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