The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Peter Robert Harris
- British born in June 1951
Mr Peter Robert Harris
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1951
Peter Robert Harris
Resident in United Kingdom
Registered addresses and corresponding companies1, Lyric Square, London, W6 0NB, England
IIF 18
- British born in June 1951
Harris, Peter Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in June 1951
Harris, Peter Robert
Resident in United Kingdom
Registered addresses and corresponding companiesFour Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
IIF 36
- British company director born in June 1951
Harris, Peter Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in June 1951
Harris, Peter Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in June 1951
Harris, Peter Robert
Resident in United Kingdom
Registered addresses and corresponding companies11, Belgrave Road, London, SW1V 1RB, United Kingdom
IIF 58
- British director born in June 1951
Harris, Peter Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in June 1951
Harris, Peter Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British financial director born in June 1951
Harris, Peter Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1951
Harris, Peter Robert
Resident in England
Registered addresses and corresponding companies8, Jury Street, Warwick, Warwickshire, CV34 4EW
IIF 110
- British Registered addresses and corresponding companies
Harris, Peter Robert
8, Jury Street, Warwick, Warwickshire, CV34 4EW
IIF 111
- Registered addresses and corresponding companies
Harris, Peter Robert
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1REXBALL LIMITED - 2010-09-148 Jury Street, Warwick, WarwickshireActive Corporate (4 parents, 1 offspring)Equity (Company account)280,217 GBP2024-06-30Officer2010-06-29 ~ nowIIF 110 - Director → ME2010-08-24 ~ nowIIF 111 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Hurstleigh Court, Hurstwood, Ascot, EnglandActive Corporate (1 parent)Equity (Company account)30,588 GBP2024-01-31Officer2023-02-28 ~ nowIIF 20 - Director → MEPerson with significant control2023-02-28 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 31 Lyric Square, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-614 GBP2024-12-31Officer2023-03-16 ~ nowIIF 31 - Director → MEPerson with significant control2023-03-16 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 41 Lyric Square, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-639 GBP2024-12-31Officer2023-03-16 ~ nowIIF 29 - Director → MEPerson with significant control2023-03-16 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 51 Lyric Square, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-468 GBP2024-12-31Officer2024-02-14 ~ nowIIF 27 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61 Lyric Square, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-714 GBP2024-12-31Officer2023-03-16 ~ nowIIF 26 - Director → MEPerson with significant control2023-03-16 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 71 Lyric Square, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-793 GBP2024-12-31Officer2023-03-13 ~ nowIIF 33 - Director → MEPerson with significant control2023-03-13 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 81 Lyric Square, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-39,012 GBP2023-12-31Officer2023-04-03 ~ nowIIF 25 - Director → MEPerson with significant control2023-04-03 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 91 Lyric Square, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,181 GBP2023-12-31Officer2023-06-19 ~ nowIIF 24 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 101 Lyric Square, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-569 GBP2024-12-31Officer2023-05-03 ~ nowIIF 22 - Director → MEPerson with significant control2023-05-03 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 111 Lyric Square, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3,248 GBP2023-12-31Officer2023-03-15 ~ nowIIF 30 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 121 Lyric Square, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-969 GBP2024-12-31Officer2023-05-02 ~ nowIIF 28 - Director → MEPerson with significant control2023-05-02 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 131 Lyric Square, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,302 GBP2023-12-31Officer2023-03-13 ~ nowIIF 23 - Director → MEPerson with significant control2023-03-13 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 141 Lyric Square, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-614 GBP2024-12-31Officer2023-03-16 ~ nowIIF 32 - Director → MEPerson with significant control2023-03-16 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15Hurstleigh Court, Hurstwood, Ascot, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2023-02-28 ~ nowIIF 21 - Director → MEPerson with significant control2023-02-28 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 16P R Harris, Hurstleigh Court, Hurstwood, Ascot, BerkshireActive Corporate (2 parents)Equity (Company account)69,629 GBP2024-12-31Officer2009-11-03 ~ nowIIF 19 - Director → ME2009-11-03 ~ nowIIF 112 - Secretary → MEPerson with significant control2016-11-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 17Hurstleigh Court, Hurstwood, Ascot, BerkshireDissolved Corporate (3 parents)Officer2010-10-05 ~ dissolvedIIF 37 - Director → ME
Ceased
64
- 1TWOZEROFIVE LIMITED - 2022-05-10Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West YorkshireLiquidation Corporate (4 parents)Officer1998-03-26 ~ 1999-02-01IIF 95 - Director → ME
- 2GRA GROUP PLC(THE) - 1988-02-17G.R.A.PROPERTY TRUST PLC - 1982-04-21C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (1 parent)Officer1999-05-10 ~ 2005-08-31IIF 49 - Director → ME
- 3The Business Debt Advisor, 18-22 Lloyd Street, ManchesterDissolved Corporate (4 parents)Officer2005-06-10 ~ 2006-04-28IIF 43 - Director → ME
- 4The Business Debt, Advisor, 18-22 Lloyd Street, ManchesterDissolved Corporate (5 parents, 1 offspring)Officer2005-06-10 ~ 2006-05-16IIF 55 - Director → ME
- 5The Business Debt, Advisor, 18-22 Lloyd Street, ManchesterDissolved Corporate (5 parents)Officer2005-06-10 ~ 2006-05-16IIF 47 - Director → ME
- 6The Business Debt, Advisor, 18-22 Lloyd Street, ManchesterDissolved Corporate (6 parents, 2 offsprings)Officer2005-06-10 ~ 2006-05-16IIF 48 - Director → ME
- 7CHART HIRE SERVICES (N.I.) LIMITED - 2003-12-05CHART HIRE SERVICES (NI) LIMITED - 2000-01-0134 Roughfort Road, Mallusk, Newtownabbey., Co.antrimDissolved Corporate (1 parent)Officer1998-12-31 ~ 2001-12-31IIF 88 - Director → ME
