SYNETIQ HOLDINGS LIMITED

Company number 11771072

1 active person with significant control / 0 active statements

Iaa International Holdings Limited (Active)

• Correspondence address: 2nd Floor, Aquis House, 49-51 Blagrave Street, Reading, England, RG1 1PL
• Notified on: 26 October 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 08561326
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Martin (Ceased)

• Correspondence address: Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, United Kingdom, DN6 7BD
• Notified on: 16 January 2019
• Ceased on: 26 October 2021
• Date of birth: June 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Martin (Ceased)

• Correspondence address: Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, United Kingdom, DN6 7BD
• Notified on: 16 January 2019
• Ceased on: 26 October 2021
• Date of birth: October 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%