1
31 Wellington Road, Nantwich, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-20 ~ now
IIF 16 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
GILTCIRCUIT LIMITED
- 1986-09-11
02032735 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - 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 8 - Director → ME
Person with significant control
2016-04-10 ~ 2019-02-28
IIF 25 - 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 3 - Director → ME
Person with significant control
2016-04-10 ~ 2019-02-28
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
Active Corporate (13 parents, 1 offspring)
Officer
~ 2021-10-26
IIF 1 - 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 7 - Director → ME
2014-04-09 ~ 2021-10-26
IIF 2 - Director → ME
Person with significant control
2016-04-10 ~ 2019-02-28
IIF 23 - 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 11 - Director → ME
Person with significant control
2017-07-03 ~ 2025-03-21
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - 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 15 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - 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 13 - Director → ME
2009-06-18 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-06-19 ~ now
IIF 26 - 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 14 - 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 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - 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 5 - Director → ME
Person with significant control
2016-04-20 ~ dissolved
IIF 22 - 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 12 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - 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 17 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - 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 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-10
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - 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 10 - Director → ME
Person with significant control
2016-04-06 ~ 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