1
AUTOSPEED TYRES (WESTERN) LIMITED
00940944 Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1996-04-11 ~ 1999-01-08
IIF 26 - Director → ME
2
AVON AND WILTSHIRE PROPERTIES LIMITED
- now 01051698AUTOSPEED TYRES (HOLDINGS) LIMITED - 1995-04-05
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1996-04-11 ~ 1999-01-08
IIF 29 - Director → ME
3
BOSTON HAVEN DEVELOPMENTS LTD
- now 04023610TURNFIELD LIMITED - 2000-11-16
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Dissolved Corporate (8 parents)
Officer
2001-03-06 ~ dissolved
IIF 49 - Director → ME
4
BRACKNELL BEECHES LIMITED
- now 02236190DARES DEVELOPMENTS (BRACKNELL) LIMITED - 1993-12-24
LUXSTATE LIMITED - 1989-06-19
Langley House, Park Road, East Finchley, London
Dissolved Corporate (8 parents)
Officer
1996-03-05 ~ dissolved
IIF 28 - Director → ME
5
DARE DEVELOPMENTS (U.K.) LIMITED
01573736 Kpmg Llp, Fao J Outen, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1995-12-29 ~ 1997-07-30
IIF 27 - Director → ME
6
216 East Main Street, Broxburn, West Lothian
Active Corporate (35 parents)
Officer
1997-12-22 ~ 1999-01-08
IIF 18 - Director → ME
7
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (17 parents)
Officer
1997-02-07 ~ 1997-07-30
IIF 19 - Director → ME
8
EBLEY TYRE AND AUTO CENTRES (SOUTH EAST) LIMITED
- now 00977053STROUDBRIDGE INVESTMENTS LIMITED - 1992-03-03
GEO.DICKINSON TYRE COMPANY LIMITED - 1989-10-20
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Dissolved Corporate (18 parents)
Officer
1996-04-12 ~ 1999-01-08
IIF 30 - Director → ME
9
EBLEY TYRE SERVICES LIMITED
- now 02576479RENEDALE LIMITED - 1992-02-19
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Dissolved Corporate (28 parents)
Officer
1996-04-12 ~ 1999-01-08
IIF 17 - Director → ME
10
48 George Street 2nd Floor, London
Dissolved Corporate (7 parents)
Officer
2001-03-06 ~ dissolved
IIF 12 - Director → ME
11
GEMINI GP DEVELOPMENT CONSULTANTS LIMITED
08575483 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-06-19 ~ 2013-07-15
IIF 7 - Director → ME
12
HAVEN HEALTH (CAERPHILLY) LIMITED
06699576 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-09-16 ~ dissolved
IIF 42 - Director → ME
13
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2012-02-22 ~ dissolved
IIF 44 - Director → ME
14
HAVEN HEALTH (COLWYN BAY) LIMITED
08763511 The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Dissolved Corporate (4 parents)
Officer
2013-11-06 ~ dissolved
IIF 46 - Director → ME
15
HAVEN HEALTH (CONNAH'S QUAY) LIMITED
06626359 The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (6 parents)
Officer
2008-06-23 ~ dissolved
IIF 6 - Director → ME
16
HAVEN HEALTH (CREWKERNE) LIMITED
- now 06459687HAVEN HEALTH (SHEFFIELD) LIMITED
- 2012-05-01
06459687 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2007-12-21 ~ dissolved
IIF 1 - Director → ME
17
HAVEN HEALTH (HADDENHAM) LIMITED
05039941 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2004-02-10 ~ dissolved
IIF 37 - Director → ME
18
HAVEN HEALTH (KIDDERMINSTER) LIMITED
- now 05039940HAVEN HEALTH (GREAT YARMOUTH) LIMITED
- 2009-07-31
05039940HAVEN HEALTH (KIRTON) LIMITED
- 2007-05-18
05039940 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2004-02-10 ~ dissolved
IIF 2 - Director → ME
19
HAVEN HEALTH (MELBOURNE PARK) LIMITED
- now 04711073HAVEN HEALTH (HYTHE) LIMITED
- 2013-06-13
04711073HAVEN HEALTH (LONDON ROAD) LIMITED
- 2004-02-10
04711073 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2003-03-25 ~ dissolved
IIF 39 - Director → ME
20
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2009-08-27 ~ dissolved
IIF 40 - Director → ME
21
HAVEN HEALTH (PORT TALBOT) LIMITED
05468863 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2005-06-01 ~ dissolved
IIF 38 - Director → ME
22
HAVEN HEALTH (PORTSMOUTH) LIMITED
12363508 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (18 parents)
Officer
2019-12-13 ~ 2021-10-15
IIF 47 - Director → ME
23
HAVEN HEALTH (SHIRLEY) LIMITED
- now 08734059HAVEN HEALTH (FOLKESTONE) LIMITED
- 2021-03-19
08734059 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (18 parents)
Officer
2013-10-16 ~ 2022-03-31
IIF 45 - Director → ME
24
HAVEN HEALTH (TREHARRIS) LIMITED
06530711 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-03-11 ~ dissolved
IIF 41 - Director → ME
25
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Dissolved Corporate (3 parents)
Officer
2013-09-04 ~ dissolved
IIF 54 - LLP Designated Member → ME
26
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Dissolved Corporate (5 parents)
Officer
2010-09-14 ~ dissolved
IIF 56 - LLP Designated Member → ME
27
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-05-10 ~ dissolved
IIF 53 - LLP Designated Member → ME
28
HAVEN HEALTH PROPERTIES LTD
- now 04133102 The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (8 parents)
Officer
2001-03-06 ~ now
IIF 35 - Director → ME
29
HAVEN HEALTH SOUTH PETHERTON LLP
OC357594 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2010-09-02 ~ dissolved
IIF 52 - LLP Designated Member → ME
30
HAVEN HEALTH TUNBRIDGE WELLS LLP
OC380233 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2012-11-15 ~ dissolved
IIF 32 - LLP Designated Member → ME
31
HAVEN HEALTH WORCESTERSHIRE LLP
OC357553 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2010-09-01 ~ dissolved
IIF 55 - LLP Designated Member → ME
32
HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED
- now 04094818HAVEN EDUCATIONAL PROPERTIES LIMITED
- 2017-03-30
04094818HAVEN HEALTH (SKEGNESS) LTD.
