companiesVoss, John
British director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 57 Norton Lodge, Watling Street, Norton, Daventry, Northamptonshire, NN11 2LZ, England
Voss, John
British finance broker born in May 1982Resident in England
Registered addresses and corresponding companiesVoss, John
British financial advisor born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 61 8, Crown Close, Great Glen, Leicester, Leicestershire, LE8 9HE, United Kingdom
Mrs Alexandra Voss
British born in May 1989Resident in United Kingdom
Registered addresses and corresponding companiesVoss, John David
born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 65 Vtg House, The Osiers Business Centre, Leicester, LE19 1DX, England
Glynis Voss
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 1, North Street, Wigston, Leicester, LE18 1PS, United Kingdom
Mrs Glynis Voss
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr John Voss
British born in May 1982Resident in England
Registered addresses and corresponding companiesVoss, Glynis
British general manager born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 70 Bushloe Barn, High Street, North Kilworth, Lutterworth, LE17 6ET, England
Voss, Alexandra
British director born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 71 Bushloe Barn, High Street, North Kilworth, Lutterworth, Leicestershire, LE17 6ET, United Kingdom
Voss, Alexandra
British managing director born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 72 Norfolk House, High Street, Lutterworth, LE17 4AD, England
Voss, Alexandra
British owner born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 73 Launde House, Launde Road, Launde, Leicester, LE7 9XB, England
Voss, Glynis
British business owner born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 74 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Voss, Glynis
British co director born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 75 Keepers Cottage, Park Lane, Walton, Lutterworth, Leicestershire, LE17 5RQ, England
Voss, Glynis
British finance administrator born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 76 The Granary Main Street, Peatling Magna, Leicester, Leicestershire, LE8 0PJ
Voss, Glynis
British finance administrator born in October 1950Registered addresses and corresponding companiesBowie, Glynis
British director born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 81 Keepers Cottage, Park Lane, Walton, Lutterworth, Leicestershire, LE17 5RQ, England
Voss, Glynis
British Registered addresses and corresponding companiesVoss, Glynis
British finance administratorRegistered addresses and corresponding companies
IIF 86 29 South Knighton Road, Leicester, Leicestershire, LE2 3LS
Mrs Alexandra Voss
British born in May 1989Resident in England
Registered addresses and corresponding companiesMrs Glynis Bowie
British born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 92 Keeper's Cottage, Park Lane, Walton, Lutterworth, LE17 5RQ, England
Mrs Glynis Voss
British born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 93 12, Sheaf Street, Daventry, NN11 4AB, England
IIF 94 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 95 71-75, Shelton Street, London, WC2H 9JQ, England
IIF 96 Keepers Cottage, Park Lane, Walton, Lutterworth, LE17 5RQ, England
IIF 97 Keepers Cottage, Park Lane, Walton, Lutterworth, Leicestershire, LE17 5RQ, England
- 1 10b Nursery Court, Kibworth Business Park, Kibworth, United KingdomDissolved Corporate (4 parents)Officer
2017-01-23 ~ dissolvedIIF 9 - Director → ME - 2 C/o Duff & Phelps, 35 Newhall Street, BirminghamDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)-200,203 GBP2018-03-31Person with significant control 2017-03-21 ~ dissolvedIIF 54 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Launde House Launde Road, Launde, Leicester, EnglandDissolved Corporate (1 parent)Officer 2015-02-03 ~ dissolvedIIF 73 - Director → ME
- 4 12 Mandervell Road, Oadby, Leicester, EnglandDissolved Corporate (3 parents)Person with significant control 2018-04-05 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 The Stable House Gilmorton Road, Gilmorton, Leicester, United KingdomActive Corporate (3 parents)Person with significant control 2024-10-22 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 6 Unit 10b Kibworth Business Park, Nursery Court, Kibworth, Leicestershire, United KingdomDissolved Corporate (1 parent)Equity (Company account)4,200 GBP2017-10-31Officer 2016-10-05 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-10-05 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Vtg House No 1, The Osiers Business Centre, Laversall Way, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer 2014-07-29 ~ dissolvedIIF 46 - Director → ME
