---
title: "KWIK-FIT PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fa109fd-515a-554f-bf9c-7759aba326d2
json: https://whiteintel.dev/api/public/dossier/7fa109fd-515a-554f-bf9c-7759aba326d2
identifier: oo:GB-COH-02579167
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KWIK-FIT PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02579167`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7fa109fd-515a-554f-bf9c-7759aba326d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fa109fd-515a-554f-bf9c-7759aba326d2  

## Ownership & control

### Owners / controllers

- **Mr Mark Richard Slade** (beneficial owner) — https://whiteintel.dev/entity/5a4ec712-945b-5363-bb7c-8cc7186ac6e8
- **Mr Mark Lynott** (beneficial owner) — https://whiteintel.dev/entity/28d535a5-15aa-5c82-92e5-0739146e5745
- **Mr Mark Richard Slade** (beneficial owner) — https://whiteintel.dev/entity/fa84deea-1982-5b98-9794-b6efeea2b379
- **KWIK-FIT (GB) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b16d404f-4ec8-5692-9879-4e063eee4e4f
- **Mr Kenji Murai** (beneficial owner) — https://whiteintel.dev/entity/d57cee82-43cb-52b8-a3df-6f6500d32438
- **Mr Kenji Murai** (beneficial owner) — https://whiteintel.dev/entity/165444bc-3c03-4cf7-8bc0-9d188b99216d
- **Kwik Fit Gb Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e1ff3125-3bc5-4b24-8988-c3ee0e413750

### UBO chain (walk to the ultimate owner)

A **98-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02579167`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-02-01
- **Registered office:** Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
- **SIC:** 41100

### Officers

- DEMPSEY, Paul — secretary · appointed 2025-07-04
- FUKUDA, Takeshi — director · Japanese · appointed 2025-08-05
- SLADE, Mark Richard — director · British · appointed 2018-02-01
- ELLIS, Ian Vincent — secretary · British · appointed 2011-07-15 · resigned 2021-01-01
- HEALY, Michael Joseph Anthony — secretary · British · appointed 2006-06-22 · resigned 2011-07-01
- HUTHERSALL, Robert — secretary · British · resigned 1996-05-24
- MCGILL, Kenneth Andrew — secretary · British · appointed 1996-05-24 · resigned 2004-07-22
- MORRISON, Scott — secretary · British · appointed 2004-07-22 · resigned 2006-06-22
- PABANI, Nizar Bahadurali — secretary · appointed 2021-01-01 · resigned 2025-07-04
- BISSETT, Graeme — director · British · appointed 1999-01-11 · resigned 2001-04-25
- DOMARCO, Dominic — director · American · appointed 2002-10-07 · resigned 2002-11-01
- FARMER, Thomas, Sir — director · British · resigned 2002-11-01
- FRASER, Ian Ellis — director · Uk · appointed 2005-03-23 · resigned 2011-07-01
- HEALY, Michael Joseph Anthony — director · British · appointed 2006-03-28 · resigned 2011-07-01
- HOUSTON, John Mclellan — director · British · resigned 2000-03-28
- JONES, Ruth — director · American · appointed 2002-10-07 · resigned 2002-11-01
- LANDAU, Ervin — director · British · appointed 1996-08-15 · resigned 1996-08-26
- LYNOTT, Mark — director · British · appointed 2018-02-01 · resigned 2025-06-30
- MCGILL, Kenneth Andrew — director · British · appointed 2004-07-22 · resigned 2006-03-28
- MURAI, Kenji — director · Japanese · appointed 2011-07-15 · resigned 2018-02-01

### Beneficial owners (Persons with Significant Control)

- [Kwik-Fit (Gb) Limited](https://whiteintel.dev/entity/e1ff3125-3bc5-4b24-8988-c3ee0e413750) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Mr Kenji Murai — significant influence or control · individual PSC — ceased 2018-02-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02579167
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02579167

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KWIK-FIT PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/7fa109fd-515a-554f-bf9c-7759aba326d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/7fa109fd-515a-554f-bf9c-7759aba326d2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._