1
1ST - INTERACTIVE DESIGN LIMITED
- now 03198940MAGNOLIA I.T. SERVICES LIMITED - 1998-05-27
One, Fleet Place, London, England
Active Corporate (25 parents)
Officer
2022-08-17 ~ 2024-07-31
IIF 6 - Director → ME
2
CAR TRANSPLANTS (HOLDINGS) LIMITED
08987580 Synetiq Ltd Bentley Moor Lane, Adwick-le-street, Doncaster, England
Active Corporate (13 parents, 4 offsprings)
Officer
2021-10-26 ~ 2024-07-31
IIF 10 - Director → ME
3
CAR TRANSPLANTS (HURLESTON) LIMITED
08987327 Synetiq Ltd Bentley Moor Lane, Adwick-le-street, Doncaster, England
Active Corporate (14 parents)
Officer
2021-10-26 ~ 2024-07-31
IIF 18 - Director → ME
4
LEAPTOKEN LIMITED - 1986-09-11
C/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-10-26 ~ 2024-07-31
IIF 20 - Director → ME
5
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
2021-10-26 ~ 2024-07-31
IIF 17 - Director → ME
6
J. MARREN LIMITED - 1996-11-29
Company Shop Ltd Wentworth Way, Tankersley, Barnsley, South Yorkshire
Active Corporate (27 parents, 1 offspring)
Officer
2016-09-24 ~ 2017-10-30
IIF 9 - Director → ME
7
D.H. SYSTEMS CONSULTANCY LIMITED
SC182536 C/o Synetiq Limited 125 Balmore Road, Torrance, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2021-10-26 ~ 2024-07-31
IIF 22 - Director → ME
8
DONCASTER MOTOR SPARES LIMITED
- now 06997147MOTORHOG LIMITED - 2012-11-12
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire
Active Corporate (12 parents)
Officer
2021-10-26 ~ 2024-07-31
IIF 16 - Director → ME
9
C/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
Active Corporate (20 parents)
Officer
2021-10-26 ~ 2024-07-31
IIF 15 - Director → ME
10
GILBERT MITCHELL HOLDINGS LTD
- now 08679052GILBERT MITCHELL 2 LIMITED - 2014-01-24
One, Fleet Place, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2022-08-17 ~ 2024-07-31
IIF 7 - Director → ME
11
One, Fleet Place, London, England
Active Corporate (16 parents)
Officer
2022-08-17 ~ 2024-07-31
IIF 4 - Director → ME
12
IAA INTERNATIONAL HOLDINGS LIMITED
- now 08561326KAR INTERNATIONAL HOLDINGS LIMITED - 2019-12-31
HBCR LIMITED - 2016-08-24
One, Fleet Place, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2022-08-17 ~ 2024-07-31
IIF 8 - Director → ME
13
IAA UK AUCTIONS HOLDINGS LIMITED - now
SYNETIQ HOLDINGS LIMITED
- 2025-08-12
11771072 Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2019-01-16 ~ 2024-07-31
IIF 24 - Director → ME
14
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 ~ 2024-07-31
IIF 19 - Director → ME
15
KAR UK HOLDINGS LIMITED - 2019-12-31
KAR UK HOLDINGS PLC - 2017-12-18
HOLDING & BARNES PLC - 2017-12-18
One, Fleet Place, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2022-08-17 ~ 2024-07-31
IIF 5 - Director → ME
16
IAA VEHICLE SERVICES LIMITED
- now 01998019HBC VEHICLE SERVICES LIMITED - 2020-04-17
HOLDING & BARNES (C.I.) LIMITED - 2016-11-02
One, Fleet Place, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2022-08-17 ~ 2024-07-31
IIF 3 - Director → ME
17
FAB BUNDLE LTD - 2018-01-25
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
Active Corporate (12 parents)
Officer
2021-10-26 ~ 2024-07-31
IIF 14 - Director → ME
18
DONCASTER MOTOR SPARES LIMITED - 2012-11-12
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire
Active Corporate (16 parents, 3 offsprings)
Officer
2021-10-26 ~ 2024-07-31
IIF 12 - Director → ME
19
Frp Advisory Trading Limited, 1st Floor Falcon Court, Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (19 parents)
Officer
2020-02-05 ~ 2024-07-31
IIF 1 - Director → ME
20
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-10-26 ~ 2024-07-31
IIF 11 - Director → ME
21
CALIMER CAPITAL FINANCE LIMITED - 2001-12-24
CALIMER LIMITED - 2001-11-02
C/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
Active Corporate (16 parents)
Officer
2021-10-26 ~ 2024-07-31
IIF 13 - Director → ME
22
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
Active Corporate (12 parents)
Officer
2019-01-16 ~ 2024-07-31
IIF 21 - Director → ME
23
352 Crookesmoor Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
352 Crookesmoor Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-24 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE