1
UDT CARAVAN FINANCE LTD - 1999-11-11
DUSKAWAY LIMITED - 1985-08-09
33 Old Broad Street, London, United KingdomCorporate (3 parents)
Officer
2006-12-06 ~ 2009-05-15IIF 83 - director → ME
2
AUTOMOTIVE GROUP LIMITED - 2005-01-10
METROGROVE LIMITED - 1992-03-18
Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (2 parents)
Officer
2006-11-15 ~ 2009-05-15IIF 85 - director → ME
3
Waters Retail, Lyon Way, St Albans, HertfordshireDissolved corporate (1 parent)
Officer
2006-11-15 ~ 2009-05-15IIF 84 - director → ME
4
CHAS. R. COLLINS PROPERTY CO. LIMITED - 2012-08-20
Etel House, Avenue One, Letchworth Garden City, HertfordshireCorporate (4 parents)
Officer
2011-07-15 ~ 2012-08-17IIF 34 - director → ME
5
STAPLETON'S (RETAIL) LIMITED - 2017-04-12
Etel House, Avenue One, Letchworth Garden City, HertfordshireCorporate (4 parents)
Officer
2011-09-02 ~ 2018-02-01IIF 73 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-01IIF 10 - Has significant influence or control → OE
6
216 East Main Street, Broxburn, West LothianCorporate (4 parents)
Officer
2011-07-15 ~ 2018-04-01IIF 79 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-01IIF 19 - Has significant influence or control → OE
7
RENEDALE LIMITED - 1992-02-19
Etel House, Avenue One, Letchworth Garden City, HertfordshireDissolved corporate (4 parents)
Officer
2011-07-15 ~ 2018-02-01IIF 67 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-01IIF 18 - Has significant influence or control → OE
8
BIDCO TYCHE LIMITED - 2011-08-23
Etel House, Avenue One, Letchworth Garden City, HertfordshireCorporate (14 parents, 7 offsprings)
Officer
2011-02-28 ~ 2022-03-31IIF 81 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-31IIF 20 - Has significant influence or control → OE
9
MOYNE SHELF COMPANY (NO. 11) LIMITED - 2000-01-01
1 Balloo Park, South Circular Road, Bangor, County DownDissolved corporate (4 parents)
Officer
2011-07-15 ~ 2018-02-01IIF 26 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-01IIF 1 - Has significant influence or control → OE
10
KWIK-FIT-EURO LIMITED - 1990-05-02
EURO EXHAUST CENTRE HOLDINGS LIMITED - 1981-12-31
Etel House, Avenue One, Letchworth Garden City, HertfordshireCorporate (6 parents, 11 offsprings)
Officer
2011-07-15 ~ 2018-02-01IIF 77 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-01IIF 6 - Has significant influence or control → OE
11
DMWSL 539 LIMITED - 2006-12-04
Etel House, Avenue One, Letchworth Garden City, HertfordshireCorporate (4 parents)
Officer
2011-07-15 ~ 2018-04-01IIF 65 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-01IIF 5 - Has significant influence or control → OE
12
STOP 'N' STEER LIMITED - 2003-02-28
APPLES LIMITED - 2000-03-10
Etel House, Avenue One, Letchworth Garden City, HertfordshireDissolved corporate (4 parents)
Officer
2011-07-15 ~ 2018-02-01IIF 60 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-01IIF 14 - Has significant influence or control → OE
13
SWANTON NOVERS DEVELOPMENTS LIMITED - 2001-11-16
RUSHSTRETCH LIMITED - 1987-03-24
Etel House, Avenue One, Letchworth Garden City, HertfordshireDissolved corporate (4 parents)
Officer
2011-07-15 ~ 2018-02-01IIF 78 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-01IIF 16 - Has significant influence or control → OE
14
QUADRIDE LIMITED - 1998-12-16
Etel House, Avenue One, Letchworth Garden City, HertfordshireCorporate (4 parents)
Officer
2011-07-15 ~ 2018-04-01IIF 75 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-01IIF 8 - Has significant influence or control → OE
15
GUIDEFLAT LIMITED - 2003-03-21
Etel House, Avenue One, Letchworth Garden City, HertfordshireCorporate (4 parents)
Officer
2011-07-15 ~ 2018-04-01IIF 68 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-01IIF 11 - Has significant influence or control → OE
16
FORGECYCLE LIMITED - 2003-04-22
Etel House, Avenue One, Letchworth Garden City, HertfordshireCorporate (4 parents, 1 offspring)
Officer
