1
10b Nursery Court, Kibworth Business Park, Kibworth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-23 ~ dissolved
IIF 16 - Director → ME
2
Unit 6, Eckland Lodge Business Park, Desborough Road, Market Harborough, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2019-09-30
Officer
2017-11-30 ~ 2018-10-03
IIF 24 - Director → ME
Person with significant control
2017-11-30 ~ 2018-10-03
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Duff & Phelps, 35 Newhall Street, Birmingham
Dissolved Corporate (4 parents, 6 offsprings)
Equity (Company account)
-200,203 GBP2018-03-31
Officer
2016-03-22 ~ 2018-10-03
IIF 27 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 13 - 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)
Equity (Company account)
-528 GBP2018-08-31
Officer
2016-08-31 ~ 2018-10-04
IIF 17 - Director → ME
Person with significant control
2016-08-31 ~ 2018-04-18
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - 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)
Equity (Company account)
17,673 GBP2019-06-30
Officer
2016-03-23 ~ 2016-03-23
IIF 52 - Director → ME
2016-03-23 ~ 2018-10-03
IIF 21 - Director → ME
Person with significant control
2017-03-22 ~ 2018-04-18
IIF 9 - Has significant influence or control → OE
6
1 Vtg House, The Osiers Business Centre, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
150 GBP2016-06-30
Officer
2015-04-21 ~ 2016-04-07
IIF 80 - Director → ME
7
Launde House Launde Road, Launde, Leicester, England
Dissolved Corporate (1 parent)
Officer
2015-02-03 ~ dissolved
IIF 98 - Director → ME
8
12 Mandervell Road, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Person with significant control
2018-04-05 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (3 parents)
Equity (Company account)
122,271 GBP2023-09-30
Officer
2024-02-13 ~ 2024-05-02
IIF 20 - Director → ME
Person with significant control
2023-08-25 ~ 2023-08-25
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
2024-02-13 ~ 2024-05-02
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → 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)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-10-15
Officer
2015-04-16 ~ 2016-04-05
IIF 89 - Director → ME
11
The Stable House Gilmorton Road, Gilmorton, Leicester, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-10-22 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
12
Unit 10b Kibworth Business Park, Nursery Court, Kibworth, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
4,200 GBP2017-10-31
Officer
2016-10-05 ~ dissolved
IIF 53 - Director → ME
2016-10-05 ~ 2018-10-03
IIF 18 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 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 84 - 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 83 - Director → ME
15
BISHOPS OF LEICESTER LTD - 2021-05-31
29 New Walk, Leicester
Liquidation Corporate (2 parents)
Equity (Company account)
41,516 GBP2022-03-31
Officer
2021-06-01 ~ 2021-06-03
IIF 74 - Director → ME
2021-06-03 ~ 2022-09-15
IIF 48 - Director → ME
Person with significant control
2021-06-01 ~ 2022-09-15
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - 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)
Equity (Company account)
-149,259 GBP2021-08-31
Officer
2021-06-01 ~ dissolved
IIF 49 - Director → ME
2020-10-12 ~ 2021-01-21
IIF 34 - Director → ME
2020-10-06 ~ 2021-03-02
IIF 92 - Director → ME
Person with significant control
2020-10-06 ~ 2020-11-03
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
2021-06-01 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
2020-11-03 ~ 2021-04-01
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors 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 26 - Director → ME
Person with significant control
2016-06-08 ~ 2018-04-30
IIF 8 - 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 25 - Director → ME
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-23 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-06-23 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