- 2015-12-22
04094818LODGEPOINT LIMITED
- 2002-02-18
04094818 5 Brayford Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2001-03-06 ~ 2024-07-24
IIF 33 - Director → ME
33
HAVEN LIFESTYLE PROPERTIES LIMITED
10305382 5 Brayford Square, London, England
Active Corporate (3 parents)
Officer
2016-08-01 ~ 2024-07-24
IIF 34 - Director → ME
34
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2001-03-06 ~ dissolved
IIF 48 - Director → ME
35
HAVEN PROPERTIES DEVELOPMENT LIMITED
- now 06929595HAVEN HEALTH (REALISATIONS) LIMITED
- 2018-03-15
06929595 The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (7 parents)
Officer
2009-06-10 ~ now
IIF 36 - Director → ME
36
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (5 parents)
Officer
2002-08-07 ~ dissolved
IIF 51 - Director → ME
37
HAVEN VILLAGE MANAGEMENT LIMITED
04838452 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (20 parents)
Officer
2003-07-19 ~ 2005-04-22
IIF 5 - Director → ME
38
HUMPHRIES TYRE & EXHAUST CENTRES LIMITED
- now 01184575HUMPHRIES EXHAUST CENTRES LIMITED - 1993-06-29
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Dissolved Corporate (22 parents)
Officer
1997-02-03 ~ 1999-01-08
IIF 22 - Director → ME
39
HAVEN HEALTHCARE PROPERTIES LIMITED
- 2014-05-07
07373246 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-09-13 ~ dissolved
IIF 50 - Director → ME
40
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
1999-02-22 ~ 1999-02-25
IIF 10 - Director → ME
41
KWIK-FIT HOLDINGS LIMITED
- now 00362333KWIK-FIT (TYRES & EXHAUSTS) HOLDINGS PUBLIC LIMITEDCOMPANY
- 1987-07-20
00362333 Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Active Corporate (38 parents, 4 offsprings)
Officer
~ 2001-12-31
IIF 13 - Director → ME
42
KWIK-FIT HOMETUNE MOTORING SERVICES LIMITED - now
HOMETUNE MOTORING SERVICES LIMITED
- 2000-08-24
03199700 Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
1996-05-16 ~ 1997-06-23
IIF 31 - Director → ME
43
KFI LIMITED - 1995-01-10
KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-19
DMWS 236 LIMITED - 1993-12-16
2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (41 parents, 3 offsprings)
Officer
1995-01-11 ~ 2001-10-11
IIF 21 - Director → ME
44
KWIK-FIT PROPERTIES LIMITED
- now 02579167GOODINCOME LIMITED - 1991-02-25
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Active Corporate (23 parents)
Officer
1996-08-15 ~ 1996-08-26
IIF 23 - Director → ME
45
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-11-18 ~ dissolved
IIF 43 - Director → ME
46
MITRE PROPERTY MANAGEMENT LIMITED
00306438 The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (12 parents)
Officer
1995-12-29 ~ 1997-07-30
IIF 25 - Director → ME
47
POINT WEST LONDON LIMITED
- now 03364796TYROLESE (386) LIMITED - 1997-08-07
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (16 parents)
Officer
2002-08-12 ~ 2005-03-16
IIF 24 - Director → ME
48
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (12 parents)
Officer
1999-07-12 ~ 2000-09-27
IIF 14 - Director → ME
1999-07-12 ~ 2000-09-27
IIF 57 - Secretary → ME
49
JOLLYDOME LIMITED - 2003-10-29
Anchor Court 1st Floor North, Keen Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2008-05-21 ~ dissolved
IIF 4 - Director → ME
50
RIVERSIDE COURT (BOSTON) RESIDENTS COMPANY LIMITED
07043323 48 George Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-15 ~ dissolved
IIF 8 - Director → ME
51
RIVERSIDE COURT PROPERTIES (BOSTON) LIMITED
- now 04884438 48 George Street 2nd Floor, London
Dissolved Corporate (5 parents)
Officer
2003-10-09 ~ dissolved
IIF 3 - Director → ME
52
SIR SPEEDY SILENCER SYSTEMS LIMITED
- now 01778917NEVRUS (175) LIMITED - 1984-07-16
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
1996-08-15 ~ 1996-08-26
IIF 16 - Director → ME
53
Heathfield Down Farmhouse, Modbury, Ivybridge, England
Active Corporate (8 parents)
Officer
2003-03-11 ~ 2007-04-18
IIF 20 - Director → ME
54
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
1996-08-15 ~ 1996-08-26
IIF 15 - Director → ME
55
48 George Street 2nd Floor, London
Dissolved Corporate (7 parents)
Officer
2001-03-06 ~ dissolved
IIF 11 - Director → ME
56
TYRE SALES (BIRMINGHAM) LIMITED
01027494 Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Active Corporate (20 parents)
Officer
1999-02-22 ~ 1999-02-25
IIF 9 - Director → ME