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KWIK-FIT FINANCE LIMITED
Person with Significant Control

KWIK-FIT FINANCE LIMITED: Person with Significant Control

    • Overview

    Company NameKWIK-FIT FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04474262
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of KWIK-FIT FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House, Avenue One
    England
    		May 28, 2025
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House, Avenue One
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07545003
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Speedy 1 Limited
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    England
    		Mar 27, 2025
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number05452193
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Shinjiro Tanaka
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Mar 01, 2019
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Yes
    Nationality: Japanese
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Yasuyuki Harada
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Apr 01, 2018
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Yes
    Nationality: Japanese
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    England
    		Apr 06, 2016
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number4474093
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kenji Murai
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Apr 06, 2016
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Yes
    Nationality: Japanese
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0