1
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (6 parents)
Officer
2011-02-25 ~ 2019-01-04
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-03
IIF 33 - Ownership of shares – 75% or more → OE
2
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (6 parents)
Officer
2017-09-29 ~ 2019-01-04
IIF 29 - Director → ME
2017-09-29 ~ 2019-01-04
IIF 49 - Secretary → ME
Person with significant control
2017-09-29 ~ 2019-01-03
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
3
COPART CLAIMS HANDLING SERVICES LIMITED
07427469 Acrey Fields Woburn Road, Wootton, Bedford, Bedfordshire
Dissolved Corporate (21 parents)
Officer
2019-06-05 ~ dissolved
IIF 19 - Director → ME
4
COPART (UK) LIMITED - 2009-07-31
Acrey Fields, Woburn Road, Wootton, Bedfordshire
Active Corporate (27 parents, 1 offspring)
Officer
2021-06-30 ~ now
IIF 2 - Director → ME
5
COPART EUROPEAN HOLDINGS LIMITED
- now 00160734COPART LTD - 2019-02-20
UNIVERSAL PROCESSING LIMITED - 2008-08-07
STEELBREAKING LTD - 2002-07-15
STEEL BREAKING AND DISMANTLING COMPANY LIMITED - 1982-06-25
Acrey Fields, Woburn Road, Wootton, Bedfordshire
Dissolved Corporate (36 parents)
Officer
2021-06-30 ~ dissolved
IIF 21 - Director → ME
6
USERVE LIMITED - 2009-07-31
UNIVERSAL SALVAGE (UK) LIMITED - 2000-07-21
UNIVERSAL SALVAGE LIMITED - 1995-08-29
Acrey Fields, Woburn Road, Wootton, Bedfordshire
Active Corporate (51 parents, 5 offsprings)
Officer
2019-06-05 ~ now
IIF 6 - Director → ME
7
Acrey Fields, Woburn Road, Wootton, Bedfordshire
Dissolved Corporate (32 parents)
Officer
2019-06-05 ~ dissolved
IIF 20 - Director → ME
8
Acrey Fields, Woburn Road, Wootton, Bedfordshire
Active Corporate (19 parents)
Officer
2021-06-30 ~ now
IIF 8 - Director → ME
9
CPRT EUROPEAN INVESTMENTS LIMITED
10292738 Acrey Fields, Woburn Road, Wootton, Bedfordshire, England
Active Corporate (15 parents)
Officer
2021-06-30 ~ now
IIF 11 - Director → ME
10
Acrey Fields, Woburn Road, Wootton, Bedfordshire
Active Corporate (24 parents)
Officer
2019-06-05 ~ now
IIF 7 - Director → ME
11
FAIRLAWNS (TADLEY) MANAGEMENT COMPANY LIMITED
01933505 Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
Active Corporate (19 parents)
Officer
1999-10-20 ~ 2001-01-29
IIF 35 - Director → ME
2001-05-25 ~ 2002-04-26
IIF 43 - Secretary → ME
12
K L & S LIMITED - 2009-03-05
LDV LIMITED - 2008-05-12
Unit 3, Links Court Fortran Road, St. Mellons, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-24 ~ dissolved
IIF 38 - Secretary → ME
13
VANSDIRECT.CO.UK LIMITED - 2008-08-01
Unit 3 Links Court Fortran Road, St Mellons, Cardiff
Dissolved Corporate (1 parent)
Officer
2009-02-06 ~ dissolved
IIF 37 - Secretary → ME
14
GREEN PARTS SALVAGE & RECYCLING LTD
- now 03885240HILL'S SALVAGE & RECYCLING LTD
- 2022-07-19
03885240 Acrey Fields Woburn Road, Wootton, Bedfordshire, England
Active Corporate (14 parents, 3 offsprings)
Officer
2022-07-05 ~ now
IIF 25 - Director → ME
15
HILLS (ORMSKIRK) HOLDINGS LIMITED
- 2022-07-18
06977808 Acrey Fields Woburn Road, Wootton, Bedfordshire, England
Active Corporate (11 parents, 3 offsprings)
Officer
2022-07-05 ~ now
IIF 27 - Director → ME
16
HILLS (ORMSKIRK) LIMITED
- 2022-07-18
01396655HILLS MOTORS (ORMSKIRK) LIMITED - 2001-12-04
Acrey Fields Woburn Road, Wootton, Bedfordshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-07-05 ~ now
IIF 24 - Director → ME
17
GREEN PARTS SPECIALIST HOLDINGS LTD
- now 14108238ILT PROJECT LIMITED
- 2022-07-18
14108238 Acrey Fields Woburn Road, Wootton, Bedfordshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-07-05 ~ now
IIF 28 - Director → ME
18
GREEN PARTS SPECIALISTS (DUMFRIES) LTD
- now 12972599DA AUTOPARTS LIMITED
- 2022-07-29
12972599DA AUTOPARTS (DUMFRIES) LTD - 2021-01-07
Acrey Fields Woburn Road, Wootton, Bedfordshire, England
Active Corporate (10 parents)
Officer
2022-07-05 ~ now
IIF 23 - Director → ME
19
HORSESHOE VEHICLE CONTRACTS LIMITED
08146780 Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-07-17 ~ 2019-01-04
IIF 18 - Director → ME
2012-07-17 ~ 2019-01-04
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-03
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Suite 6 Provident House Havilland Street, St Peter Port, Guernsey
Active Corporate (7 parents)
Officer
2013-12-23 ~ 2017-10-31
IIF 4 - Director → ME
2013-12-23 ~ 2017-10-31
IIF 45 - Secretary → ME
21
NORTON PROPERTIES (ESSEX) LIMITED
02811866 Acrey Fields Woburn Road, Wootton, Bedford, England
Active Corporate (18 parents)
Officer
2023-01-17 ~ now
IIF 1 - Director → ME
22
PANARAMA PROPERTIES (UK) LIMITED
- now 09200401MANDACO 805 LIMITED - 2015-03-30
K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
Dissolved Corporate (10 parents)
Officer
2015-04-02 ~ 2016-11-22
IIF 47 - Secretary → ME
23
PRINCIPALITY PROPERTIES (UK) LIMITED
- now 07545621ST LAWRENCE CONSULTANCY LIMITED
- 2017-03-04
07545621ST LAWRENCE PROPERTY INVESTMENTS LIMITED
- 2012-04-24
07545621MANDACO 682 LIMITED - 2011-08-11
Suite 6, 13 St. Andrews Crescent, Cardiff, Wales
Active Corporate (9 parents)
Officer
2011-08-16 ~ 2017-07-31
IIF 36 - Secretary → ME
24
The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-28 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2021-03-28 ~ now
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Mont Crevelt House, Bulwer Avenue, St Sampson, Guernsey, Guernsey
Active Corporate (9 parents)
Officer
2014-02-13 ~ 2017-10-31
IIF 14 - Director → ME
2014-02-13 ~ 2017-10-31
IIF 44 - Secretary → ME
26
THE GREEN PARTS SPECIALISTS LIMITED
- now 11866911THE GREEN PARTS SPECIALIST LIMITED - 2019-03-21
Acrey Fields Woburn Road, Wootton, Bedfordshire, England
Active Corporate (11 parents)
Officer
2022-07-05 ~ now
IIF 26 - Director → ME
27
Acrey Fields Woburn Road, Wootton, Bedfordshire, England
Active Corporate (26 parents, 1 offspring)
Officer
2019-06-05 ~ now
IIF 12 - Director → ME
28
Acrey Fields Woburn Road, Wootton, Bedfordshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2021-06-30 ~ now
IIF 3 - Director → ME
29
Acrey Fields, Woburn Road, Wootton, Bedfordshire
Active Corporate (22 parents)
Officer
2019-06-05 ~ now
IIF 5 - Director → ME
30
UNIVERSAL SALVAGE AUCTIONS LTD
- now 00757345UNIVERSAL SALVAGE(MIDLAND) LTD - 1992-05-19
F.J.F. AUTOS LIMITED - 1982-06-25
LUTON PANELCRAFT LIMITED - 1976-12-31
Acrey Fields, Woburn Road, Wootton, Bedfordshire
Active Corporate (36 parents)
Officer
2021-06-30 ~ now
IIF 9 - Director → ME
31
UNIVERSAL SALVAGE PLC - 2009-08-04
UNIVERSAL SALVAGE (HOLDINGS) LIMITED - 1995-08-29
Acrey Fields, Woburn Road, Wootton, Bedfordshire
Active Corporate (50 parents, 6 offsprings)
Officer
2019-06-05 ~ now
IIF 10 - Director → ME
32
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (6 parents)
Officer
2011-02-10 ~ 2019-01-04
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-03
IIF 34 - Ownership of shares – 75% or more → OE
33
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2009-07-23 ~ 2019-10-01
IIF 17 - Director → ME
2009-07-23 ~ 2019-01-04
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
34
Blenheim House Fitzalan Court, Newport Road, Cardiff
Dissolved Corporate (1 parent)
Officer
2008-05-21 ~ dissolved
IIF 13 - Director → ME
2009-02-06 ~ dissolved
IIF 41 - Secretary → ME
35
VANS DIRECT FINANCE LIMITED - 2008-05-14
Unit 3, Links Court Fortran Road, St. Mellons, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-06 ~ dissolved
IIF 40 - Secretary → ME
36
Unit 3, Links Court Fortran Road, St. Mellons, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-06 ~ dissolved
IIF 39 - Secretary → ME