20
FINTRAX LIMITED - now
TRUSTED CAR BUYERS LIMITED
- 2016-08-26
09182635 109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (6 parents)
Officer
2014-08-20 ~ 2016-04-05
IIF 82 - Director → ME
21
3b St. Leonards Street, Stamford, England
Active Corporate (5 parents)
Equity (Company account)
-9,800 GBP2024-09-20
Officer
2019-03-21 ~ 2020-09-10
IIF 96 - Director → ME
Person with significant control
2019-03-21 ~ 2019-06-09
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
22
63 Fosse Way, Syston, Leicestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-12-08 ~ dissolved
IIF 66 - Director → ME
23
KILWORTH AUTOMOTIVE SOLUTIONS LIMITED
- 2020-04-20
12153648 Norfolk House, High Street, Lutterworth, England
Active Corporate (3 parents)
Equity (Company account)
-32,621 GBP2021-03-31
Officer
2019-08-13 ~ 2021-03-11
IIF 50 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 73 - 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 54 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 71 - 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)
Equity (Company account)
-87,929 GBP2021-03-31
Officer
2020-05-14 ~ 2021-03-10
IIF 51 - Director → ME
Person with significant control
2020-05-08 ~ 2020-05-13
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2020-05-14 ~ now
IIF 72 - 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 35 - Director → ME
2021-06-03 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-06-03 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
2021-05-30 ~ 2021-06-03
IIF 12 - Has significant influence or control → OE
27
Norfolk House, High Street, Lutterworth, England
Dissolved Corporate (3 parents)
Officer
2020-04-24 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
28
12 Sheaf Street, Daventry, England
Dissolved Corporate (2 parents)
Equity (Company account)
61,361 GBP2022-03-31
Officer
2021-05-30 ~ dissolved
IIF 45 - Director → ME
2024-03-11 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2021-05-30 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
2024-03-11 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → 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)
Equity (Company account)
30 GBP2024-06-30
Officer
1996-07-10 ~ 1999-12-01
IIF 99 - Director → ME
IIF 104 - Director → ME
1996-07-10 ~ 1997-06-24
IIF 110 - 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)
Equity (Company account)
13 GBP2025-02-28
Officer
2007-02-23 ~ 2007-09-04
IIF 36 - 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 37 - Director → ME
32
4 Pool Lane, Brocton, Stafford, England
Dissolved Corporate (5 parents)
Equity (Company account)
10,000 GBP2023-11-30
Officer
2016-11-23 ~ 2018-10-03
IIF 15 - Director → ME
Person with significant control
2016-11-23 ~ 2018-09-29
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - 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 62 - Director → ME
34
PRESTIGE SPECIALIST CAR SOLUTIONS LIMITED
07129277 M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (3 parents)
Officer
2010-01-19 ~ 2010-03-10
IIF 64 - Director → ME
35
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 (2 parents)
Officer
2010-01-19 ~ dissolved
IIF 63 - Director → ME
36
Unit 10b Kibworth Business Park, Nursery Court, Kibworth, Leicestershire
Dissolved Corporate (2 parents)
Equity (Company account)
-204,431 GBP2017-08-31
Officer
2015-03-02 ~ 2018-10-04
IIF 88 - Director → ME
37
Trinity House, 28 -30 Blucher Street, Birmingham, West Midlands
Liquidation Corporate (9 parents)
Equity (Company account)
-82,919 GBP2017-12-31
Officer
2015-03-25 ~ 2016-04-05
IIF 90 - Director → ME
38
C/o Mill Farm Cottage, Newbold Road, Barlestone, Warwickshire
Dissolved Corporate (4 parents)
Equity (Company account)
138,243 GBP2018-09-30
Officer
2005-02-23 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - 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 19 - Director → ME
Person with significant control
