DETAILAGENT LIMITED

Company number SC129563 · Monitor this company

Dissolved

2 active / 7 ceased · persons with significant control

Kwik-Fit Holdings Limited

Corporate entity Active

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-03-27
Correspondence address: Etel House, Avenue One, Letchworth Garden City, SG6 2HU, England
Legal form: Private Company Limited By Shares
Place registered: Companies House Of England And Wales
Registration number: 00362333
Country registered: England

Kwik Fit Euro Limited

Corporate entity Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-04-06
Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England
Legal form: Limited
Place registered: England & Wales
Registration number: 3661259
Country registered: England

Mr Takeshi Fukuda

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2019-04-01
Ceased on: 2019-04-01
Date of birth: October 1974
Nationality: Japanese
Country of residence: England
Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS

Mr Shinjiro Tanaka

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2019-03-01
Ceased on: 2019-04-01
Date of birth: March 1963
Nationality: Japanese
Country of residence: England
Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS

Mr Yasuyuki Harada

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2018-04-01
Ceased on: 2019-02-28
Date of birth: January 1959
Nationality: Japanese
Country of residence: England
Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS

Mr Mark Lynott

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2018-02-01
Ceased on: 2018-02-01
Date of birth: December 1975
Nationality: British
Country of residence: England
Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS

Mr Kenji Murai

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2018-04-01
Date of birth: September 1966
Nationality: Japanese
Country of residence: England
Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS

Mr Mark Richard Slade

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2018-02-01
Date of birth: December 1975
Nationality: British
Country of residence: England
Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS

Kwik-Fit Euro Limited

Corporate entity Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Notified on: 2016-04-06
Ceased on: 2025-03-27
Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England
Legal form: Private Limited Company
Place registered: Companies House
Registration number: 3661259
Country registered: England