1
GILTCIRCUIT LIMITED
- 1986-09-11
02032735 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
(before 1991-07-16) ~ dissolved
IIF 38 - Director → ME
(before 1991-07-16) ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
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
2
CAR TRANSPLANTS (HOLDINGS) LIMITED
08987580 Bentley Moor Lane Bentley Moor Lane, Adwick-le-street, Doncaster, England
Active Corporate (13 parents, 4 offsprings)
Officer
2014-04-09 ~ 2021-10-26
IIF 40 - Director → ME
Person with significant control
2016-04-10 ~ 2019-02-28
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
CAR TRANSPLANTS (HURLESTON) LIMITED
08987327 Bentley Moor Lane Bentley Moor Lane, Adwick-le-street, Doncaster, England
Active Corporate (14 parents)
Officer
2014-04-09 ~ 2021-10-26
IIF 34 - Director → ME
Person with significant control
2016-04-10 ~ 2019-02-28
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
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 27 - Director → ME
(before 1991-07-16) ~ 2021-10-26
IIF 48 - Secretary → ME
5
CAR TRANSPLANTS RECYCLING LIMITED
- now 08987321CAR TRANSPLANTS PARTNERSHIP LIMITED
- 2015-10-20
08987321 Bentley Moor Lane Bentley Moor Lane, Adwick-le-street, Doncaster, England
Active Corporate (15 parents)
Officer
2014-04-09 ~ 2021-10-26
IIF 33 - Director → ME
2014-04-09 ~ 2014-04-09
IIF 39 - Director → ME
Person with significant control
2016-04-10 ~ 2019-02-28
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
CARLTON PROPERTY HOLDINGS LIMITED
10847896 11 Welsh Row, Nantwich, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-03 ~ now
IIF 51 - Director → ME
Person with significant control
2017-07-03 ~ 2025-03-21
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
340 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
2008-04-23 ~ dissolved
IIF 22 - Director → ME
8
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 35 - Director → ME
9
The Cheshire Cat, 26 Welsh Row, Nantwich, Cheshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-07-04 ~ now
IIF 52 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Cheshire Cat, 26 Welsh Row, Nantwich, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2009-06-18 ~ now
IIF 24 - Director → ME
Person with significant control
2016-06-19 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Cheshire Cat, 26 Welsh Row, Nantwich, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-04 ~ now
IIF 53 - Director → ME
12
MOTORHOG LIMITED - 2012-11-12
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire
Active Corporate (12 parents)
Officer
2019-02-28 ~ 2021-10-26
IIF 28 - Director → ME
13
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 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
14
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 37 - Director → ME
Person with significant control
2016-04-20 ~ dissolved
IIF 5 - Has significant influence or control → OE
15
C/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
Active Corporate (20 parents)
Officer
2019-02-28 ~ 2021-10-26
IIF 31 - Director → ME
16
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 20 - Director → ME
Person with significant control
2022-07-12 ~ 2026-03-31
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
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 44 - Director → ME
18
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 42 - Director → ME
19
6 George House, Beam Heath Way, Nantwich, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-10 ~ now
IIF 21 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – 75% or more → OE
20
FAB BUNDLE LTD - 2018-01-25
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
Active Corporate (12 parents)
Officer
2019-02-28 ~ 2021-10-26
IIF 32 - Director → ME
21
DONCASTER MOTOR SPARES LIMITED - 2012-11-12
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire
Active Corporate (16 parents, 3 offsprings)
Officer
2019-02-28 ~ 2021-10-26
IIF 26 - Director → ME
22
Frp Advisory Trading Limited, 1st Floor Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (21 parents)
Officer
2020-02-05 ~ 2021-10-26
IIF 17 - Director → ME
23
NATIONWIDE AUTO SALVAGE AMALGAMATION
- now 02004321 The Smithy Chester Road, Hurleston, Nantwich, England
Dissolved Corporate (18 parents)
Officer
(before 1990-01-17) ~ dissolved
IIF 46 - Director → ME
24
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-02-28 ~ 2021-10-26
IIF 29 - Director → ME
25
HARROWELL SHAFTOE (NO. 60) LIMITED - 2002-02-15
Unity House, Dudley Road, Darlington, Durham
Active Corporate (14 parents)
Officer
2003-05-22 ~ 2018-06-20
IIF 23 - Director → ME
26
Unity House, Dudley Road, Darlington, County Durham
Active Corporate (17 parents)
Officer
2016-04-12 ~ 2018-06-20
IIF 47 - Director → ME
27
6 George House, Beam Heath Way, Nantwich, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-03-01 ~ now
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
28
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 41 - Director → ME
1997-01-03 ~ 2021-10-26
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-10
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2020-01-31 ~ dissolved
IIF 30 - Director → ME
30
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Active Corporate (4 parents)
Officer
2020-02-12 ~ now
IIF 18 - Director → ME
31
SYNETIQ GREENPARTS DATA SYSTEMS LIMITED - now
GREEN PARTS DATA SYSTEMS LIMITED
- 2021-11-30
SC423321 C/o Synetiq Ltd Balmore Road, Kirkintilloch, Glasgow, Scotland
Dissolved Corporate (12 parents)
Officer
2012-09-01 ~ 2012-10-11
IIF 25 - Director → ME
2015-01-01 ~ 2021-02-28
IIF 45 - Director → ME
32
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
Active Corporate (12 parents)
Officer
2019-01-16 ~ 2021-10-26
IIF 43 - Director → ME
33
6 George House, Beam Heath Way, Nantwich, Cheshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-04-05 ~ now
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2022-02-11 ~ 2022-03-01
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
34
11 Welsh Row, Nantwich, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-11-26 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-31
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