2011-07-05 ~ 2018-04-01IIF 69 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-01IIF 12 - Has significant influence or control → OE
17
KWIK-FIT (TYRES & EXHAUSTS) HOLDINGS PUBLIC LIMITEDCOMPANY - 1987-07-20
Etel House, Avenue One, Letchworth Garden City, HertfordshireCorporate (5 parents, 4 offsprings)
Officer
2011-07-15 ~ 2018-04-01IIF 66 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-01IIF 15 - Has significant influence or control → OE
18
GOODINCOME LIMITED - 1991-02-25
Etel House, Avenue One, Letchworth Garden City, HertfordshireCorporate (4 parents)
Officer
2011-07-15 ~ 2018-02-01IIF 70 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-01IIF 13 - Has significant influence or control → OE
19
MAZDA CARS (UK) LIMITED - 1982-09-21
MAZDA CAR IMPORTS (G.B.) LIMITED - 1981-12-31
Two, Snowhill, Birmingham, United KingdomDissolved corporate (5 parents, 2 offsprings)
Officer
2006-11-15 ~ 2009-06-15IIF 89 - director → ME
20
GILBRAN (ST. ALBANS) LIMITED - 2008-10-28
GILBRAN (LEEDS) LIMITED - 2004-06-18
Portland 25 High Street, Crawley, West SussexDissolved corporate (2 parents)
Officer
2008-10-22 ~ 2009-05-15IIF 86 - director → ME
21
SPEAKJACK LIMITED - 1985-03-08
1 More London Place, LondonDissolved corporate (7 parents)
Officer
2006-12-06 ~ 2009-05-15IIF 88 - director → ME
22
DESIGNTOKEN LIMITED - 1995-12-13
Portland 25 High Street, Crawley, West SussexDissolved corporate (3 parents)
Officer
2006-11-15 ~ 2009-05-15IIF 87 - director → ME
23
MELBOURNE TYRE & EXHAUSTS LIMITED - 2002-05-31
Etel House, Avenue One, Letchworth, HertfordshireDissolved corporate (5 parents, 1 offspring)
Officer
2011-03-02 ~ 2018-02-01IIF 25 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-01IIF 3 - Has significant influence or control → OE
24
Etel House, Avenue One, Letchworth, HertfordshireCorporate (5 parents)
Officer
2011-03-02 ~ 2018-02-01IIF 22 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-01IIF 2 - Has significant influence or control → OE
25
DMWSL 459 LIMITED - 2005-06-15
Etel House, Avenue One, Letchworth Garden City, HertfordshireCorporate (4 parents, 4 offsprings)
Officer
2011-06-30 ~ 2018-04-01IIF 61 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-01IIF 9 - Has significant influence or control → OE
26
Fourth Avenue, Letchworth, HertsCorporate (4 parents, 1 offspring)
Officer
2004-01-28 ~ 2011-07-26IIF 21 - director → ME
27
SHELL REFINING AND MARKETING U.K. LIMITED - 1981-12-31
Etel House, Avenue One, Letchworth Garden City, HertfordshireDissolved corporate (4 parents)
Officer
2011-07-15 ~ 2018-02-01IIF 63 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-01IIF 17 - Has significant influence or control → OE
28
5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, United KingdomCorporate (3 parents)
Equity (Company account)
8,718,249 GBP2023-12-31
Officer
2009-08-10 ~ 2017-06-30IIF 82 - director → ME
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, HertfordshireCorporate (6 parents)
Officer
2011-07-15 ~ 2018-02-01IIF 72 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-01IIF 4 - Has significant influence or control → OE
30
CETACOURT LIMITED - 1996-05-09
Etel House, Avenue One, Letchworth Garden City, HertfordshireDissolved corporate (4 parents)
Officer
2011-07-15 ~ 2018-02-01IIF 76 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-01IIF 7 - Has significant influence or control → OE
31
Waters Retail, Lyon Way, St Albans, HertfordshireDissolved corporate (1 parent)
Officer
2006-11-15 ~ 2009-05-15IIF 92 - director → ME
32
W.WATERS & SONS,LIMITED - 1999-03-10
Waters Retail, Lyon Way, St Albans, HertfordshireDissolved corporate (1 parent)
Officer
2006-11-15 ~ 2009-05-15IIF 90 - director → ME
33
W WATERS & SONS LTD - 2006-06-22
WATERS (1896) LIMITED - 1999-03-10
Zolfo Cooper, The Zenith Building, Spring Gardens, ManchesterDissolved corporate (2 parents)
Officer
2006-11-15 ~ 2009-05-15IIF 91 - director → ME