CompaniesInTheUK

MOTORMAN LIMITED

Company number 00945337 ·

Dissolved

2 active / 4 ceased · persons with significant control

Synetiq Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-16
Correspondence address
Bentley Moor Lane, Bentley Moor Lane, Adwick-Le-Street, Doncaster, DN6 7BD, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11771655
Country registered
United Kingdom

Synetiq Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-04
Correspondence address
Synetiq Holdings Limited, Bentley Moor Lane, Adwick-Le-Street, South Yorkshire, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11771072
Country registered
England

Synetiq Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-04
Ceased on
2022-12-16
Correspondence address
Synetiq Holdings Limited, Bentley Moor Lane, Adwick-Le-Street, South Yorkshire, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11771072
Country registered
England

Anthony Zalkin

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2019-10-04
Date of birth
June 1944
Nationality
British
Country of residence
England
Correspondence address
13, Willow End, Totteridge, London, N20 8EP, England

Peter Ruddy

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2019-10-04
Date of birth
May 1941
Nationality
British
Country of residence
United Kingdom
Correspondence address
6th Floor, 25 Farringdon Street, London, EC4A 4AB, England

Marion Zalkin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2019-10-04
Date of birth
November 1947
Nationality
British
Country of residence
England
Correspondence address
13, Willow End, Totteridge, London, N20 8EP, England