1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-30 during the appointment or period of control
Dissolved on 2023-12-11 during the appointment or period of control
C/o Currie Young Limited Ground Floor, 10 King Street, Newcastle Under Lyme
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-10-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-10-07 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
174 Cromwell Road, Grimsby, England
Dissolved Corporate (7 parents)
Officer
2012-05-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-26
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-04-07
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
HULL LEXUS CENTRE LIMITED - 2001-05-23
174 Cromwell Road, Grimsby, England
Dissolved Corporate (8 parents)
Officer
2012-05-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2020-10-26
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
174 Cromwell Road, Grimsby, England
Dissolved Corporate (3 parents)
Officer
2014-12-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-26
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-04-06
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
Henry Boot Way, Priory Park East, Hull, England
Active Corporate (5 parents, 4 offsprings)
Officer
2019-01-31 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-31 ~ 2021-11-30
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
Henry Boot Way, Priory Park East, Hull, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-08 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
JOHN ROE USED CAR AND COMMERCIAL CENTRE LIMITED
- now 01899837Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18 during the appointment or period of control
Dissolved on 2019-01-23 during the appointment or period of control
WINSOR CARS LIMITED - 1993-08-05
MUSTNORTH LIMITED - 1985-05-21
The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2012-05-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
119 Cleethorpe Road, Grimsby, South Humberside
Dissolved Corporate (5 parents)
Officer
2012-05-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
174 Cromwell Road, Grimsby, England
Dissolved Corporate (4 parents)
Officer
2014-12-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-26
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2016-04-07
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
10
174 Cromwell Road, Grimsby, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-08-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
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
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-07
IIF 17 - Ownership of shares – 75% or more → OE
11
174 Cromwell Road, Grimsby, England
Active Corporate (3 parents)
Officer
2021-10-07 ~ now
IIF 1 - Director → ME
12
VENTURE HEALTH AND FITNESS LIMITED
11787994Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-16
Due to be dissolved on 2025-01-22
3 Field Court, Grays Inn, London
Dissolved Corporate (5 parents)
Officer
2019-01-25 ~ 2021-08-13
IIF 8 - Director → ME
Person with significant control
2019-01-25 ~ 2021-08-13
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE