1
SCRAPCO METAL RECYCLING (DEPTFORD) LIMITED
- 2015-12-23
07454384 Unit 1 Blackhorse Road, Deptford, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
68,162 GBP2018-12-30
Officer
2010-11-29 ~ 2016-05-20
IIF 17 - Director → ME
2
Hbc House Charfleets Road, Charfleets Industrial Estate, Canvey Island, Essex
Dissolved Corporate (8 parents)
Officer
1991-11-25 ~ 1998-03-13
IIF 12 - Director → ME
3
TUTORVILLE LIMITED
- 1987-01-14
02058922 Hbc House Charfleets Road, Charfleets Industrial Estate, Canvey Island, Essex
Dissolved Corporate (6 parents)
Officer
~ 1998-03-13
IIF 15 - Director → ME
4
Suite D The Business Centre, Faringdon Avenue, Romford, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
126,121 GBP2024-01-01 ~ 2024-12-31
Officer
2021-04-03 ~ now
IIF 9 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
5
Suite D The Business Centre, Faringdon Avenue, Romford, Essex
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
16,199,096 GBP2024-12-31
Officer
2010-10-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
6
IAA UK HOLDINGS LIMITED - now
KAR UK HOLDINGS LIMITED - 2019-12-31
KAR UK HOLDINGS PLC - 2017-12-18
HOLDING & BARNES PLC
- 2017-12-18
00791700 One, Fleet Place, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
~ 1998-04-06
IIF 14 - Director → ME
7
IAA VEHICLE SERVICES LIMITED - now
HBC VEHICLE SERVICES LIMITED - 2020-04-17
HOLDING & BARNES (C.I.) LIMITED
- 2016-11-02
01998019 One, Fleet Place, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
~ 1998-03-13
IIF 11 - Director → ME
8
Suite D, The Business Centre, Faringdon Avenue, Romford, Essex
Active Corporate (4 parents)
Equity (Company account)
2,162,157 GBP2024-09-30
Officer
1999-05-04 ~ 2003-06-01
IIF 22 - Director → ME
2003-06-01 ~ 2009-04-03
IIF 23 - Secretary → ME
2009-04-03 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-11
IIF 1 - Has significant influence or control → OE
9
PHILLIPS INSURANCE COMPANY LIMITED
01755120 19-20 Bourne Court, Southend, Road, Woodford Green, Essex
Dissolved Corporate (6 parents)
Officer
~ 1998-03-13
IIF 13 - Director → ME
10
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2002-04-30 ~ 2010-12-07
IIF 21 - Director → ME
11
Suite D The Business Centre, Faringdon Avenue, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,184 GBP2025-02-28
Officer
2021-02-10 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Suite D The Business Centre, Faringdon Avenue, Romford, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,191,194 GBP2024-12-31
Officer
2021-04-07 ~ 2024-07-04
IIF 20 - Director → ME
13
SCRAPCO METAL RECYCLING LIMITED
07395898 Suite D The Business Centre, Faringdon Avenue, Romford, Essex
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,203,366 GBP2024-12-31
Officer
2010-10-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Has significant influence or control → OE
14
Suite D The Business Centre, Faringdon Avenue, Romford, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
54,857 GBP2024-12-31
Officer
2021-04-03 ~ 2024-07-04
IIF 19 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
15
Hbc House, Charfleets Road, Canvey Island, Essex
Dissolved Corporate (7 parents)
Officer
1996-09-19 ~ 1998-03-13
IIF 18 - Director → ME
16
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
60,428 GBP2016-03-31
Officer
~ 1998-03-13
IIF 16 - Director → ME