1
ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED
- now 01918405CHAS. R. COLLINS PROPERTY CO. LIMITED - 2012-08-20
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Active Corporate (20 parents, 1 offspring)
Officer
2019-04-01 ~ 2025-06-30
IIF 27 - Director → ME
2
SANDCO 1039 LIMITED - 2007-10-01
Etel House, Avenue One, Letchworth Garden City, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2021-12-31 ~ dissolved
IIF 32 - Director → ME
3
CENTRAL TYRE (COMMERCIAL) LIMITED
- now 07760510STAPLETON'S (RETAIL) LIMITED - 2017-04-12
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Active Corporate (15 parents)
Officer
2018-02-01 ~ 2025-06-30
IIF 24 - Director → ME
4
CREDENTIAL ENVIRONMENTAL LIMITED
SC223342 Duart House 3 Finch Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (31 parents)
Officer
2021-12-31 ~ 2025-06-30
IIF 31 - Director → ME
5
216 East Main Street, Broxburn, West Lothian
Active Corporate (35 parents)
Officer
2018-02-01 ~ 2025-06-30
IIF 26 - Director → ME
6
EBLEY TYRE SERVICES LIMITED
- now 02576479RENEDALE LIMITED - 1992-02-19
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Dissolved Corporate (28 parents)
Officer
2018-02-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 41 - Has significant influence or control → OE
7
EUROPEAN TYRE ENTERPRISE LIMITED
- now 07545003BIDCO TYCHE LIMITED - 2011-08-23
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Active Corporate (40 parents, 14 offsprings)
Officer
2018-02-01 ~ 2025-06-30
IIF 28 - Director → ME
8
HANDLEBARS REPAIRS LTD - 2022-01-27
Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England
Active Corporate (13 parents)
Officer
2023-12-27 ~ 2025-06-30
IIF 30 - Director → ME
9
FIRST RESPONSE FINANCE LIMITED
- now 03560611HARDY WAYS LIMITED - 1998-11-23
First Response Finance Ltd 5 Regan Way Chetwynd Business Park, Chilwell, Nottingham, England
Active Corporate (54 parents)
Officer
2016-04-26 ~ 2018-04-30
IIF 5 - Director → ME
10
HEATONBRIDGE CONSULTING LIMITED
16957688 46 Beamish Close, Appleton, Warrington, England
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 4 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
11
MOYNE SHELF COMPANY (NO. 11) LIMITED - 2000-01-01
1 Balloo Park, South Circular Road, Bangor, County Down
Dissolved Corporate (17 parents)
Officer
2018-02-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 34 - Has significant influence or control → OE
12
KWIK-FIT-EURO LIMITED - 1990-05-02
EURO EXHAUST CENTRE HOLDINGS LIMITED - 1981-12-31
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Active Corporate (30 parents, 11 offsprings)
Officer
2018-02-01 ~ 2025-06-30
IIF 22 - Director → ME
13
DMWSL 539 LIMITED - 2006-12-04
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Active Corporate (16 parents, 1 offspring)
Officer
2018-02-01 ~ 2025-06-30
IIF 15 - Director → ME
14
STOP 'N' STEER LIMITED - 2003-02-28
APPLES LIMITED - 2000-03-10
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Dissolved Corporate (24 parents)
Officer
2018-02-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 40 - Has significant influence or control → OE
15
KWIK-FIT DEVELOPMENTS LIMITED
- now 02066868SWANTON NOVERS DEVELOPMENTS LIMITED - 2001-11-16
RUSHSTRETCH LIMITED - 1987-03-24
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2018-02-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 39 - Has significant influence or control → OE
16
QUADRIDE LIMITED - 1998-12-16
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Active Corporate (20 parents, 2 offsprings)
Officer