- 8BABCOCK INVESTMENTS (NUMBER NINE) LIMITED - 2023-03-03BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED - 2018-06-29VT LAND (WHITEFLEET MANAGEMENT) LIMITED - 2010-07-09LEX DEFENCE MANAGEMENT LIMITED - 2006-05-03 03493110LEX LOAN NOTES LIMITED - 2000-12-213rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Officer2000-06-23 ~ 2006-04-27IIF 65 - Director → ME
- 9VT CRITICAL SERVICES LIMITED - 2010-07-09VT VEHICLE SOLUTIONS LIMITED - 2007-04-02LEX TRANSFLEET LIMITED - 2006-05-05TRANSFLEET SERVICES LIMITED - 1995-03-31C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (6 parents, 5 offsprings)Officer2004-09-13 ~ 2006-04-27IIF 53 - Director → ME1994-04-26 ~ 2001-12-31IIF 107 - Director → ME
- 10
BABCOCK LAND LIMITED
- nowVT LAND LIMITED - 2010-07-09VT LAND SOLUTIONS LIMITED - 2007-04-02LEX DEFENCE LIMITED - 2006-05-03LEX MANAGEMENT SERVICES LIMITED - 2002-06-25LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07 04020610LAKEBIRD ENTERPRISES LIMITED - 1998-07-1433 Wigmore Street, LondonActive Corporate (6 parents, 2 offsprings)Officer1999-10-11 ~ 2001-12-31IIF 98 - Director → ME2005-06-30 ~ 2006-04-27IIF 41 - Director → ME - 11BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23CHART ELECT DIRECT LIMITED - 2013-02-28ELECT DIRECT LIMITED - 1988-11-0133 Wigmore Street, LondonActive Corporate (5 parents)Officer1998-12-31 ~ 2001-12-31IIF 70 - Director → ME
- 12BROOMCO (3761) LIMITED - 2005-07-13Unit C4 Europa Buisness Park, Radway Road, SwindonDissolved Corporate (1 parent)Officer2007-08-24 ~ 2009-06-30IIF 61 - Director → ME
- 13Pinley House, 2 Sunbeam Way, Coventry, West MidlandsDissolved Corporate (2 parents)Officer1997-07-24 ~ 1997-09-30IIF 97 - Director → ME
- 14
CHART SERVICES LIMITED
- nowTRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01CHART SERVICES PLC - 1990-04-02CHARTHIRE SERVICES P.L.C. - 1986-12-31Dwf Llp, 110 Queen Street, Glasgow, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer1998-12-31 ~ 2001-12-31IIF 103 - Director → ME - 15VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20RAC SOFTWARE SOLUTIONS LIMITED - 2006-05-03TRANMAN SOLUTIONS LIMITED - 2002-04-08MB73 LIMITED - 1997-02-052 Burston Road, PutneyDissolved Corporate (3 parents)Officer1999-11-24 ~ 2001-11-21IIF 45 - Director → ME2005-06-30 ~ 2006-04-27IIF 57 - Director → ME
- 16COWORTH PARK SCHOOL LIMITED - 2004-11-16Valley End, Chobham, Woking, SurreyDissolved Corporate (8 parents)Officer1997-05-12 ~ 2014-07-11IIF 76 - Director → ME
- 17CRESTCHIC PLC - 2023-02-27 01772456NORTHBRIDGE INDUSTRIAL SERVICES PLC - 2022-06-21Second Avenue, Centrum 100, Burton On TrentActive Corporate (6 parents, 3 offsprings)Officer2005-07-14 ~ 2023-03-31IIF 38 - Director → ME
- 18Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (3 parents)Officer2009-04-20 ~ 2009-06-30IIF 63 - Director → ME
- 19Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (4 parents, 1 offspring)Officer2009-04-20 ~ 2009-06-30IIF 69 - Director → ME
- 20DAWSON HOLDINGS PLC - 2012-02-02 02306723WILLIAM DAWSON (HOLDINGS) PLC - 1991-03-19 02306723WM DAWSON & SONS LIMITED - 1977-12-31 02539623Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (4 parents, 1 offspring)Officer2006-04-10 ~ 2009-06-30IIF 36 - Director → ME
- 21DAWSON HOLDINGS WHOLESALE LIMITED - 2014-02-27 03083185TARMEND LIMITED - 1997-11-20Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (4 parents, 2 offsprings)Officer2006-04-10 ~ 2009-06-30IIF 35 - Director → ME
