1
ADAPTIVE FINANCE SOLUTIONS LIMITED
- 2023-01-16
10296941LAST CHANCE FINANCE LIMITED
- 2018-09-24
10296941 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Active Corporate (3 parents)
Officer
2016-07-26 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-26 ~ 2022-10-17
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-04 ~ now
IIF 21 - Director → ME
Person with significant control
2020-06-04 ~ 2022-10-17
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Acorn House Oaks Business Park, Oaks Lane, Barnsley, England
Active Corporate (3 parents)
Officer
2024-08-18 ~ now
IIF 24 - Director → ME
Person with significant control
2024-08-18 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Hilltop Garage, Doncaster Road, Barnsley, England
Active Corporate (3 parents)
Officer
2014-02-10 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-17
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
5
29 High Street, Morley, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-11 ~ dissolved
IIF 28 - Director → ME
6
CAR & COMMERCIALS BATLEY LIMITED
07917159 Unit 114 Bmk Industrial Estate, Heckmondwike, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-01-20 ~ dissolved
IIF 27 - Director → ME
7
CAR SOURCING GROUP LIMITED
- now 15139945FIND ANY CAR LIMITED
- 2023-10-23
15139945 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Active Corporate (4 parents)
Officer
2023-09-15 ~ now
IIF 19 - Director → ME
8
GILL & GARDINER COMMERCIAL LTD
- now 11298669AUTOZONE BARNSLEY LIMITED
- 2020-08-28
11298669 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Active Corporate (3 parents)
Officer
2018-04-09 ~ now
IIF 20 - Director → ME
Person with significant control
2018-04-09 ~ 2022-10-17
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
GILL & GARDINER HOLDINGS LIMITED
13562465 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Active Corporate (4 parents, 7 offsprings)
Officer
2021-08-12 ~ now
IIF 18 - Director → ME
Person with significant control
2021-08-12 ~ 2023-03-02
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Active Corporate (1 parent, 2 offsprings)
Officer
2023-02-09 ~ now
IIF 15 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Active Corporate (2 parents)
Officer
2023-02-15 ~ now
IIF 17 - Director → ME
12
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Active Corporate (6 parents)
Officer
2020-04-01 ~ now
IIF 13 - Director → ME
Person with significant control
2020-04-01 ~ 2022-10-19
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-27 ~ now
IIF 12 - Director → ME
Person with significant control
2020-05-27 ~ 2022-10-17
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
NEW WORLD ENERGY SOLUTIONS LIMITED
14177911 20 Owl Lane, Dewsbury, England
Dissolved Corporate (2 parents)
Officer
2022-06-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-06-16 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
67 Station Road, Ossett, England
Active Corporate (1 parent)
Officer
2024-01-10 ~ now
IIF 25 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
16
67 Station Road, Ossett, England
Active Corporate (1 parent)
Officer
2023-10-31 ~ now
IIF 26 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
17
129 Doncaster Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-04-09 ~ dissolved
IIF 23 - Director → ME