2018-02-01 ~ 2025-06-30
IIF 11 - Director → ME
17
GUIDEFLAT LIMITED - 2003-03-21
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Active Corporate (21 parents, 1 offspring)
Officer
2018-02-01 ~ 2025-06-30
IIF 20 - Director → ME
18
FORGECYCLE LIMITED - 2003-04-22
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Active Corporate (23 parents, 2 offsprings)
Officer
2018-02-01 ~ 2025-06-30
IIF 23 - Director → ME
19
KWIK-FIT HOLDINGS LIMITED
- now 00362333KWIK-FIT (TYRES & EXHAUSTS) HOLDINGS PUBLIC LIMITEDCOMPANY - 1987-07-20
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Active Corporate (38 parents, 4 offsprings)
Officer
2018-02-01 ~ 2025-06-30
IIF 17 - Director → ME
20
KWIK-FIT PROPERTIES LIMITED
- now 02579167GOODINCOME LIMITED - 1991-02-25
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Active Corporate (23 parents)
Officer
2018-02-01 ~ 2025-06-30
IIF 16 - Director → ME
21
MELBOURNE HOLDINGS (NORTHERN) LIMITED
- now 01811326MELBOURNE TYRE & EXHAUSTS LIMITED - 2002-05-31
Etel House, Avenue One, Letchworth, Hertfordshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2018-02-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 35 - Has significant influence or control → OE
22
TYRE RECOVERY HOLDINGS LIMITED - 2015-11-18
Etel House, Avenue One, Letchworth Garden City, England
Active Corporate (15 parents, 4 offsprings)
Officer
2021-12-31 ~ 2025-06-30
IIF 6 - Director → ME
23
MURFITTS RUBBER INDUSTRIES LIMITED - 2002-02-04
Etel House, Avenue One, Letchworth Garden City, England
Active Corporate (17 parents)
Officer
2021-12-31 ~ 2025-06-30
IIF 7 - Director → ME
24
NORTH EASTERN TYRE & EXHAUSTS LIMITED
02154270 Etel House, Avenue One, Letchworth, Hertfordshire
Active Corporate (23 parents)
Officer
2018-02-01 ~ now
IIF 10 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 36 - Has significant influence or control → OE
25
14 Charter Point Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (56 parents, 1 offspring)
Officer
2014-04-07 ~ 2018-04-30
IIF 3 - Director → ME
26
DMWSL 459 LIMITED - 2005-06-15
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Active Corporate (25 parents, 4 offsprings)
Officer
2018-02-01 ~ 2025-06-30
IIF 1 - Director → ME
27
STAPLETON'S (TYRE SERVICES) LIMITED
00332098 Fourth Avenue, Letchworth, Herts
Active Corporate (52 parents, 1 offspring)
Officer
2018-02-01 ~ 2025-06-30
IIF 25 - Director → ME
28
SUPERDRIVE MOTORING CENTRES LIMITED
- now 00434155SHELL REFINING AND MARKETING U.K. LIMITED - 1981-12-31
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Dissolved Corporate (27 parents)
Officer
2018-02-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 37 - Has significant influence or control → OE
29
TYREPLUS AUTOSERVICE LIMITED - 2003-04-07
MANOR MOTORING CENTRES LIMITED - 1996-12-30
DIALPROD LIMITED - 1996-05-22
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Active Corporate (26 parents)
Officer
2018-02-01 ~ 2025-06-30
IIF 14 - Director → ME
30
TYRE & EXHAUST WORLD LIMITED
- now 03176083CETACOURT LIMITED - 1996-05-09
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2018-02-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 38 - Has significant influence or control → OE
31
12 Kilbegs Road, Antrim, County Antrim
Active Corporate (15 parents)
Officer
2024-11-05 ~ 2025-06-30
IIF 33 - Director → ME
32
Etel House, Avenue One, Letchworth Garden City, England
Active Corporate (16 parents)
Officer
2021-12-31 ~ 2025-06-30
IIF 2 - Director → ME
33
Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2019-04-01 ~ dissolved
IIF 29 - Director → ME