- 22Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (4 parents, 2 offsprings)Officer2009-04-20 ~ 2009-06-30IIF 75 - Director → ME
- 23DAWSON INTERMEDIATE HOLDINGS LIMITED - 2014-08-06Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (5 parents)Officer2009-04-21 ~ 2009-06-30IIF 34 - Director → ME
- 24SHARESECURE LIMITED - 1991-04-04Rowan House Cherry Orchard North, Kembrey Park, SwindonDissolved Corporate (3 parents)Officer2006-04-10 ~ 2009-06-30IIF 73 - Director → ME
- 25Oury Clark, Herschel House, 58 Herschel Street, SloughLiquidation Corporate (4 parents)Officer1998-03-26 ~ 1999-02-01IIF 79 - Director → ME
- 26
FOURNINEZERO LIMITED
- nowLEX SERVICE (OVERSEAS) LIMITED - 1996-06-25LEX HOTELS (OVERSEAS) LIMITED - 1981-12-311020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer1994-03-23 ~ 1996-08-20IIF 78 - Director → ME - 27LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04WORLDAPPLY LIMITED - 1998-07-30Trinity Road, Halifax, West YorkshireActive Corporate (4 parents, 1 offspring)Officer1998-07-27 ~ 1998-12-31IIF 51 - Director → ME
- 28HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17I.M. HOLDINGS LIMITED - 1993-11-26 02810362BRITCAR HOLDINGS LIMITED - 1988-03-3125 Gresham Street, LondonActive Corporate (5 parents)Officer1996-06-03 ~ 1999-05-14IIF 93 - Director → ME2005-06-30 ~ 2006-01-09IIF 56 - Director → ME1994-12-15 ~ 1995-06-15IIF 108 - Director → ME
- 29I. M. FINANCE LIMITED - 1994-11-01 05566631JOKEFILE LIMITED - 1988-01-2033 Old Broad Street, London, United KingdomActive Corporate (4 parents)Officer1994-12-06 ~ 1995-06-29IIF 96 - Director → ME
- 30
I.M. NELCV (UK) LIMITED
- nowINTERNATIONAL MOTORS PARTS & SERVICE LIMITED - 2023-06-07HYUNDAI PARTS AND SERVICE LIMITED - 1997-11-14I.M. PARTS AND SERVICE LIMITED - 1993-04-01 02770614INTERNATIONAL MOTORS PARTS AND SERVICE LIMITED - 1988-03-31MODENA CONCESSIONAIRES LIMITED - 1984-08-17MOTEPARK LIMITED - 1980-12-31The Gate, International Drive, Solihull, United KingdomActive Corporate (4 parents)Officer1996-05-30 ~ 1997-11-14IIF 106 - Director → ME - 31
KELLETT (UK) LIMITED
- nowW.KELLETT & CO.LIMITED - 1995-12-18Universal Components Uk Ltd, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, EnglandActive Corporate (3 parents)Officer1999-09-01 ~ 2004-09-27IIF 54 - Director → ME - 32LEX HARVEY LIMITED - 2003-06-02HARVEY PLANT LIMITED - 1995-03-20HIRALIFT LIMITED - 1976-12-318 Surrey Street, Norwich, NorfolkLiquidation Corporate (3 parents)Officer1994-04-26 ~ 2001-12-31IIF 66 - Director → ME
- 33CARWISE LEASING LIMITED - 1991-02-15LOMBARD MOTORVATION LIMITED - 1986-09-03DENFORT LIMITED - 1986-04-241 More London Place, LondonDissolved Corporate (4 parents)Officer1994-12-19 ~ 1999-05-07IIF 84 - Director → ME
- 34CASTLERICK LIMITED - 1995-02-281 More London Place, LondonLiquidation Corporate (2 parents, 4 offsprings)Officer1994-12-16 ~ 2001-09-26IIF 91 - Director → ME
- 35DRAYPALM LIMITED - 1995-02-281 More London Place, LondonLiquidation Corporate (2 parents)Officer1994-12-16 ~ 1999-05-07IIF 87 - Director → ME
- 36LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02 01705869, 02953302, 02954958... (more)MANORLAND LIMITED - 1994-12-121 More London Place, LondonDissolved Corporate (2 parents)Officer1998-12-22 ~ 1999-05-07IIF 80 - Director → ME1994-12-16 ~ 1995-03-01IIF 83 - Director → ME
