1
10b Nursery Court, Kibworth Business Park, Kibworth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-23 ~ dissolved
IIF 48 - Director → ME
2
Unit 6, Eckland Lodge Business Park, Desborough Road, Market Harborough, England
Dissolved Corporate (2 parents)
Officer
2017-11-30 ~ 2018-10-03
IIF 32 - Director → ME
Person with significant control
2017-11-30 ~ 2018-10-03
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 4) In administration
Administration started on 2019-06-11 during the appointment or period of control
Administration ended on 2021-06-08 during the appointment or period of control
C/o Duff & Phelps, 35 Newhall Street, Birmingham
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2016-03-22 ~ 2018-10-03
IIF 35 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
4
Unit 10b Kibworth Business Park, Nursery Court, Kibworth, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-08-31 ~ 2018-10-04
IIF 49 - Director → ME
Person with significant control
2016-08-31 ~ 2018-04-18
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
5
ACI RETAIL FINANCE LIMITED
- now 10080533VALERIO GROUP LIMITED
- 2017-07-17
10080533 67 Bloomfield Drive, Huntingdon, England
Active Corporate (7 parents)
Officer
2016-03-23 ~ 2018-10-03
IIF 30 - Director → ME
2016-03-23 ~ 2016-03-23
IIF 98 - Director → ME
Person with significant control
2017-03-22 ~ 2018-04-18
IIF 86 - Has significant influence or control → OE
6
1 Vtg House, The Osiers Business Centre, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-21 ~ 2016-04-07
IIF 2 - Director → ME
7
Launde House Launde Road, Launde, Leicester, England
Dissolved Corporate (1 parent)
Officer
2015-02-03 ~ dissolved
IIF 38 - Director → ME
8
12 Mandervell Road, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Person with significant control
2018-04-05 ~ dissolved
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-29
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (5 parents)
Officer
2024-02-13 ~ 2024-05-02
IIF 52 - Director → ME
Person with significant control
2023-08-25 ~ 2023-08-25
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2024-02-13 ~ 2024-05-02
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Has significant influence or control → OE
10
AUTOMOTIVE TRADE SALES LIMITED
- now 09545967VTG REMARKETING LTD
- 2015-04-16
09545967 Vtg House, The Osiers Business Centre, Leicester, England
Dissolved Corporate (5 parents)
Officer
2015-04-16 ~ 2016-04-05
IIF 11 - Director → ME
11
The Stable House Gilmorton Road, Gilmorton, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2024-10-22 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
12
Unit 10b Kibworth Business Park, Nursery Court, Kibworth, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-05 ~ 2018-10-03
IIF 50 - Director → ME
2016-10-05 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
13
Vtg House No 1, The Osiers Business Centre, Laversall Way, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-29 ~ dissolved
IIF 6 - Director → ME
14
Vtg House No 1 The Osiers Business Centre, Laversall Way, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-05 ~ dissolved
IIF 5 - Director → ME
15
BISHOPS OF LEICESTER LTD - 2021-05-31
29 New Walk, Leicester
Liquidation Corporate (2 parents)
Officer
2021-06-01 ~ 2021-06-03
IIF 28 - Director → ME
2021-06-03 ~ 2022-09-15
IIF 104 - Director → ME
Person with significant control
2021-06-01 ~ 2022-09-15
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
16
COOL RUNNINGS CARS LTD
- 2021-06-04
12933366 Bushloe Barn High Street, North Kilworth, Lutterworth, England
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2021-01-21
IIF 94 - Director → ME
2020-10-06 ~ 2021-03-02
IIF 39 - Director → ME
2021-06-01 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
2020-10-06 ~ 2020-11-03
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
2020-11-03 ~ 2021-04-01
IIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 107 - Right to appoint or remove directors as a member of a firm → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more as a member of a firm → OE
17
Flat8 Flat 8, 1 Scholars Walk, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-08 ~ 2018-04-30
IIF 34 - Director → ME
Person with significant control
2016-06-08 ~ 2018-04-30
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
18
9 Apex Business Village, Cramlington, Northumberland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-08 ~ dissolved
IIF 33 - Director → ME
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-23 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2022-06-23 ~ dissolved
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
20
FINTRAX LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-24
Dissolved on 2019-05-12
TRUSTED CAR BUYERS LIMITED
- 2016-08-26
09182635 109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (7 parents)
Officer
2014-08-20 ~ 2016-04-05
IIF 4 - Director → ME
21
3b St. Leonards Street, Stamford, England
Active Corporate (5 parents)
Officer
2019-03-21 ~ 2020-09-10
IIF 36 - Director → ME
Person with significant control
2019-03-21 ~ 2019-06-09
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
22
63 Fosse Way, Syston, Leicestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-12-08 ~ dissolved
IIF 14 - Director → ME
23
KILWORTH AUTOMOTIVE SOLUTIONS LIMITED
- 2020-04-20
12153648 Norfolk House, High Street, Lutterworth, England
Active Corporate (3 parents)
Officer
2019-08-13 ~ 2021-03-11
IIF 96 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 57 - Has significant influence or control → OE
24
INGENIO DONNUM LTD
- 2020-05-11
12211582INGENIO CARRUS LIMITED - 2020-04-14
Norfolk House, High Street, Lutterworth, England
Dissolved Corporate (3 parents)
Officer
2020-04-24 ~ 2021-03-10
IIF 100 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
25
JNC AUTO CITY LIMITED - 2020-04-16
Norfolk House, High Street, Lutterworth, England
Active Corporate (4 parents)
Officer
2020-05-14 ~ 2021-03-10
IIF 97 - Director → ME
Person with significant control
2020-05-14 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2020-05-08 ~ 2020-05-13
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
26
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-30 ~ 2021-06-03
IIF 95 - Director → ME
2021-06-03 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2021-05-30 ~ 2021-06-03
IIF 108 - Has significant influence or control → OE
2021-06-03 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
27
Norfolk House, High Street, Lutterworth, England
Dissolved Corporate (3 parents)
Officer
2020-04-24 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
28
12 Sheaf Street, Daventry, England
Dissolved Corporate (2 parents)
Officer
2024-03-11 ~ dissolved
IIF 18 - Director → ME
2021-05-30 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2024-03-11 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2021-05-30 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
29
JJM PROPERTY LIMITED - now
THE LAURELS NURSERY SCHOOL LIMITED - 2015-05-28
VOSS FINANCIAL SERVICES LIMITED
- 2003-07-14
03222944 Welbeck House 69 Loughborough Road, West Bridgford, Nottingham, England
Active Corporate (7 parents)
Officer
1996-07-10 ~ 1999-12-01
IIF 74 - Director → ME
IIF 42 - Director → ME
1996-07-10 ~ 1997-06-24
IIF 83 - Secretary → ME
30
LEGENDS UK LIMITED - now
STEVE WALSH EVENTS & PROMOTIONS LIMITED
- 2008-11-12
06126403 23 Robin Drive, Kibworth, Leicester, England
Active Corporate (7 parents)
Officer
2007-02-23 ~ 2007-09-04
IIF 60 - Director → ME
31
LEICESTER ASSET FINANCE LIMITED
10020521 10-12 Francis Street, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-23 ~ dissolved
IIF 61 - Director → ME
32
4 Pool Lane, Brocton, Stafford, England
Dissolved Corporate (5 parents)
Officer
2016-11-23 ~ 2018-10-03
IIF 47 - Director → ME
Person with significant control
2016-11-23 ~ 2018-09-29
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
33
12 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-17 ~ dissolved
IIF 19 - Director → ME
34
PRESTIGE SPECIALIST CAR SOLUTIONS LIMITED
07129277Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-08
Dissolved on 2018-01-19
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (4 parents)
Officer
2010-01-19 ~ 2010-03-10
IIF 21 - Director → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-17 during the appointment or period of control
Dissolved on 2014-12-18 during the appointment or period of control
JOHN VOSS ASSET SALES LIMITED
- 2011-12-28
07129198TOP PRESTIGE LIMITED
- 2011-08-23
07129198JOHN VOSS ASSET SALES LIMITED
- 2010-07-22
07129198 Charlotte House 19b Market Place, Bingham, Nottingham
Dissolved Corporate (4 parents)
Officer
2010-01-19 ~ dissolved
IIF 20 - Director → ME
36
Unit 10b Kibworth Business Park, Nursery Court, Kibworth, Leicestershire
Dissolved Corporate (4 parents)
Officer
2015-03-02 ~ 2018-10-04
IIF 10 - Director → ME
37
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-22
Trinity House, 28 -30 Blucher Street, Birmingham, West Midlands
Liquidation Corporate (13 parents)
Officer
2015-03-25 ~ 2016-04-05
IIF 12 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-06 during the appointment or period of control
Dissolved on 2021-08-19 during the appointment or period of control
C/o Mill Farm Cottage, Newbold Road, Barlestone, Warwickshire
Dissolved Corporate (5 parents)
Officer
2005-02-23 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
39
4385, 15245854 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-10-30 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2023-10-30 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
40
TAYLOR MADE PROPERTY SOLUTIONS LIMITED
06718565 24 Mandervell Road, Oadby, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2008-10-08 ~ 2011-10-31
