1
10b Nursery Court, Kibworth Business Park, Kibworth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-23 ~ dissolved
IIF 86 - 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 109 - Director → ME
Person with significant control
2017-11-30 ~ 2018-10-03
IIF 76 - 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 112 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 51 - 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 87 - Director → ME
Person with significant control
2016-08-31 ~ 2018-04-18
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - 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 107 - Director → ME
2016-03-23 ~ 2016-03-23
IIF 103 - Director → ME
Person with significant control
2017-03-22 ~ 2018-04-18
IIF 75 - 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 61 - Director → ME
7
Launde House Launde Road, Launde, Leicester, England
Dissolved Corporate (1 parent)
Officer
2015-02-03 ~ dissolved
IIF 36 - Director → ME
8
12 Mandervell Road, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Person with significant control
2018-04-05 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - 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 90 - Director → ME
Person with significant control
2023-08-25 ~ 2023-08-25
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2024-02-13 ~ 2024-05-02
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - 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 70 - 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 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - 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 88 - Director → ME
2016-10-05 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - 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 65 - 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 64 - 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 20 - Director → ME
2021-06-03 ~ 2022-09-15
IIF 49 - Director → ME
Person with significant control
2021-06-01 ~ 2022-09-15
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - 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 80 - Director → ME
2020-10-06 ~ 2021-03-02
IIF 10 - Director → ME
2021-06-01 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2020-10-06 ~ 2020-11-03
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2020-11-03 ~ 2021-04-01
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - 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 111 - Director → ME
Person with significant control
2016-06-08 ~ 2018-04-30
IIF 74 - 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 110 - Director → ME
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-23 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-06-23 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - 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 63 - Director → ME
21
3b St. Leonards Street, Stamford, England
Active Corporate (5 parents)
Officer
2019-03-21 ~ 2020-09-10
IIF 34 - Director → ME
Person with significant control
2019-03-21 ~ 2019-06-09
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - 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 37 - 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 101 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 18 - 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 105 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 16 - 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 102 - Director → ME
Person with significant control
2020-05-14 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2020-05-08 ~ 2020-05-13
IIF 54 - 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 81 - Director → ME
2021-06-03 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-05-30 ~ 2021-06-03
IIF 33 - Has significant influence or control → OE
2021-06-03 ~ dissolved
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
27
Norfolk House, High Street, Lutterworth, England
Dissolved Corporate (3 parents)
Officer
2020-04-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 15 - 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 26 - Director → ME
2021-05-30 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2024-03-11 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2021-05-30 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - 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 22 - Director → ME
IIF 77 - Director → ME
1996-07-10 ~ 1997-06-24
IIF 59 - 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 92 - 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 93 - Director → ME
32
4 Pool Lane, Brocton, Stafford, England
Dissolved Corporate (5 parents)
Officer
2016-11-23 ~ 2018-10-03
IIF 85 - Director → ME
Person with significant control
2016-11-23 ~ 2018-09-29
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - 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 27 - 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 29 - 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 28 - Director → ME
36
Unit 10b Kibworth Business Park, Nursery Court, Kibworth, Leicestershire
Dissolved Corporate (4 parents)
Officer
2015-03-02 ~ 2018-10-04
IIF 69 - 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 71 - 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 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 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
39
4385, 15245854 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-10-30 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2023-10-30 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - 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 30 - 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 78 - Director → ME
42
Vtg House, The Osiers Business Centre, Leicester
Dissolved Corporate (7 parents)
Officer
2014-03-26 ~ dissolved
IIF 82 - LLP Designated Member → ME
43
13 Allandale Road, Stoneygate, Leicester, Leicestershire
Active Corporate (5 parents)
Officer
2015-06-01 ~ 2016-05-16
IIF 106 - Director → ME
44
Keeper's Cottage Park Lane, Walton, Lutterworth, England
Dissolved Corporate (1 parent)
Officer
2016-05-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-05-18 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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 108 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - 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 39 - 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 62 - 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 68 - 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 66 - 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 72 - 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 60 - 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 38 - Director → ME
53
10-12 Francis Street, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-25 ~ dissolved
IIF 94 - Director → ME
54
10-12 Francis Street, Leicester, Leicestershire
Dissolved Corporate (8 parents)
Officer
1996-07-25 ~ 2005-03-31
IIF 25 - Director → ME
1996-07-25 ~ dissolved
IIF 100 - Director → ME
2015-05-29 ~ dissolved
IIF 113 - Secretary → ME
1999-12-01 ~ 2005-03-31
IIF 56 - Secretary → ME
55
154 Rothley Road, Mountsorrel, Loughborough, Leicestershire
Dissolved Corporate (4 parents)
Officer
1996-06-12 ~ dissolved
IIF 12 - Director → ME
1996-06-12 ~ 2005-02-09
IIF 79 - Director → ME
1999-12-01 ~ 2005-02-09
IIF 55 - 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 98 - 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 96 - Director → ME
2010-05-31 ~ dissolved
IIF 99 - Director → ME
2007-04-24 ~ 2008-05-14
IIF 84 - Director → ME
1994-08-04 ~ 2005-03-31
IIF 23 - Director → ME
1999-12-01 ~ 2005-03-31
IIF 58 - Secretary → ME
58
1 Uplands Road, Leicester, England
Active Corporate (2 parents)
Officer
2020-08-27 ~ now
IIF 31 - Director → ME
Person with significant control
2020-08-27 ~ now
IIF 7 - 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 91 - Director → ME
60
10-12 Francis Street, Leicester, Leicestershire
Dissolved Corporate (6 parents)
Officer
1996-07-10 ~ 2007-07-05
IIF 95 - Director → ME
2007-07-05 ~ 2008-05-14
IIF 83 - Director → ME
2010-05-31 ~ dissolved
IIF 97 - Director → ME
1996-07-10 ~ 2005-03-31
IIF 24 - Director → ME
1999-12-01 ~ 2005-03-31
IIF 57 - 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 67 - Director → ME