- 37LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02 01705869, 02954071, 02954958... (more)PEARLEDGE LIMITED - 1994-12-121 More London Place, LondonDissolved Corporate (2 parents)Officer1998-12-22 ~ 1999-05-07IIF 77 - Director → ME1994-12-16 ~ 1995-03-01IIF 89 - Director → ME
- 38LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02 01705869, 02953302, 02954071... (more)RUSSWARD LIMITED - 1994-12-121 More London Place, LondonDissolved Corporate (2 parents)Officer1998-12-22 ~ 1999-05-07IIF 100 - Director → ME1994-12-16 ~ 1995-03-01IIF 86 - Director → ME
- 39LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02 02953302, 02954071, 02954958... (more)LOMBARD CONTRACT HIRE LIMITED - 1995-02-28 02953302, 02954071, 02954958... (more)CITYDOME LIMITED - 1983-04-221 More London Place, LondonDissolved Corporate (3 parents)Officer1994-04-26 ~ 1995-03-01IIF 82 - Director → ME1998-12-22 ~ 1999-05-07IIF 92 - Director → ME
- 40LOMBARD CONTRACT HIRE LIMITED - 1999-08-02 01705869, 02953302, 02954071... (more)ELMLACE LIMITED - 1995-02-281 More London Place, LondonDissolved Corporate (2 parents)Officer1994-12-16 ~ 1995-03-01IIF 90 - Director → ME
- 41
LHA LONDON LTD
- nowLONDON HOSTELS ASSOCIATION LTD - 2009-04-01 07111813LHA LONDON LTD - 2009-03-09LONDON HOSTELS ASSOCIATION LIMITED - 2009-02-26 0711181354 Eccleston Square, London, EnglandActive Corporate (12 parents)Officer2012-06-26 ~ 2017-10-31IIF 39 - Director → MEPerson with significant control2017-03-07 ~ 2017-10-31IIF 15 - Has significant influence or control → OE - 4254 Eccleston Square, London, EnglandActive Corporate (5 parents)Officer2014-06-24 ~ 2017-10-31IIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-31IIF 16 - Has significant influence or control → OE
- 43LOMBARD GATX TECHNOLOGY LIMITED - 2005-01-17LOMBARD NETWORK SERVICES LIMITED - 2003-09-01 03581263LEX SYSTEMS LEASING LIMITED - 1994-11-10LIZHURST LIMITED - 1986-08-19250 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer1994-04-26 ~ 1994-10-31IIF 72 - Director → ME
- 44Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (1 parent)Equity (Company account)572,524 GBP2017-08-31Officer2007-08-24 ~ 2009-06-30IIF 68 - Director → ME
- 45
MMC (READING) LTD
- nowDAWSON MARKETING SERVICES LIMITED - 2014-03-04133 Hall Lane, Upminster, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2019-08-31Officer2009-04-20 ~ 2009-06-30IIF 74 - Director → ME - 46
MOTUS GROUP (UK) LIMITED
- nowIMPERIAL COMMERCIALS LTD - 2018-07-03LEX COMMERCIALS LIMITED - 2006-06-08LEX TILLOTSON LIMITED - 1994-09-23Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, EnglandActive Corporate (4 parents)Officer1998-12-22 ~ 2006-04-11IIF 50 - Director → ME - 47IMPERIAL MSYS LIMITED - 2008-07-07IMPERIAL MULTIPART IMS LIMITED - 2007-08-31MULTIPART IMS LIMITED - 2006-06-06MULTIPART LOGISTICS SERVICES LIMITED - 1999-09-14KIMBLE GROVE LIMITED - 1995-08-14Logistics House, Buckshaw Avenue, Chorley, LancashireDissolved Corporate (4 parents)Officer1998-12-31 ~ 2006-04-11IIF 71 - Director → ME
- 48IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07MULTIPART (HOLDINGS) LIMITED - 2006-06-06ARDENDRIVE LIMITED - 1993-09-07Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, ManchesterDissolved Corporate (4 parents)Officer1995-08-14 ~ 2006-04-11IIF 40 - Director → ME
- 49
NW AUTOCENTRES LIMITED
- nowLEX AUTOCENTRES LIMITED - 2002-04-17GILLDALE LIMITED - 1994-12-12C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (6 parents)Officer1994-12-16 ~ 1999-05-14IIF 109 - Director → ME - 50