- 8 Vtg House No 1 The Osiers Business Centre, Laversall Way, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer 2014-08-05 ~ dissolvedIIF 45 - Director → ME
- 9
CITY OF VANS LTD
- nowCOOL RUNNINGS CARS LTD - 2021-06-04 Bushloe Barn High Street, North Kilworth, Lutterworth, EnglandDissolved Corporate (1 parent)Equity (Company account)-149,259 GBP2021-08-31Officer 2021-06-01 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2021-06-01 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 10 9 Apex Business Village, Cramlington, Northumberland, United KingdomDissolved Corporate (2 parents)Officer 2016-08-08 ~ dissolvedIIF 4 - Director → ME
- 11 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-03-23 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2022-06-23 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 12 63 Fosse Way, Syston, Leicestershire, United KingdomDissolved Corporate (5 parents)Officer 2011-12-08 ~ dissolvedIIF 26 - Director → ME
- 13
INGENIO CARRUS LTD
- nowINGENIO CARRUS LTD. - 2020-06-08KILWORTH AUTOMOTIVE SOLUTIONS LIMITED - 2020-04-20 Norfolk House, High Street, Lutterworth, EnglandActive Corporate (2 parents)Equity (Company account)-32,621 GBP2021-03-31Person with significant control 2019-08-13 ~ nowIIF 91 - Has significant influence or control → OE - 14
INGENIO DONUM LTD
- nowINGENIO DONNUM LTD - 2020-05-11INGENIO CARRUS LIMITED - 2020-04-14 Norfolk House, High Street, Lutterworth, EnglandDissolved Corporate (2 parents)Person with significant control 2020-04-24 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 15
INGENIO FIDEM LTD
- nowJNC AUTO CITY LIMITED - 2020-04-16 Norfolk House, High Street, Lutterworth, EnglandActive Corporate (2 parents)Equity (Company account)-87,929 GBP2021-03-31Person with significant control 2020-05-14 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 16 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer 2021-06-03 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2021-06-03 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 17 Norfolk House, High Street, Lutterworth, EnglandDissolved Corporate (1 parent)Officer 2020-04-24 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2020-04-24 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 12 Sheaf Street, Daventry, EnglandDissolved Corporate (1 parent)Equity (Company account)61,361 GBP2022-03-31Officer 2024-03-11 ~ dissolvedIIF 57 - Director → ME 2021-05-30 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2024-03-11 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE 2021-05-30 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more as a member of a firm → OEIIF 93 - Ownership of shares – 75% or more → OE
- 19 12 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2011-03-17 ~ dissolvedIIF 58 - Director → ME
- 20
PRM & SJP LIMITED
- nowJOHN VOSS ASSET SALES LIMITED - 2011-12-28TOP PRESTIGE LIMITED - 2011-08-23JOHN VOSS ASSET SALES LIMITED - 2010-07-22 Charlotte House 19b Market Place, Bingham, NottinghamDissolved Corporate (1 parent)Officer 2010-01-19 ~ dissolvedIIF 59 - Director → ME - 21 C/o Mill Farm Cottage, Newbold Road, Barlestone, WarwickshireDissolved Corporate (2 parents)Equity (Company account)138,243 GBP2018-09-30Officer 2005-02-23 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 4385, 15245854 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-10-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-10-30 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 23 Vtg House, The Osiers Business Centre, LeicesterDissolved Corporate (6 parents)Officer 2014-03-26 ~ dissolvedIIF 65 - LLP Designated Member → ME
- 24 Keeper's Cottage Park Lane, Walton, Lutterworth, EnglandDissolved Corporate (1 parent)Equity (Company account)40,539 GBP2021-11-30Officer 2016-05-18 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2016-05-18 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 25 Unit 10b Kibworth Business Park, Nursery Court, Kibworth, United KingdomDissolved Corporate (2 parents)Equity (Company account)-21,707 GBP2018-03-31Person with significant control 2017-03-29 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 26 Vtg House No 1, The Osiers Business Centre, Laversall Way, Leicester, LeicestershrieDissolved Corporate (2 parents)Officer 2013-11-06 ~ dissolvedIIF 49 - Director → ME
- 27 Vtg House No 1 The Osiers Business Centre, Laversall Way, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer 2014-07-29 ~ dissolvedIIF 47 - Director → ME
- 28 154 Rothley Road, Mountsorrel, Loughborough, LeicestershireDissolved Corporate (2 parents)Officer 1996-06-12 ~ dissolvedIIF 76 - Director → ME
- 29 Vtg House No 1, The Osiers Business Centre, Laversall Way, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer 2014-09-11 ~ dissolvedIIF 48 - Director → ME
- 1 Unit 6, Eckland Lodge Business Park, Desborough Road, Market Harborough, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-09-30Officer 2017-11-30 ~ 2018-10-03IIF 3 - Director → MEPerson with significant control 2017-11-30 ~ 2018-10-03IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 C/o Duff & Phelps, 35 Newhall Street, BirminghamDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)-200,203 GBP2018-03-31Officer 2016-03-22 ~ 2018-10-03IIF 6 - Director → ME
- 3 Unit 10b Kibworth Business Park, Nursery Court, Kibworth, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-528 GBP2018-08-31Officer 2016-08-31 ~ 2018-10-04IIF 10 - Director → MEPerson with significant control 2016-08-31 ~ 2018-04-18IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 4VR CARS LIMITED - 2016-06-27VALERIO GROUP LIMITED - 2017-07-17 67 Bloomfield Drive, Huntingdon, EnglandActive Corporate (1 parent)Equity (Company account)17,673 GBP2019-06-30Officer 2016-03-23 ~ 2018-10-03IIF 7 - Director → ME 2016-03-23 ~ 2016-03-23IIF 30 - Director → MEPerson with significant control 2017-03-22 ~ 2018-04-18IIF 16 - Has significant influence or control → OE
- 5 1 Vtg House, The Osiers Business Centre, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)150 GBP2016-06-30Officer 2015-04-21 ~ 2016-04-07IIF 42 - Director → ME
- 6 1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (1 parent)Equity (Company account)122,271 GBP2023-09-30Officer 2024-02-13 ~ 2024-05-02IIF 13 - Director → MEPerson with significant control 2024-02-13 ~ 2024-05-02IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control → OE 2023-08-25 ~ 2023-08-25IIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Has significant influence or control → OE
- 7VTG REMARKETING LTD - 2015-04-16 Vtg House, The Osiers Business Centre, Leicester, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-10-15Officer 2015-04-16 ~ 2016-04-05IIF 51 - Director → ME
- 8 Unit 10b Kibworth Business Park, Nursery Court, Kibworth, Leicestershire, United KingdomDissolved Corporate (1 parent)Equity (Company account)4,200 GBP2017-10-31Officer 2016-10-05 ~ 2018-10-03IIF 11 - Director → ME
- 9
CITY OF CARS LTD
- nowBISHOPS OF LEICESTER LTD - 2021-05-31 29 New Walk, LeicesterLiquidation Corporate (1 parent)Equity (Company account)41,516 GBP2022-03-31Officer 2021-06-01 ~ 2021-06-03IIF 70 - Director → ME 2021-06-03 ~ 2022-09-15IIF 37 - Director → MEPerson with significant control 2021-06-01 ~ 2022-09-15IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 10
CITY OF VANS LTD
- nowCOOL RUNNINGS CARS LTD - 2021-06-04 Bushloe Barn High Street, North Kilworth, Lutterworth, EnglandDissolved Corporate (1 parent)Equity (Company account)-149,259 GBP2021-08-31Officer 2020-10-06 ~ 2021-03-02IIF 74 - Director → ME 2020-10-12 ~ 2021-01-21IIF 24 - Director → MEPerson with significant control 2020-10-06 ~ 2020-11-03IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE 2020-11-03 ~ 2021-04-01IIF 55 - Right to appoint or remove directors as a member of a firm → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more as a member of a firm → OEIIF 55 - Ownership of shares – 75% or more → OE - 11 Flat8 Flat 8, 1 Scholars Walk, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer 2016-06-08 ~ 2018-04-30IIF 5 - Director → MEPerson with significant control 2016-06-08 ~ 2018-04-30IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
FINTRAX LIMITED
- nowTRUSTED CAR BUYERS LIMITED - 2016-08-26 109 Swan Street, Sileby, LeicestershireDissolved Corporate (1 parent)Officer 2014-08-20 ~ 2016-04-05IIF 44 - Director → ME - 13 3b St. Leonards Street, Stamford, EnglandActive Corporate (3 parents)Equity (Company account)-9,800 GBP2024-09-20Officer 2019-03-21 ~ 2020-09-10IIF 71 - Director → MEPerson with significant control 2019-03-21 ~ 2019-06-09IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 14
