1
FENWICK HAULAGE LIMITED
- 2024-12-20
04400045 Bentley Moor Lane, Adwick-le-street, Doncaster, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-30 ~ now
IIF 22 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 39 - Has significant influence or control → OE
2
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
Active Corporate (5 parents)
Officer
2024-12-03 ~ now
IIF 27 - Director → ME
3
BOULTON VEHICLES LTD - 2014-05-23
Ripley House Ripley Drive, Normanton, Wakefield
Active Corporate (9 parents, 1 offspring)
Officer
2024-10-24 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
CAR TRANSPLANTS (HOLDINGS) LIMITED
08987580 Synetiq Ltd Bentley Moor Lane, Adwick-le-street, Doncaster, England
Active Corporate (13 parents, 4 offsprings)
Officer
2019-02-28 ~ 2021-10-26
IIF 14 - Director → ME
5
CAR TRANSPLANTS (HURLESTON) LIMITED
08987327 Synetiq Ltd Bentley Moor Lane, Adwick-le-street, Doncaster, England
Active Corporate (14 parents)
Officer
2019-02-28 ~ 2021-10-26
IIF 15 - Director → ME
6
LEAPTOKEN LIMITED - 1986-09-11
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-02-28 ~ 2021-10-26
IIF 3 - Director → ME
7
CAR TRANSPLANTS RECYCLING LIMITED
- now 08987321CAR TRANSPLANTS PARTNERSHIP LIMITED - 2015-10-20
Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
Active Corporate (15 parents)
Officer
2019-02-28 ~ 2021-10-26
IIF 13 - Director → ME
8
Carlton Forest Distribution Centre, Blyth Road, Worksop, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2024-06-14 ~ now
IIF 23 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
9
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-08-24 ~ dissolved
IIF 11 - Director → ME
10
D.H. SYSTEMS CONSULTANCY LIMITED
SC182536 C/o Synetiq Limited 125 Balmore Road, Torrance, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2019-02-28 ~ 2021-10-26
IIF 16 - Director → ME
11
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire
Active Corporate (12 parents)
Officer
2009-08-21 ~ 2021-10-26
IIF 9 - Director → ME
12
C/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
Active Corporate (20 parents)
Officer
2017-10-31 ~ 2021-10-26
IIF 8 - Director → ME
13
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-11-15 ~ now
IIF 31 - Director → ME
Person with significant control
2018-11-15 ~ 2021-01-01
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
IAA UK AUCTIONS HOLDINGS LIMITED - now
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2019-01-16 ~ 2021-10-26
IIF 5 - Director → ME
Person with significant control
2019-01-16 ~ 2021-10-26
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
IAA UK AUCTIONS LIMITED - now
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2019-01-16 ~ 2021-10-26
IIF 4 - Director → ME
16
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
Active Corporate (12 parents)
Officer
2017-10-31 ~ 2021-10-26
IIF 10 - Director → ME
17
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire
Active Corporate (16 parents, 3 offsprings)
Officer
~ 2021-10-26
IIF 18 - Director → ME
18
Frp Advisory Trading Limited, 1st Floor Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (19 parents)
Officer
2020-02-05 ~ 2021-10-26
IIF 20 - Director → ME
19
NEWCO1234 LTD
16682081 SC496752, 14614901, 05156469Warning 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) Unit 1 Ripley House Ripley Drive, Normanton Industrial Estate, Normanton, England
Active Corporate (6 parents)
Officer
2025-08-29 ~ 2025-11-11
IIF 32 - Director → ME
20
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-11-15 ~ 2021-10-26
IIF 6 - Director → ME
Person with significant control
2018-11-15 ~ 2019-02-28
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
HARROWELL SHAFTOE (NO. 60) LIMITED - 2002-02-15
Unity House, Dudley Road, Darlington, Durham
Active Corporate (14 parents)
Officer
2003-05-22 ~ 2016-04-12
IIF 1 - Director → ME
22
Unity House, Dudley Road, Darlington, County Durham
Active Corporate (17 parents)
Officer
2005-10-06 ~ 2016-04-12
IIF 21 - Director → ME
2005-10-06 ~ 2016-04-12
IIF 38 - Secretary → ME
23
OWSTON COURT RESIDENTIAL HOME LIMITED
02791689 Owston Hall Hotel, Owston, Doncaster, England
Active Corporate (6 parents)
Officer
2022-05-18 ~ now
IIF 30 - Director → ME
24
OWSTON ESTATE COMPANY LIMITED(THE)
- now 01291200GERVING INVESTMENTS LIMITED - 1979-12-31
Owston Hall Hotel, Owston, Doncaster, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-18 ~ now
IIF 24 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2022-05-18 ~ 2022-05-18
IIF 43 - Has significant influence or control → OE
25
CALIMER CAPITAL FINANCE LIMITED - 2001-12-24
CALIMER LIMITED - 2001-11-02
C/o Iaa Uk Auctions Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
Active Corporate (16 parents)
Officer
2019-02-28 ~ 2021-10-26
IIF 17 - Director → ME
26
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2020-01-31 ~ dissolved
IIF 12 - Director → ME
27
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Active Corporate (4 parents)
Officer
2020-02-12 ~ now
IIF 25 - Director → ME
28
SYNETIQ GREENPARTS DATA SYSTEMS LIMITED
- now SC423321GREEN PARTS DATA SYSTEMS LIMITED
- 2021-11-30
SC423321 C/o Synetiq Ltd Balmore Road, Kirkintilloch, Glasgow, Scotland
Dissolved Corporate (12 parents)
Officer
2012-05-03 ~ dissolved
IIF 19 - Director → ME
29
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
Active Corporate (12 parents)
Officer
2019-01-16 ~ 2021-10-26
IIF 7 - Director → ME
30
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Active Corporate (2 parents)
Officer
2024-02-06 ~ now
IIF 28 - Director → ME
Person with significant control
2024-02-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
MOTORHOG HOLDINGS LIMITED
- 2019-04-20
04283913DONCASTER MOTOR SPARES HOLDINGS LIMITED
- 2014-05-08
04283913 Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Active Corporate (6 parents, 5 offsprings)
Officer
2001-09-07 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-06
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Active Corporate (2 parents)
Officer
2017-02-16 ~ now
IIF 29 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE