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 11 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 1 - 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 16 - 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 26 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - 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 38 - 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 39 - 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 27 - 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 37 - Director → ME
8
Carlton Forest Distribution Centre, Blyth Road, Worksop, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2024-06-14 ~ now
IIF 12 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - 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 35 - 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 40 - Director → ME
11
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire
Active Corporate (12 parents)
Officer
2009-08-21 ~ 2021-10-26
IIF 33 - 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 32 - Director → ME
13
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-11-15 ~ now
IIF 20 - Director → ME
Person with significant control
2018-11-15 ~ 2021-01-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - 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 29 - Director → ME
Person with significant control
2019-01-16 ~ 2021-10-26
IIF 8 - 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 28 - 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 34 - Director → ME
17
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire
Active Corporate (16 parents, 3 offsprings)
Officer
~ 2021-10-26
IIF 42 - 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 23 - Director → ME
19
NEWCO1234 LTD
16682081 SC496752, 14614901, 07292562Warning 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 21 - 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 30 - Director → ME
Person with significant control
2018-11-15 ~ 2019-02-28
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
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 25 - Director → ME
22
Unity House, Dudley Road, Darlington, County Durham
Active Corporate (17 parents)
Officer
2005-10-06 ~ 2016-04-12
IIF 24 - Director → ME
2005-10-06 ~ 2016-04-12
IIF 44 - 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 19 - 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 13 - Director → ME
Person with significant control
2022-05-18 ~ 2022-05-18
IIF 5 - Has significant influence or control → OE
2024-05-20 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → 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 41 - Director → ME
26
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2020-01-31 ~ dissolved
IIF 36 - Director → ME
27
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Active Corporate (4 parents)
Officer
2020-02-12 ~ now
IIF 14 - 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 43 - 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 31 - Director → ME
30
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Active Corporate (2 parents)
Officer
2024-02-06 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-06 ~ 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
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 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-06
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
32
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Active Corporate (2 parents)
Officer
2017-02-16 ~ now
IIF 18 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE