1
MAGNOLIA I.T. SERVICES LIMITED - 1998-05-27
One, Fleet Place, London, England
Active Corporate (4 parents)
Officer
2025-08-01 ~ now
IIF 9 - Director → ME
2
Synetiq Ltd Bentley Moor Lane, Adwick-le-street, Doncaster, England
Active Corporate (4 parents, 3 offsprings)
Officer
2025-08-01 ~ now
IIF 20 - Director → ME
3
Synetiq Ltd Bentley Moor Lane, Adwick-le-street, Doncaster, England
Active Corporate (4 parents)
Equity (Company account)
-399,999 GBP2019-02-28
Officer
2025-08-01 ~ now
IIF 21 - Director → ME
4
LEAPTOKEN LIMITED - 1986-09-11
C/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
11,338,419 GBP2019-02-28
Officer
2025-08-01 ~ now
IIF 11 - Director → ME
5
CAR TRANSPLANTS PARTNERSHIP LIMITED - 2015-10-20
Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
Active Corporate (4 parents)
Officer
2025-08-01 ~ now
IIF 18 - Director → ME
6
C/o Synetiq Limited 125 Balmore Road, Torrance, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
631,522 GBP2019-02-28
Officer
2025-08-01 ~ now
IIF 8 - Director → ME
7
MOTORHOG LIMITED - 2012-11-12
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2025-08-01 ~ now
IIF 2 - Director → ME
8
C/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
526,698 GBP2017-04-30
Officer
2025-08-01 ~ now
IIF 12 - Director → ME
9
GILBERT MITCHELL 2 LIMITED - 2014-01-24
One, Fleet Place, London, England
Active Corporate (4 parents, 1 offspring)
Current Assets (Company account)
618,574 GBP2016-01-31
Officer
2025-08-01 ~ now
IIF 5 - Director → ME
10
One, Fleet Place, London, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
855,296 GBP2016-01-31
Officer
2025-08-01 ~ now
IIF 6 - Director → ME
11
GPB123 LIMITED - 2025-08-15
Synetiq Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2025-08-14 ~ now
IIF 19 - Director → ME
12
KAR INTERNATIONAL HOLDINGS LIMITED - 2019-12-31
HBCR LIMITED - 2016-08-24
One, Fleet Place, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-08-01 ~ now
IIF 4 - Director → ME
13
SYNETIQ HOLDINGS LIMITED - 2025-08-12
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2025-08-01 ~ now
IIF 16 - Director → ME
14
SYNETIQ LIMITED - 2025-08-12
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2025-08-01 ~ now
IIF 14 - 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 (4 parents, 3 offsprings)
Officer
2025-08-01 ~ now
IIF 10 - Director → ME
16
HBC VEHICLE SERVICES LIMITED - 2020-04-17
HOLDING & BARNES (C.I.) LIMITED - 2016-11-02
One, Fleet Place, London, England
Active Corporate (4 parents)
Officer
2025-08-01 ~ now
IIF 3 - Director → ME
17
FAB BUNDLE LTD - 2018-01-25
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
28,775 GBP2017-04-30
Officer
2025-08-01 ~ now
IIF 7 - Director → ME
18
DONCASTER MOTOR SPARES LIMITED - 2012-11-12
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire
Active Corporate (4 parents, 3 offsprings)
Officer
2025-08-01 ~ now
IIF 1 - Director → ME
19
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 17 - Director → ME
20
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 (4 parents)
Equity (Company account)
-1,996 GBP2019-02-28
Officer
2025-08-01 ~ now
IIF 13 - Director → ME
21
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-01 ~ now
IIF 15 - Director → ME