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MOTOR BUNDLE LTD

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Company·GB·oo:GB-COH-08564381
JSON / MCP View network
Status
active
Incorporated
2013-06-11
Legal form
ltd
Activity
45320
Registered office
Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, England

MOTOR BUNDLE LTD is a ltd registered in GB, incorporated 2013-06-11 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Jason Sidney Crossbeneficial owner 100%→MOTOR BUNDLE LTD
  2. 1MOTORHOG LIMITEDbeneficial owner 100%→MOTOR BUNDLE LTD
  3. 1Mr Jason Sidney Crossbeneficial owner 87.5%→MOTOR BUNDLE LTD
  4. 2WELLSYKE LTD.beneficial owner 100%→MOTORHOG LIMITED
  5. 2HOG PROPERTIES LIMITEDbeneficial owner 100%→MOTORHOG LIMITED
  6. 2NEWHOG HOLDINGS LIMITEDbeneficial owner 87.5%→MOTORHOG LIMITED
  7. 2HOG PROPERTIES LIMITEDbeneficial owner 87.5%→MOTORHOG LIMITED
  8. 2WELLSYKE LTD.beneficial owner 87.5%→MOTORHOG LIMITED
  9. 3Mr Richard Martinbeneficial owner 50%→HOG PROPERTIES LIMITED
  10. 3Mr Richard Martinbeneficial owner 37.5%→HOG PROPERTIES LIMITED
  11. 3Mr David Martinbeneficial owner 37.5%→HOG PROPERTIES LIMITED
  12. 3Mr David Martinbeneficial owner 50%→NEWHOG HOLDINGS LIMITED
  13. 3Mr Richard Martinbeneficial owner 50%→NEWHOG HOLDINGS LIMITED
  14. 3Mr David Martinbeneficial owner 37.5%→NEWHOG HOLDINGS LIMITED
  15. 3Mr Richard Martinbeneficial owner 37.5%→NEWHOG HOLDINGS LIMITED
  16. 3IAA UK AUCTIONS HOLDINGS LIMITEDbeneficial owner 87.5%→NEWHOG HOLDINGS LIMITED
  17. 3HOG PROPERTIES LIMITEDbeneficial owner 100%→WELLSYKE LTD.
  18. 3Mr David Martinbeneficial owner 50%→WELLSYKE LTD.
  19. 3Mr Richard Martinbeneficial owner 50%→WELLSYKE LTD.
  20. 3HOG PROPERTIES LIMITEDbeneficial owner 87.5%→WELLSYKE LTD.
  21. 3Mr David Martinbeneficial owner 37.5%→WELLSYKE LTD.
  22. 3Mr Richard Martinbeneficial owner 37.5%→WELLSYKE LTD.
  23. 4IAA INTERNATIONAL HOLDINGS LIMITEDbeneficial owner 87.5%→IAA UK AUCTIONS HOLDINGS LIMITED
  24. 4Mr David Martinbeneficial owner 37.5%→IAA UK AUCTIONS HOLDINGS LIMITED
  25. 4Mr Richard Martinbeneficial owner 37.5%→IAA UK AUCTIONS HOLDINGS LIMITED
  26. 5Rb Global, Inc.beneficial owner 87.5%→IAA INTERNATIONAL HOLDINGS LIMITED
  27. 5KAR AUCTION SERVICES INTERNATIONAL LIMITEDbeneficial owner 87.5%→IAA INTERNATIONAL HOLDINGS LIMITED
  28. 6Openlane Incbeneficial owner 87.5%→KAR AUCTION SERVICES INTERNATIONAL LIMITED

Company profile· live · Companies House

Company no.
08564381
Status
active
Type
ltd
Incorporated
2013-06-11
Registered office
Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, England
SIC
45320
Officers · 4 active
  • WATT, Darren
    secretary · appt 2023-03-20
  • BARLOW, Ryan Anthony
    director · British · appt 2025-08-01
  • ESHUIS, Shane
    director · Dutch · appt 2025-01-01
  • WATT, Darren
    director · Canadian · appt 2023-03-20
  • CROSS, Jason Sidney(resigned)
    director · British · appt 2013-06-11
  • HARCOURT, David John(resigned)
    director · British · appt 2019-02-28
  • JACOBS, Eric(resigned)
    director · American · appt 2023-03-20
  • MARTIN, Richard(resigned)
    director · British · appt 2017-10-31
  • PERVIN, Jonathan Daniel(resigned)
    director · British · appt 2025-05-01
  • RUMBOLL, Thomas Charles(resigned)
    director · British · appt 2021-10-26
  • SCHOFIELD, John Anthony(resigned)
    director · British · appt 2019-02-28
  • WYANT, Sam(resigned)
    director · American · appt 2023-03-20
Beneficial owners · PSC · 1 current
  • ■
    Motorhog Limited
    corporate PSC · England · since 2017-10-31 · trace owners →
    75–100% shares
  • ●
    Mr Jason Sidney Cross
    individual PSC · United Kingdom · ceased 2017-10-31
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-10-01
Confirmation stmt due
2027-06-25
FORMERLY KNOWN AS
  • FAB BUNDLE LTD