INGENIO CARRUS LTD
- nowINGENIO CARRUS LTD. - 2020-06-08KILWORTH AUTOMOTIVE SOLUTIONS LIMITED - 2020-04-20 Norfolk House, High Street, Lutterworth, EnglandActive Corporate (2 parents)Equity (Company account)-32,621 GBP2021-03-31Officer 2019-08-13 ~ 2021-03-11IIF 32 - Director → ME - 15
INGENIO DONUM LTD
- nowINGENIO DONNUM LTD - 2020-05-11INGENIO CARRUS LIMITED - 2020-04-14 Norfolk House, High Street, Lutterworth, EnglandDissolved Corporate (2 parents)Officer 2020-04-24 ~ 2021-03-10IIF 31 - Director → ME - 16
INGENIO FIDEM LTD
- nowJNC AUTO CITY LIMITED - 2020-04-16 Norfolk House, High Street, Lutterworth, EnglandActive Corporate (2 parents)Equity (Company account)-87,929 GBP2021-03-31Officer 2020-05-14 ~ 2021-03-10IIF 33 - Director → MEPerson with significant control 2020-05-08 ~ 2020-05-13IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 17 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer 2021-05-30 ~ 2021-06-03IIF 25 - Director → MEPerson with significant control 2021-05-30 ~ 2021-06-03IIF 56 - Has significant influence or control → OE
- 18
JJM PROPERTY LIMITED
- nowTHE LAURELS NURSERY SCHOOL LIMITED - 2015-05-28VOSS FINANCIAL SERVICES LIMITED - 2003-07-14 Welbeck House 69 Loughborough Road, West Bridgford, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)30 GBP2024-06-30Officer 1996-07-10 ~ 1999-12-01IIF 79 - Director → ME 1996-07-10 ~ 1997-06-24IIF 86 - Secretary → ME - 19 4 Pool Lane, Brocton, Stafford, EnglandDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2023-11-30Officer 2016-11-23 ~ 2018-10-03IIF 8 - Director → MEPerson with significant control 2016-11-23 ~ 2018-09-29IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 20 M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (1 parent)Officer 2010-01-19 ~ 2010-03-10IIF 60 - Director → ME
- 21 Unit 10b Kibworth Business Park, Nursery Court, Kibworth, LeicestershireDissolved CorporateEquity (Company account)-204,431 GBP2017-08-31Officer 2015-03-02 ~ 2018-10-04IIF 50 - Director → ME
- 22 Trinity House, 28 -30 Blucher Street, Birmingham, West MidlandsLiquidation Corporate (2 parents)Equity (Company account)-82,919 GBP2017-12-31Officer 2015-03-25 ~ 2016-04-05IIF 52 - Director → ME
- 23 24 Mandervell Road, Oadby, Leicestershire, EnglandDissolved Corporate (1 parent)Officer 2008-10-08 ~ 2011-10-31IIF 61 - Director → ME
- 24 13 Allandale Road, Stoneygate, Leicester, LeicestershireActive Corporate (1 parent)Equity (Company account)-9,069 GBP2024-03-31Officer 2015-06-01 ~ 2016-05-16IIF 2 - Director → ME
- 25 Unit 10b Kibworth Business Park, Nursery Court, Kibworth, United KingdomDissolved Corporate (2 parents)Equity (Company account)-21,707 GBP2018-03-31Officer 2017-03-29 ~ 2018-10-04IIF 1 - Director → ME
- 26 No 1 The Osiers Business Centre, Leicester, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2012-02-08 ~ 2016-04-05IIF 28 - Director → ME
- 27VEHICLE SUPERMARKET MIDLANDS LIMITED - 2013-10-30 Vtg House No 1 The Osiers Business Centre, Laversall Way, LeicesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)200 GBP2016-06-30Officer 2013-09-25 ~ 2016-04-05IIF 43 - Director → ME
- 28 No 1 The Osiers Business Centre, Leicester, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2010-09-17 ~ 2016-04-05IIF 53 - Director → ME
- 29 114 Melbourne Road, Ibstock, LeicestershireDissolved Corporate (1 parent)Officer 2013-08-28 ~ 2015-03-26IIF 41 - Director → ME
- 30JVAH2013 LIMITED - 2013-02-18 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)8,696,058 GBP2015-03-31Officer 2013-02-08 ~ 2016-04-05IIF 27 - Director → ME
- 31 10-12 Francis Street, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 1996-07-25 ~ 2005-03-31IIF 80 - Director → ME 1999-12-01 ~ 2005-03-31IIF 83 - Secretary → ME
- 32 154 Rothley Road, Mountsorrel, Loughborough, LeicestershireDissolved Corporate (2 parents)Officer 1999-12-01 ~ 2005-02-09IIF 82 - Secretary → ME
- 33
VOSS FINANCE LIMITED
- nowDAVID VOSS FINANCE LIMITED - 2005-09-01 The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer 2007-04-24 ~ 2008-05-14IIF 40 - Director → ME 1994-08-04 ~ 2005-03-31IIF 77 - Director → ME 1999-12-01 ~ 2005-03-31IIF 85 - Secretary → ME - 34 10-12 Francis Street, Leicester, LeicestershireDissolved Corporate (1 parent)Officer 2007-07-05 ~ 2008-05-14IIF 39 - Director → ME 1996-07-10 ~ 2005-03-31IIF 78 - Director → ME 1999-12-01 ~ 2005-03-31IIF 84 - Secretary → ME
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