2023-10-30 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 65 - Director → ME
41
Vtg House, The Osiers Business Centre, Leicester
Dissolved Corporate (7 parents)
Officer
2014-03-26 ~ dissolved
IIF 101 - LLP Designated Member → ME
42
13 Allandale Road, Stoneygate, Leicester, Leicestershire
Active Corporate (5 parents)
Equity (Company account)
-9,069 GBP2024-03-31
Officer
2015-06-01 ~ 2016-05-16
IIF 23 - Director → ME
43
Keeper's Cottage Park Lane, Walton, Lutterworth, England
Dissolved Corporate (1 parent)
Equity (Company account)
40,539 GBP2021-11-30
Officer
2016-05-18 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-05-18 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
44
Unit 10b Kibworth Business Park, Nursery Court, Kibworth, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-21,707 GBP2018-03-31
Officer
2017-03-29 ~ 2018-10-04
IIF 22 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
45
No 1 The Osiers Business Centre, Leicester, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2012-02-08 ~ 2016-04-05
IIF 68 - Director → ME
46
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)
Total Assets Less Current Liabilities (Company account)
200 GBP2016-06-30
Officer
2013-09-25 ~ 2016-04-05
IIF 81 - Director → ME
47
Vtg House No 1, The Osiers Business Centre, Laversall Way, Leicester, Leicestershrie
Dissolved Corporate (2 parents)
Officer
2013-11-06 ~ dissolved
IIF 87 - Director → ME
48
Vtg House No 1 The Osiers Business Centre, Laversall Way, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-29 ~ dissolved
IIF 85 - Director → ME
49
No 1 The Osiers Business Centre, Leicester, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-09-17 ~ 2016-04-05
IIF 91 - Director → ME
50
VEHICLE SUPERMARKET OF LEICESTER LIMITED
08666306 114 Melbourne Road, Ibstock, Leicestershire
Dissolved Corporate (5 parents)
Officer
2013-08-28 ~ 2015-03-26
IIF 79 - Director → ME
51
VEHICLE TRADING GROUP LIMITED
- now 08395040 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (8 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
8,696,058 GBP2015-03-31
Officer
2013-02-08 ~ 2016-04-05
IIF 67 - Director → ME
52
10-12 Francis Street, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-25 ~ dissolved
IIF 38 - Director → ME
53
10-12 Francis Street, Leicester, Leicestershire
Dissolved Corporate (8 parents)
Officer
1996-07-25 ~ dissolved
IIF 44 - Director → ME
1996-07-25 ~ 2005-03-31
IIF 105 - Director → ME
2015-05-29 ~ dissolved
IIF 111 - Secretary → ME
1999-12-01 ~ 2005-03-31
IIF 107 - Secretary → ME
54
154 Rothley Road, Mountsorrel, Loughborough, Leicestershire
Dissolved Corporate (4 parents)
Officer
1996-06-12 ~ 2005-02-09
IIF 100 - Director → ME
1996-06-12 ~ dissolved
IIF 94 - Director → ME
1999-12-01 ~ 2005-02-09
IIF 106 - Secretary → ME
55
NO. 585 LEICESTER LIMITED - 2005-11-03
10-12 Francis Street, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2006-11-22 ~ dissolved
IIF 42 - Director → ME
56
DAVID VOSS FINANCE LIMITED
- 2005-09-01
02955623 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2010-05-31 ~ dissolved
IIF 43 - Director → ME
1994-08-10 ~ 2007-04-24
IIF 40 - Director → ME
1994-08-04 ~ 2005-03-31
IIF 102 - Director → ME
2007-04-24 ~ 2008-05-14
IIF 76 - Director → ME
1999-12-01 ~ 2005-03-31
IIF 109 - Secretary → ME
57
10-12 Francis Street, Leicester
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-08-27 ~ now
IIF 78 - Director → ME
Person with significant control
2020-08-27 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
58
10-12 Francis Street, Leicester, Leicestershire
Dissolved Corporate (6 parents)
Officer
2010-05-31 ~ dissolved
IIF 41 - Director → ME
1996-07-10 ~ 2007-07-05
IIF 39 - Director → ME
1996-07-10 ~ 2005-03-31
IIF 103 - Director → ME
2007-07-05 ~ 2008-05-14
IIF 75 - Director → ME
1999-12-01 ~ 2005-03-31
IIF 108 - Secretary → ME
59
Vtg House No 1, The Osiers Business Centre, Laversall Way, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ dissolved
IIF 86 - Director → ME