1
FENWICK HAULAGE LIMITED
- 2024-12-20
04400045 Bentley Moor Lane, Adwick-le-street, Doncaster, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-30 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 33 - Has significant influence or control → OE
2
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
Active Corporate (5 parents)
Officer
2024-12-03 ~ now
IIF 6 - Director → ME
3
BOULTON VEHICLES LTD - 2014-05-23
Ripley House Ripley Drive, Normanton, Wakefield
Active Corporate (9 parents, 1 offspring)
Officer
2024-10-24 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-24 ~ now
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
4
CAR TRANSPLANTS (HOLDINGS) LIMITED
08987580 Synetiq Ltd Bentley Moor Lane, Adwick-le-street, Doncaster, England
Active Corporate (13 parents, 4 offsprings)
Officer
2019-02-28 ~ 2021-10-26
IIF 27 - Director → ME
5
CAR TRANSPLANTS (HURLESTON) LIMITED
08987327 Synetiq Ltd Bentley Moor Lane, Adwick-le-street, Doncaster, England
Active Corporate (14 parents)
Officer
2019-02-28 ~ 2021-10-26
IIF 28 - Director → ME
6
LEAPTOKEN LIMITED - 1986-09-11
C/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-02-28 ~ 2021-10-26
IIF 16 - Director → ME
7
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
2019-02-28 ~ 2021-10-26
IIF 26 - Director → ME
8
Carlton Forest Distribution Centre, Blyth Road, Worksop, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2024-06-14 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
9
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-08-24 ~ dissolved
IIF 24 - Director → ME
10
D.H. SYSTEMS CONSULTANCY LIMITED
SC182536 C/o Synetiq Limited 125 Balmore Road, Torrance, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2019-02-28 ~ 2021-10-26
IIF 29 - Director → ME
11
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire
Active Corporate (12 parents)
Officer
2009-08-21 ~ 2021-10-26
IIF 22 - Director → ME
12
C/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
Active Corporate (20 parents)
Officer
2017-10-31 ~ 2021-10-26
IIF 21 - Director → ME
13
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-11-15 ~ now
IIF 10 - Director → ME
Person with significant control
2018-11-15 ~ 2021-01-01
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
14
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 18 - Director → ME
Person with significant control
2019-01-16 ~ 2021-10-26
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
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 17 - Director → ME
16
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
Active Corporate (12 parents)
Officer
2017-10-31 ~ 2021-10-26
IIF 23 - Director → ME
17
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire
Active Corporate (16 parents, 3 offsprings)
Officer
~ 2021-10-26
IIF 31 - Director → ME
18
Frp Advisory Trading Limited, 1st Floor Falcon Court, Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (19 parents)
Officer
2020-02-05 ~ 2021-10-26
IIF 12 - Director → ME
19
Unit 1 Ripley House Ripley Drive, Normanton Industrial Estate, Normanton, England
Active Corporate (6 parents)
Officer
2025-08-29 ~ 2025-11-11
IIF 11 - Director → ME
20
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-11-15 ~ 2021-10-26
IIF 19 - Director → ME
Person with significant control
2018-11-15 ~ 2019-02-28
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
HARROWELL SHAFTOE (NO. 60) LIMITED - 2002-02-15
Unity House, Dudley Road, Darlington, Durham
Active Corporate (14 parents)
Officer
2003-05-22 ~ 2016-04-12
IIF 14 - Director → ME
22
Unity House, Dudley Road, Darlington, County Durham
Active Corporate (17 parents)
Officer
2005-10-06 ~ 2016-04-12
IIF 13 - Director → ME
2005-10-06 ~ 2016-04-12
IIF 38 - Secretary → ME
23
OWSTON COURT RESIDENTIAL HOME LIMITED
02791689 Owston Hall Hotel, Owston, Doncaster, England
Active Corporate (6 parents)
Officer
2022-05-18 ~ now
IIF 9 - Director → ME
24
OWSTON ESTATE COMPANY LIMITED(THE)
- now 01291200GERVING INVESTMENTS LIMITED - 1979-12-31
Owston Hall Hotel, Owston, Doncaster, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-18 ~ now
IIF 3 - Director → ME
Person with significant control
2022-05-18 ~ 2022-05-18
IIF 37 - Has significant influence or control → OE
2024-05-20 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
25
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
2019-02-28 ~ 2021-10-26
IIF 30 - Director → ME
26
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2020-01-31 ~ dissolved
IIF 25 - Director → ME
27
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Active Corporate (4 parents)
Officer
2020-02-12 ~ now
IIF 4 - Director → ME
28
SYNETIQ GREENPARTS DATA SYSTEMS LIMITED
- now SC423321GREEN PARTS DATA SYSTEMS LIMITED
- 2021-11-30
SC423321 C/o Synetiq Ltd Balmore Road, Kirkintilloch, Glasgow, Scotland
Dissolved Corporate (12 parents)
Officer
2012-05-03 ~ dissolved
IIF 32 - Director → ME
29
Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
Active Corporate (12 parents)
Officer
2019-01-16 ~ 2021-10-26
IIF 20 - Director → ME
30
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Active Corporate (2 parents)
Officer
2024-02-06 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
31
MOTORHOG HOLDINGS LIMITED
- 2019-04-20
04283913DONCASTER MOTOR SPARES HOLDINGS LIMITED
- 2014-05-08
04283913 Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Active Corporate (6 parents, 5 offsprings)
Officer
2001-09-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-06
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
32
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Active Corporate (2 parents)
Officer
2017-02-16 ~ now
IIF 8 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE