1
19 King Street The Civic Quarter, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2019-02-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
New Zealand House Lotherton Lane, Aberford, Leeds, England
Active Corporate (1 parent)
Officer
2020-08-05 ~ now
IIF 27 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
CALDER VEHICLE GROUP LIMITED
- now 10477470JOKA HOLDINGS LIMITED
- 2018-06-07
10477470 Townend Garage, Wakefield Road, Wakefield, West Yorkshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-11-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
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
4
FIND MY CAR ENTERPRISES LIMITED
- now 09229028CALDER COMMERCIAL VEHICLES LTD
- 2023-03-08
09229028 Unit 8 Ings Mill, Ossett, England
Dissolved Corporate (3 parents)
Officer
2014-09-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
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
5
FIND MY CAR FRANCHISE LTD
- now 12267732 Unit 8 Ings Mill, Ossett, England
Active Corporate (3 parents)
Officer
2019-10-17 ~ now
IIF 16 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 8 Ings Mill, Dale Street, Ossett, England
Active Corporate (2 parents)
Officer
2024-05-13 ~ now
IIF 30 - Director → ME
Person with significant control
2026-03-16 ~ now
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
7
Pelican House, 119c Eastbank Street, Southport, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
8
Office 1a Annex House, Rcm Business Centre, Ossett, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
Booth & Co Coopers House, Intake Lane, Ossett, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-01-21 ~ 2023-03-02
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-02
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
KARL COLE COMMERCIAL SOLUTIONS LIMITED
08472171 Townend Garage, Wakefield Road, Ossett, West Yorkshire, England
Active Corporate (2 parents)
Person with significant control
2016-06-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Office 1a Annex House, Rcm Business Centre, Ossett, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
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
12
New Zealand House Lotherton Lane, Aberford, Leeds, England
Active Corporate (4 parents)
Officer
2024-03-05 ~ now
IIF 28 - Director → ME
13
MID YORKSHIRE COMMUNITY FOUNDATION C.I.C.
- now 07266637TOTAL SPORTS FOUNDATION C.I.C.
- 2018-05-09
07266637 Emmanuel Church, Huddersfield Road, Barnsley, United Kingdom
Active Corporate (8 parents)
Officer
2011-01-17 ~ 2018-07-01
IIF 25 - Director → ME
2018-11-30 ~ now
IIF 15 - Director → ME
2010-05-26 ~ 2018-07-01
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-01
IIF 13 - Has significant influence or control → OE
14
New Zealand House Lotherton Lane, Aberford, Leeds, England
Active Corporate (6 parents)
Officer
2006-07-27 ~ 2006-08-16
IIF 35 - Director → ME
2008-04-07 ~ 2021-12-20
IIF 36 - Secretary → ME
15
PLAYER MOVE C.I.C. - now
37 Aberford Road, Oulton, Leeds, England
Active Corporate (2 parents)
Officer
2010-09-06 ~ 2024-06-05
IIF 19 - Director → ME
Person with significant control
2016-09-05 ~ 2024-06-05
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
2 Riverside Villas, Riverside Villas, Wakefield, England
Dissolved Corporate (5 parents)
Officer
2016-12-13 ~ dissolved
IIF 23 - Director → ME
17
RIVERSIDE STUDIOS (TAMWORTH) CIC
14549510 Riverside Studios, Coventry Road, Kingsbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-12-19 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
THE YORKSHIRE BRANDING CO LIMITED - now
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Dissolved Corporate (6 parents)
Officer
2009-11-17 ~ 2016-05-23
IIF 21 - Director → ME
19
Unit 1 Warneford Avenue, Ossett, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-02-05 ~ dissolved
IIF 24 - Director → ME
20
TOTAL SPORTING SOLUTIONS LIMITED
05740466 Emmanuel Church, Huddersfield Road, Barnsley, United Kingdom
Active Corporate (7 parents)
Officer
2010-12-13 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
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