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