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