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.
Parent entities and officers
Inapplicable
Individuals in focus
Voss, John David
Voss, John David
English director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 1
114, Melbourne Road, Ibstock, Leicestershire, LE67 6NN, England
IIF 2 1, Vtg House, The Osiers Business Centre, Leicester, Leicestershire, LE19 1DX, United Kingdom
IIF 3 Vtg House, No 1 The Osiers Business Centre, Laversall Way, Leicester, LE19 1DX, England
IIF 4 IIF 5 IIF 6 (more) Vtg House, No 1 The Osiers Business Centre, Laversall Way, Leicester, Leicestershire, LE19 1DX, United Kingdom
IIF 9 Vtg House, No 1, The Osiers Business Centre, Laversall Way, Leicester, Leicestershrie, LE19 1DX, England
IIF 10 IIF 11 Vtg House No 1 The Osiers Business, Laversall Way, Leicester, LE19 1DX, England
IIF 12 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 13 Vtg House, No 1 The Osiers Business Centre, Laversall Way, Leicester, LE19 1DX, England
Voss, John David
British company director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 14 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 15 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 16 Vtg House, No 1 The Osiers Business Centre, Leicester, LE19 1DX, England
Voss, John David
born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 17 Vtg House, The Osiers Business Centre, Leicester, LE19 1DX, England
Voss, John
British director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 18 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 22 8, Crown Close, Great Glen, Leicester, Leicestershire, LE8 9HE, United Kingdom
Voss, David
British company director born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 23 10-12, Francis Street, Leicester, LE2 2BD
Voss, John David
British sales executive born in May 1982Registered addresses and corresponding companiesMr 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 28 Bushloe Barn, High Street, North Kilworth, Lutterworth, LE17 6ET, England
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, Alexandra
British director born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 35 Bushloe Barn, High Street, North Kilworth, Lutterworth, Leicestershire, LE17 6ET, United Kingdom
Voss, Alexandra
British managing director born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 36 Norfolk House, High Street, Lutterworth, LE17 4AD, England
Voss, Alexandra
British owner born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 37 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 38 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 39 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 40 The Granary Main Street, Peatling Magna, Leicester, Leicestershire, LE8 0PJ
Voss, David
British finance broker born in May 1954Registered addresses and corresponding companiesBowie, Glynis
British director born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 43 Keepers Cottage, Park Lane, Walton, Lutterworth, Leicestershire, LE17 5RQ, England
Mr David Voss
British born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 44 57, Abbott Road, Alfreton, DE55 7HD, England
Voss, John
British company director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 10b, Kibworth Business Park, Nursery Court, Kibworth, Leicestershire, LE8 0EX, United Kingdom
IIF 46 10b, Nursery Court, Kibworth Business Park, Kibworth, LE8 0XB, United Kingdom
IIF 47 Unit 10b, Kibworth Business Park, Nursery Court, Kibworth, LE8 0EX, United Kingdom
IIF 48 Launde House, Launde Road, Launde, LE7 9XB, United Kingdom
Voss, John
British director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companiesMrs Alexandra Voss
British born in April 1989Resident in England
Registered addresses and corresponding companiesMrs Glynis Bowie
British born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 56 Keeper's Cottage, Park Lane, Walton, Lutterworth, LE17 5RQ, England
Voss, David
British company director born in May 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 Church Barn, Main Street, Saddington, Leicester, Leicestershire, LE8 0QH
Voss, David
British director born in May 1954Resident in United Kingdom
Registered addresses and corresponding companiesVoss, David
British finance broker born in May 1954Resident in United Kingdom
Registered addresses and corresponding companiesMrs Glynis Voss
British born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 66 12, Sheaf Street, Daventry, NN11 4AB, England
IIF 67 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 68 71-75, Shelton Street, London, WC2H 9JQ, England