IIF 22 - Director → ME
41
TAYLOR VOSS FINANCE LIMITED
- now 00192771Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1989-09-27
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1990-06-14
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1991-08-21
TAYLOR VOSS LIMITED
- 1989-02-21
00192771BARDON FINANCE LIMITED
- 1989-02-08
00192771MICHAEL TAYLOR FINANCE LIMITED
- 1988-09-01
00192771 Victoria House, 76 Milton Street, Notingham
Dissolved Corporate (4 parents)
Officer
(before 1991-10-26) ~ dissolved
IIF 43 - Director → ME
42
Vtg House, The Osiers Business Centre, Leicester
Dissolved Corporate (7 parents)
Officer
2014-03-26 ~ dissolved
IIF 17 - LLP Designated Member → ME
43
13 Allandale Road, Stoneygate, Leicester, Leicestershire
Active Corporate (5 parents)
Officer
2015-06-01 ~ 2016-05-16
IIF 29 - Director → ME
44
Keeper's Cottage Park Lane, Walton, Lutterworth, England
Dissolved Corporate (1 parent)
Officer
2016-05-18 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-05-18 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
45
Unit 10b Kibworth Business Park, Nursery Court, Kibworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-29 ~ 2018-10-04
IIF 31 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
46
No 1 The Osiers Business Centre, Leicester, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2012-02-08 ~ 2016-04-05
IIF 16 - Director → ME
47
VEHICLE FINANCING LIMITED
- now 08704794VEHICLE SUPERMARKET MIDLANDS LIMITED
- 2013-10-30
08704794 Vtg House No 1 The Osiers Business Centre, Laversall Way, Leicester
Dissolved Corporate (6 parents)
Officer
2013-09-25 ~ 2016-04-05
IIF 3 - Director → ME
48
Vtg House No 1, The Osiers Business Centre, Laversall Way, Leicester, Leicestershrie
Dissolved Corporate (2 parents)
Officer
2013-11-06 ~ dissolved
IIF 9 - Director → ME
49
Vtg House No 1 The Osiers Business Centre, Laversall Way, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-29 ~ dissolved
IIF 7 - Director → ME
50
No 1 The Osiers Business Centre, Leicester, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-09-17 ~ 2016-04-05
IIF 13 - Director → ME
51
VEHICLE SUPERMARKET OF LEICESTER LIMITED
08666306 114 Melbourne Road, Ibstock, Leicestershire
Dissolved Corporate (5 parents)
Officer
2013-08-28 ~ 2015-03-26
IIF 1 - Director → ME
52
VEHICLE TRADING GROUP LIMITED
- now 08395040Insolvency (Case 1) In administration
Administration started on 2017-05-02
Administration ended on 2019-05-10
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2013-02-08 ~ 2016-04-05
IIF 15 - Director → ME
53
10-12 Francis Street, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-25 ~ dissolved
IIF 62 - Director → ME
54
10-12 Francis Street, Leicester, Leicestershire
Dissolved Corporate (8 parents)
Officer
1996-07-25 ~ 2005-03-31
IIF 77 - Director → ME
1996-07-25 ~ dissolved
IIF 68 - Director → ME
2015-05-29 ~ dissolved
IIF 78 - Secretary → ME
1999-12-01 ~ 2005-03-31
IIF 80 - Secretary → ME
55
154 Rothley Road, Mountsorrel, Loughborough, Leicestershire
Dissolved Corporate (4 parents)
Officer
1996-06-12 ~ dissolved
IIF 41 - Director → ME
1996-06-12 ~ 2005-02-09
IIF 44 - Director → ME
1999-12-01 ~ 2005-02-09
IIF 79 - Secretary → ME
56
NO. 585 LEICESTER LIMITED - 2005-11-03
10-12 Francis Street, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2006-11-22 ~ dissolved
IIF 66 - Director → ME
57
Insolvency (Case 1) In administration
Administration started on 2016-06-16 during the appointment or period of control
Administration ended on 2017-06-08 during the appointment or period of control
DAVID VOSS FINANCE LIMITED
- 2005-09-01
02955623 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
1994-08-10 ~ 2007-04-24
IIF 64 - Director → ME
2010-05-31 ~ dissolved
IIF 67 - Director → ME
2007-04-24 ~ 2008-05-14
IIF 25 - Director → ME
1994-08-04 ~ 2005-03-31
IIF 75 - Director → ME
1999-12-01 ~ 2005-03-31
IIF 82 - Secretary → ME
58
1 Uplands Road, Leicester, England
Active Corporate (2 parents)
Officer
2020-08-27 ~ now
IIF 23 - Director → ME
Person with significant control
2020-08-27 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
59
VOSS FINANCIAL SERVICES LTD.
- now 05483386NO. 575 LEICESTER LIMITED
- 2005-08-22
05483386 05427116, 05478619, 05570045Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10/12 Francis Street, Leicester
Dissolved Corporate (6 parents)
Officer
2005-08-04 ~ 2007-04-24
IIF 59 - Director → ME
60
10-12 Francis Street, Leicester, Leicestershire
Dissolved Corporate (6 parents)
Officer
1996-07-10 ~ 2007-07-05
IIF 63 - Director → ME
2007-07-05 ~ 2008-05-14
IIF 24 - Director → ME
2010-05-31 ~ dissolved
IIF 65 - Director → ME
1996-07-10 ~ 2005-03-31
IIF 76 - Director → ME
1999-12-01 ~ 2005-03-31
IIF 81 - Secretary → ME
61
Vtg House No 1, The Osiers Business Centre, Laversall Way, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ dissolved
IIF 8 - Director → ME