1
GILTCIRCUIT LIMITED
- 1986-09-11
02032735 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 24 - Director → ME
~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
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 26 - Director → ME
Person with significant control
2016-04-10 ~ 2019-02-28
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
3
CAR TRANSPLANTS (HURLESTON) LIMITED
08987327 Synetiq Ltd Bentley Moor Lane, Adwick-le-street, Doncaster, England
Active Corporate (14 parents)
Equity (Company account)
-399,999 GBP2019-02-28
Officer
2014-04-09 ~ 2021-10-26
IIF 20 - Director → ME
Person with significant control
2016-04-10 ~ 2019-02-28
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
11,338,419 GBP2019-02-28
Officer
~ 2021-10-26
IIF 13 - Director → ME
~ 2021-10-26
IIF 1 - Secretary → ME
5
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 25 - Director → ME
2014-04-09 ~ 2021-10-26
IIF 19 - Director → ME
Person with significant control
2016-04-10 ~ 2019-02-28
IIF 48 - 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)
Equity (Company account)
303,101 GBP2024-03-31
Officer
2017-07-03 ~ now
IIF 34 - Director → ME
Person with significant control
2017-07-03 ~ 2025-03-21
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
D.H. SYSTEMS CONSULTANCY LIMITED
SC182536 C/o Synetiq Limited 125 Balmore Road, Torrance, Glasgow, Scotland
Active Corporate (18 parents)
Equity (Company account)
631,522 GBP2019-02-28
Officer
2019-02-28 ~ 2021-10-26
IIF 21 - Director → ME
8
The Cheshire Cat, 26 Welsh Row, Nantwich, Cheshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
3,000 GBP2024-03-31
Officer
2017-07-04 ~ now
IIF 35 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - 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)
Equity (Company account)
369,734 GBP2024-03-31
Officer
2009-06-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-19 ~ now
IIF 49 - 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)
Equity (Company account)
366,232 GBP2024-03-31
Officer
2017-07-04 ~ now
IIF 36 - Director → ME
11
MOTORHOG LIMITED - 2012-11-12
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire
Active Corporate (12 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2019-02-28 ~ 2021-10-26
IIF 14 - Director → ME
12
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)
Equity (Company account)
1 GBP2020-03-31
Officer
1999-03-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
13
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 23 - Director → ME
Person with significant control
2016-04-20 ~ dissolved
IIF 41 - Has significant influence or control → OE
14
C/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
Active Corporate (20 parents)
Equity (Company account)
526,698 GBP2017-04-30
Officer
2019-02-28 ~ 2021-10-26
IIF 17 - Director → ME
15
HURLESTON FINANCE LIMITED
- now 12747546HURLESTON PROPERTIES LIMITED
- 2022-07-01
12747546 11 Welsh Row, Nantwich, Cheshire, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
1,433,657 GBP2023-04-01 ~ 2024-03-31
Officer
2020-07-16 ~ now
IIF 7 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
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 30 - Director → ME
17
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
18
6 George House, Beam Heath Way, Nantwich, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-11,014 GBP2024-03-31
Officer
2020-12-10 ~ now
IIF 8 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
FAB BUNDLE LTD - 2018-01-25
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
Active Corporate (12 parents)
Equity (Company account)
28,775 GBP2017-04-30
Officer
2019-02-28 ~ 2021-10-26
IIF 18 - Director → ME
20
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 12 - Director → ME
21
Frp Advisory Trading Limited, 1st Floor Falcon Court, Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (19 parents)
Equity (Company account)
278,991 GBP2019-03-31
Officer
2020-02-05 ~ 2021-10-26
IIF 4 - Director → ME
22
NATIONWIDE AUTO SALVAGE AMALGAMATION
- now 02004321 The Smithy Chester Road, Hurleston, Nantwich, England
Dissolved Corporate (18 parents)
Equity (Company account)
4,198 GBP2020-09-30
Officer
~ dissolved
IIF 32 - Director → ME
23
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 15 - Director → ME
24
HARROWELL SHAFTOE (NO. 60) LIMITED - 2002-02-15
Unity House, Dudley Road, Darlington, Durham
Active Corporate (14 parents)
Equity (Company account)
526,086 GBP2018-09-30
Officer
2003-05-22 ~ 2018-06-20
IIF 9 - Director → ME
25
Unity House, Dudley Road, Darlington, County Durham
Active Corporate (17 parents)
Equity (Company account)
682,421 GBP2024-09-30
Officer
2016-04-12 ~ 2018-06-20
IIF 33 - Director → ME
26
6 George House, Beam Heath Way, Nantwich, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-104,879 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2022-03-01 ~ now
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
27
CALIMER CAPITAL FINANCE LIMITED
- 2001-12-24
03289041 C/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
Active Corporate (16 parents)
Equity (Company account)
-1,996 GBP2019-02-28
Officer
1997-01-03 ~ 2021-10-26
IIF 27 - Director → ME
1997-01-03 ~ 2021-10-26
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-10
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
28
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2020-01-31 ~ dissolved
IIF 16 - Director → ME
29
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Active Corporate (4 parents)
Equity (Company account)
1,354,928 GBP2025-02-28
Officer
2020-02-12 ~ now
IIF 5 - Director → ME
30
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)
Equity (Company account)
60,967 GBP2021-12-31
Officer
2012-09-01 ~ 2012-10-11
IIF 11 - Director → ME
2015-01-01 ~ 2021-02-28
IIF 31 - Director → ME
31
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
Active Corporate (12 parents)
Officer
2019-01-16 ~ 2021-10-26
IIF 29 - Director → ME
32
6 George House, Beam Heath Way, Nantwich, Cheshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-159,726 GBP2024-03-31
Person with significant control
2022-02-11 ~ 2022-03-01
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2023-04-05 ~ now
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
33
11 Welsh Row, Nantwich, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-205,713 GBP2024-03-31
Officer
2015-11-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE