1
ALTON FORK TRUCK SERVICES LIMITED
04711997 201 Upwell Street, Sheffield, South Yorkshire, England
Active Corporate (8 parents)
Equity (Company account)
66,764 GBP2019-12-31
Officer
2016-12-16 ~ 2019-07-08
IIF 17 - Director → ME
Person with significant control
2016-12-12 ~ 2019-07-08
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
70-72 Nottingham Road, Mansfield, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2005-09-28 ~ 2006-06-01
IIF 20 - Director → ME
2005-09-28 ~ 2010-09-27
IIF 22 - Secretary → ME
3
FY STATUS INVESTMENTS LIMITED
- 2021-07-06
12348801 Thompson Close, Whittington Moor, Chesterfield, Derbyshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
657,209 GBP2020-12-31
Officer
2021-06-30 ~ now
IIF 6 - Director → ME
4
CLICK VENTURES LIMITED - 2004-10-25
FUNKY VENTURES LIMITED - 2000-10-03
Thompson Close, Whittington Moor, Chesterfield, England
Active Corporate (12 parents)
Equity (Company account)
280,144 GBP2020-12-31
Officer
2021-06-30 ~ now
IIF 8 - Director → ME
5
CREDITAS FINANCIAL HOLDINGS LIMITED
08772996 Thompson Close, Whittington Moor, Chesterfield, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
293,342 GBP2024-01-31
Officer
2024-07-09 ~ now
IIF 9 - Director → ME
6
Thompson Close, Whittington Moor, Chesterfield, England
Active Corporate (7 parents)
Equity (Company account)
4,719,710 GBP2024-01-31
Officer
2024-07-09 ~ now
IIF 11 - Director → ME
7
201 Upwell Street, Sheffield, South Yorkshire, England
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
18,052,954 GBP2024-12-31
Officer
2018-05-30 ~ 2024-04-09
IIF 18 - Director → ME
Person with significant control
2018-05-30 ~ 2024-04-09
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
201 Upwell Street, Sheffield, England
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
20,308,147 GBP2024-12-31
Officer
2003-08-20 ~ 2019-07-08
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-08
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
EVOLUTION FUNDING GROUP LIMITED
- now 11737452 Thompson Close, Whittington Moor, Chesterfield, England
Active Corporate (12 parents, 5 offsprings)
Officer
2019-02-04 ~ now
IIF 10 - Director → ME
Person with significant control
2019-02-04 ~ 2019-04-02
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
Thompson Close, Whittington Moor, Chesterfield, Derbyshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2018-05-10 ~ now
IIF 13 - Director → ME
Person with significant control
2018-05-10 ~ 2019-01-24
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
11
Thompson Close, Whittington Moor, Chesterfield
Active Corporate (8 parents)
Officer
2009-01-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-02
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
EVOLUTION MOTOR FINANCE LIMITED
- now 11388781 Thompson Close, Whittington Moor, Chesterfield, Derbyshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-05-30 ~ now
IIF 14 - Director → ME
Person with significant control
2018-05-30 ~ 2019-04-02
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
Active Corporate (27 parents)
Officer
2021-02-18 ~ now
IIF 21 - LLP Member → ME
14
EVOLUTION E-COMMERCE LIMITED
- 2013-01-14
07187921 Evogo Ltd, Upwell Street, Sheffield, England
Active Corporate (5 parents)
Equity (Company account)
65,972 GBP2024-12-31
Officer
2010-03-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
15
KENNAH MOTOR CREDIT LIMITED - 2017-05-22
Thompson Close, Whittington Moor, Chesterfield, Derbyshire, England
Active Corporate (9 parents)
Equity (Company account)
6,248,607 GBP2022-05-31
Officer
2023-05-31 ~ now
IIF 7 - Director → ME
16
Thompson Close, Whittington Moor, Chesterfield, England
Dissolved Corporate (7 parents)
Equity (Company account)
151,593 GBP2024-03-31
Officer
2024-07-09 ~ dissolved
IIF 16 - Director → ME
17
The Old Buffalo Yoxall Road, Newborough, Burton-on-trent, England
Active Corporate (2 parents)
Equity (Company account)
776,493 GBP2024-05-31
Officer
2019-05-17 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
18
Evolution Funding Thompson Close, Whittington Moor, Chesterfield, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-09-19 ~ now
IIF 5 - Director → ME
19
Evolution Funding Thompson Close, Whittington Moor, Chesterfield, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-19 ~ now
IIF 3 - Director → ME
20
Evolution Funding Thompson Close, Whittington Moor, Chesterfield, England
Active Corporate (7 parents)
Officer
2023-09-19 ~ now
IIF 2 - Director → ME
21
Evolution Funding Thompson Close, Whittington Moor, Chesterfield, England
Active Corporate (14 parents, 2 offsprings)
Officer
2023-09-19 ~ now
IIF 4 - Director → ME