RAC GROUP LIMITED
- nowRAC LIMITED - 2014-08-22 07665596RAC PLC - 2011-04-28 07665596LEX SERVICE PLC - 2002-08-30LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06Rac House, Brockhurst Crescent, WalsallActive Corporate (7 parents, 6 offsprings)Officer1994-03-23 ~ 2005-09-10IIF 46 - Director → ME1994-12-30 ~ 1995-10-02IIF 113 - Secretary → ME - 51LEX PENSION TRUSTEES LIMITED - 2002-10-31C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)Officer1994-11-10 ~ 1999-10-04IIF 85 - Director → ME
- 52Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (2 parents)Equity (Company account)-3,429 GBP2022-06-30Officer2017-06-30 ~ 2021-05-31IIF 59 - Director → ME
- 53NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-248 Surrey Street, NorwichDissolved Corporate (3 parents)Officer1994-12-19 ~ 1999-05-14IIF 104 - Director → ME
- 54
SOLENT SD LIMITED
- nowSURRIDGE DAWSON (NORTH) LIMITED - 1995-06-16C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2006-04-10 ~ 2009-06-30IIF 60 - Director → ME - 55C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, LeedsDissolved CorporateOfficer2006-04-10 ~ 2009-06-30IIF 62 - Director → ME
- 56MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-3133 Wigmore Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer1994-12-19 ~ 2001-11-21IIF 102 - Director → ME
- 57TARKINGFORD LIMITED - 1985-06-2733 Wigmore Street, LondonDissolved Corporate (4 parents)Officer1994-12-19 ~ 2001-12-31IIF 64 - Director → ME2005-06-30 ~ 2006-04-27IIF 52 - Director → ME
- 58MULTIPART SOLUTIONS LIMITED - 2012-04-02IMPERIAL MULTIPART LIMITED - 2008-07-07LEX MULTIPART LIMITED - 2006-06-06MULTIPART DISTRIBUTION LIMITED - 2001-01-16REFAL 372 LIMITED - 1993-03-18Logistics House, Buckshaw Avenue, Chorley, LancashireActive Corporate (5 parents, 3 offsprings)Officer1995-08-14 ~ 2006-04-11IIF 44 - Director → ME
- 59LEX VEHICLE LEASING (1) LIMITED - 2008-02-08 00553053, 02952868, 02954065... (more)IVORYLEDGE LIMITED - 1994-12-121 More London Place, LondonDissolved Corporate (3 parents)Officer1994-12-16 ~ 1995-03-01IIF 81 - Director → ME
- 60LEX VEHICLE LEASING (2) LIMITED - 2008-02-08 00553053, 02952868, 02953304... (more)PALMSHORE LIMITED - 1994-12-121 More London Place, LondonDissolved Corporate (3 parents)Officer1994-12-16 ~ 1995-03-01IIF 94 - Director → ME
- 61LEX VEHICLE LEASING (3) LIMITED - 2008-02-08 00553053, 02952868, 02953304... (more)LEONDOWN LIMITED - 1994-12-121 More London Place, LondonDissolved Corporate (2 parents)Officer1994-12-16 ~ 1995-03-01IIF 101 - Director → ME
- 62LEX VEHICLE LEASING (4) LIMITED - 2008-02-08 02952868, 02953304, 02954065... (more)LEX VEHICLE LEASING LIMITED - 1995-02-28 02952868, 02953304, 02954065... (more)1 More London Place, LondonDissolved Corporate (3 parents)Officer1994-04-26 ~ 1995-03-01IIF 105 - Director → ME
- 63
WHITEFLEET LIMITED
- nowLEX DEFENCE (WHITEFLEET) LTD - 2007-04-02ENRICHPAGE LIMITED - 2000-12-211 More London Place, London, United KingdomDissolved Corporate (5 parents)Officer2000-12-06 ~ 2002-04-29IIF 67 - Director → ME2003-04-25 ~ 2006-05-05IIF 42 - Director → ME - 64
XEL RETAIL GROUP LIMITED
- nowLEX RETAIL GROUP LIMITED - 2007-01-23No 1, Dorset Street, Southampton, HampshireLiquidation Corporate (3 parents)Officer1997-07-21 ~ 1999-02-01IIF 99 - Director → ME
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