1
31 Wellington Road, Nantwich, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-20 ~ now
IIF 31 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
GILTCIRCUIT LIMITED - 1986-09-11
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
(before 1991-07-16) ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
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
3
CAR TRANSPLANTS (HOLDINGS) LIMITED
08987580 Synetiq Ltd Bentley Moor Lane, Adwick-le-street, Doncaster, England
Active Corporate (13 parents, 4 offsprings)
Officer
2014-04-09 ~ 2021-10-26
IIF 28 - Director → ME
Person with significant control
2016-04-10 ~ 2019-02-28
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
CAR TRANSPLANTS (HURLESTON) LIMITED
08987327 Synetiq Ltd Bentley Moor Lane, Adwick-le-street, Doncaster, England
Active Corporate (14 parents)
Officer
2014-04-09 ~ 2021-10-26
IIF 23 - Director → ME
Person with significant control
2016-04-10 ~ 2019-02-28
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
LEAPTOKEN LIMITED - 1986-09-11
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
Active Corporate (13 parents, 1 offspring)
Officer
(before 1991-07-16) ~ 2021-10-26
IIF 21 - Director → ME
6
CAR TRANSPLANTS RECYCLING LIMITED
- now 08987321CAR TRANSPLANTS PARTNERSHIP LIMITED
- 2015-10-20
08987321 Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
Active Corporate (15 parents)
Officer
2014-04-09 ~ 2014-04-09
IIF 27 - Director → ME
2014-04-09 ~ 2021-10-26
IIF 22 - Director → ME
Person with significant control
2016-04-10 ~ 2019-02-28
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
CARLTON PROPERTY HOLDINGS LIMITED
10847896 11 Welsh Row, Nantwich, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-03 ~ now
IIF 14 - Director → ME
Person with significant control
2017-07-03 ~ 2025-03-21
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Cheshire Cat, 26 Welsh Row, Nantwich, Cheshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-07-04 ~ now
IIF 18 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Cheshire Cat, 26 Welsh Row, Nantwich, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2009-06-18 ~ now
IIF 16 - Director → ME
2009-06-18 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-06-19 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Cheshire Cat, 26 Welsh Row, Nantwich, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-04 ~ now
IIF 17 - Director → ME
11
E.L.V. RECYCLING CENTRES LIMITED
- now 03737289E.L.V. RECYCLING CENTRES LIMITED
- 2018-12-04
03737289 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-03-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
12
END OF THE ROAD VEHICLE RECYCLING CENTRES LIMITED
- now 03737292END OF THE ROAD VEHICLE RECYCLING CENTRES LIMITED
- 2018-12-04
03737292 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-03-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-20 ~ dissolved
IIF 3 - Has significant influence or control → OE
13
HURLESTON FINANCE LIMITED
- now 12747546HURLESTON PROPERTIES LIMITED
- 2022-07-01
12747546 11 Welsh Row, Nantwich, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-16 ~ now
IIF 15 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
LA FAMILIA SCHOFIELD LIMITED
- now 14329364BRABCO 2207 LIMITED
- 2023-01-13
14329364 13867681, 13984191, 13867706Warning 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) Porch House, 64 Welsh Row, Nantwich, England
Active Corporate (4 parents)
Officer
2023-01-12 ~ now
IIF 32 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
CALIMER CAPITAL FINANCE LIMITED
- 2001-12-24
03289041 C/o Iaa Uk Auctions Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
Active Corporate (16 parents)
Officer
1997-01-03 ~ 2021-10-26
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-10
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
16
11 Welsh Row, Nantwich, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-11-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 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