IIF 69 Keepers Cottage, Park Lane, Walton, Lutterworth, LE17 5RQ, England
IIF 70 Keepers Cottage, Park Lane, Walton, Lutterworth, Leicestershire, LE17 5RQ, England
Voss, Glynis
British finance administrator born in October 1950Registered addresses and corresponding companiesVoss, David
Registered addresses and corresponding companies
IIF 75 10-12 Francis Street, Leicester, Leicestershire, LE2 2BD
Voss, Glynis
British Registered addresses and corresponding companiesVoss, Glynis
British finance administratorRegistered addresses and corresponding companies
IIF 80 29 South Knighton Road, Leicester, Leicestershire, LE2 3LS
Mr John David Voss
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 Unit 10b Kibworth Business Park, Nursery Court, Kibworth, LE8 0XB, United Kingdom
IIF 82 Unit 10b, Nursery Court, Kibworth Business Park, Kibworth, Leicestershire, LE8 0EX
IIF 83 10b Kibworth Business Park, Nursery Court, Kibworth Harcourt, Leicester, LE8 0EX, England
IIF 84 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 85 15245854 - Companies House Default Address, Cardiff, CF14 8LH
IIF 86 Norton Lodge, Watling Street, Norton, Daventry, NN11 2LZ, England
IIF 87 10b, Kibworth Business Park, Kibworth, LE8 0EX, United Kingdom
IIF 88 Unit 10b, Kibworth Business Park, Kibworth, LE8 0EX, United Kingdom
IIF 89 Launde House, Launde Road, Launde, LE7 9XB, United Kingdom
IIF 90 The Stable House, Gilmorton Road, Gilmorton, Leicester, LE17 5NY, United Kingdom
Voss, Glynis
British business owner born in April 1989Resident in United Kingdom
Registered addresses and corresponding companiesVoss, Alexandra
British company director born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 Launde House, Launde Road, Launde, LE7 9XB, United Kingdom
Voss, Alexandra
British director born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 12, Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6AB, United Kingdom
Voss, Alexandra
British managing director born in April 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 102 Bushloe Barn, High Street, North Kilworth, Lutterworth, LE17 6ET, England
Mrs Alexandra Voss
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 C/o Duff & Phelps, 35 Newhall Street, Birmingham, B3 3PU
Glynis Voss
British born in April 1989Resident in United Kingdom
Registered addresses and corresponding companiesMrs Alexandra Voss
British born in April 1989Resident in United Kingdom
Registered addresses and corresponding companiesGlynis Voss
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 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 110 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
35
- 1 10b Nursery Court, Kibworth Business Park, Kibworth, United KingdomDissolved Corporate (4 parents)Officer
2017-01-23 ~ dissolvedIIF 46 - 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 103 - 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 37 - Director → ME
- 4 12 Mandervell Road, Oadby, Leicester, EnglandDissolved Corporate (3 parents)Person with significant control 2018-04-05 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - 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 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - 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 93 - Director → MEPerson with significant control 2016-10-05 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Right to appoint or remove directors → OE
- 7 Vtg House No 1, The Osiers Business Centre, Laversall Way, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer 2014-07-29 ~ dissolvedIIF 6 - 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 5 - 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 102 - Director → MEPerson with significant control 2021-06-01 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 10 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-03-23 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2022-06-23 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 11 63 Fosse Way, Syston, Leicestershire, United KingdomDissolved Corporate (5 parents)Officer 2011-12-08 ~ dissolvedIIF 14 - Director → ME
- 12
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 55 - Has significant influence or control → OE - 13
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 53 - Ownership of shares – More than 25% but not more than 50% → OE - 14
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 54 - Ownership of shares – More than 25% but not more than 50% → OE - 15 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer 2021-06-03 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2021-06-03 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 16 Norfolk House, High Street, Lutterworth, EnglandDissolved Corporate (1 parent)Officer 2020-04-24 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2020-04-24 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 12 Sheaf Street, Daventry, EnglandDissolved Corporate (1 parent)Equity (Company account)61,361 GBP2022-03-31Officer 2024-03-11 ~ dissolvedIIF 18 - Director → ME 2021-05-30 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2021-05-30 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of shares – 75% or more as a member of a firm → OEIIF 66 - Ownership of voting rights - 75% or more → OE 2024-03-11 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 18 10-12 Francis Street, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2016-02-23 ~ dissolvedIIF 58 - Director → ME
- 19 12 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2011-03-17 ~ dissolvedIIF 19 - 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 20 - 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 39 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OE
- 22 4385, 15245854 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2023-10-30 ~ nowIIF 49 - Director → MEPerson with significant control 2023-10-30 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 23 Vtg House, The Osiers Business Centre, LeicesterDissolved Corporate (6 parents)Officer 2014-03-26 ~ dissolvedIIF 17 - 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 43 - Director → MEPerson with significant control 2016-05-18 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 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 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 26 Vtg House No 1, The Osiers Business Centre, Laversall Way, Leicester, LeicestershrieDissolved Corporate (2 parents)Officer 2013-11-06 ~ dissolvedIIF 9 - 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 7 - Director → ME
- 28 10-12 Francis Street, Leicester, United KingdomDissolved Corporate (2 parents)Officer 2016-01-25 ~ dissolvedIIF 59 - Director → ME
- 29 10-12 Francis Street, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 1996-07-25 ~ dissolvedIIF 65 - Director → ME 2015-05-29 ~ dissolvedIIF 75 - Secretary → ME
- 30 154 Rothley Road, Mountsorrel, Loughborough, LeicestershireDissolved Corporate (2 parents)Officer 1996-06-12 ~ dissolvedIIF 40 - Director → ME
- 31
VOSS ESTATES LIMITED
- nowNO. 585 LEICESTER LIMITED - 2005-11-03 10-12 Francis Street, Leicester, LeicestershireDissolved Corporate (1 parent)Officer 2006-11-22 ~ dissolvedIIF 63 - Director → ME - 32
VOSS FINANCE LIMITED
- nowDAVID VOSS FINANCE LIMITED - 2005-09-01 The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer 2010-05-31 ~ dissolvedIIF 64 - Director → ME - 33 10-12 Francis Street, LeicesterActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2020-08-27 ~ nowIIF 23 - Director → MEPerson with significant control 2020-08-27 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 34 10-12 Francis Street, Leicester, LeicestershireDissolved Corporate (1 parent)Officer 2010-05-31 ~ dissolvedIIF 62 - Director → ME
- 35 Vtg House No 1, The Osiers Business Centre, Laversall Way, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer 2014-09-11 ~ dissolvedIIF 8 - Director → ME
Ceased
35
- 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 31 - Director → MEPerson with significant control 2017-11-30 ~ 2018-10-03IIF 84 - 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 33 - 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 47 - Director → MEPerson with significant control 2016-08-31 ~ 2018-04-18IIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4VALERIO GROUP LIMITED - 2017-07-17VR CARS LIMITED - 2016-06-27 67 Bloomfield Drive, Huntingdon, EnglandActive Corporate (1 parent)Equity (Company account)17,673 GBP2019-06-30Officer 2016-03-23 ~ 2016-03-23IIF 94 - Director → ME 2016-03-23 ~ 2018-10-03IIF 34 - Director → MEPerson with significant control 2017-03-22 ~ 2018-04-18IIF 83 - 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 2 - 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 50 - Director → MEPerson with significant control 2023-08-25 ~ 2023-08-25IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Has significant influence or control → OE 2024-02-13 ~ 2024-05-02IIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - 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 11 - 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 48 - 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 28 - Director → ME 2021-06-03 ~ 2022-09-15IIF 101 - Director → MEPerson with significant control 2021-06-01 ~ 2022-09-15IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → 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 2020-10-12 ~ 2021-01-21IIF 91 - Director → ME 2020-10-06 ~ 2021-03-02IIF 38 - Director → MEPerson with significant control 2020-10-06 ~ 2020-11-03IIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE 2020-11-03 ~ 2021-04-01IIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of shares – 75% or more as a member of a firm → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Right to appoint or remove directors as a member of a firm → OE - 11 Flat8 Flat 8, 1 Scholars Walk, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer 2016-06-08 ~ 2018-04-30IIF 32 - Director → MEPerson with significant control 2016-06-08 ~ 2018-04-30IIF 82 - 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 4 - 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 35 - Director → MEPerson with significant control 2019-03-21 ~ 2019-06-09IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → 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 96 - 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 95 - 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 97 - Director → MEPerson with significant control 2020-05-08 ~ 2020-05-13IIF 108 - 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 92 - Director → MEPerson with significant control 2021-05-30 ~ 2021-06-03IIF 105 - 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 41 - Director → MEIIF 73 - Director → ME 1996-07-10 ~ 1997-06-24IIF 80 - Secretary → ME - 19
LEGENDS UK LIMITED
- nowSTEVE WALSH EVENTS & PROMOTIONS LIMITED - 2008-11-12 23 Robin Drive, Kibworth, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-52 GBP2024-02-29Officer 2007-02-23 ~ 2007-09-04IIF 57 - Director → ME - 20 4 Pool Lane, Brocton, Stafford, EnglandDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2023-11-30Officer 2016-11-23 ~ 2018-10-03IIF 45 - Director → MEPerson with significant control 2016-11-23 ~ 2018-09-29IIF 87 - Ownership of shares – More than 50% but less than 75% → OEIIF 87 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 87 - Right to appoint or remove directors → OE
- 21 M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (1 parent)Officer 2010-01-19 ~ 2010-03-10IIF 21 - Director → ME
- 22 Unit 10b Kibworth Business Park, Nursery Court, Kibworth, LeicestershireDissolved CorporateEquity (Company account)-204,431 GBP2017-08-31Officer 2015-03-02 ~ 2018-10-04IIF 10 - Director → ME
- 23 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 12 - Director → ME
- 24 24 Mandervell Road, Oadby, Leicestershire, EnglandDissolved Corporate (1 parent)Officer 2008-10-08 ~ 2011-10-31IIF 22 - Director → ME
- 25 13 Allandale Road, Stoneygate, Leicester, LeicestershireActive Corporate (1 parent)Equity (Company account)-9,069 GBP2024-03-31Officer 2015-06-01 ~ 2016-05-16IIF 30 - Director → ME
- 26 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 29 - Director → ME
- 27 No 1 The Osiers Business Centre, Leicester, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2012-02-08 ~ 2016-04-05IIF 16 - Director → ME
- 28VEHICLE 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 3 - Director → ME
- 29 No 1 The Osiers Business Centre, Leicester, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2010-09-17 ~ 2016-04-05IIF 13 - Director → ME
- 30 114 Melbourne Road, Ibstock, LeicestershireDissolved Corporate (1 parent)Officer 2013-08-28 ~ 2015-03-26IIF 1 - Director → ME
- 31JVAH2013 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 15 - Director → ME
- 32 10-12 Francis Street, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 1996-07-25 ~ 2005-03-31IIF 74 - Director → ME 1999-12-01 ~ 2005-03-31IIF 77 - Secretary → ME
- 33 154 Rothley Road, Mountsorrel, Loughborough, LeicestershireDissolved Corporate (2 parents)Officer 1996-06-12 ~ 2005-02-09IIF 42 - Director → ME 1999-12-01 ~ 2005-02-09IIF 76 - Secretary → ME
- 34
VOSS FINANCE LIMITED
- nowDAVID VOSS FINANCE LIMITED - 2005-09-01 The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer 1994-08-10 ~ 2007-04-24IIF 61 - Director → ME 2007-04-24 ~ 2008-05-14IIF 25 - Director → ME 1994-08-04 ~ 2005-03-31IIF 71 - Director → ME 1999-12-01 ~ 2005-03-31IIF 79 - Secretary → ME - 35 10-12 Francis Street, Leicester, LeicestershireDissolved Corporate (1 parent)Officer 1996-07-10 ~ 2007-07-05IIF 60 - Director → ME 2007-07-05 ~ 2008-05-14IIF 24 - Director → ME 1996-07-10 ~ 2005-03-31IIF 72 - Director → ME 1999-12-01 ~ 2005-03-31IIF 78 - Secretary → ME
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