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.
Jump to: Offsprings
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
81
- 100128205 LIMITED - now
TWOZEROFIVE LIMITED
- 2022-05-10 00128205Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West YorkshireLiquidation Corporate (28 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 (24 parents)Officer1999-05-10 ~ 2005-08-31IIF 49 - Director → ME
- 3
ALC (FMC) LIMITED
05424243The Business Debt Advisor, 18-22 Lloyd Street, ManchesterDissolved Corporate (40 parents)Officer2005-06-10 ~ 2006-04-28IIF 43 - Director → ME - 4
ALC (HOLDCO) LIMITED
05424270The Business Debt, Advisor, 18-22 Lloyd Street, ManchesterDissolved Corporate (38 parents, 1 offspring)Officer2005-06-10 ~ 2006-05-16IIF 55 - Director → ME - 5
ALC (SPC) LIMITED
05424261The Business Debt, Advisor, 18-22 Lloyd Street, ManchesterDissolved Corporate (38 parents)Officer2005-06-10 ~ 2006-05-16IIF 47 - Director → ME - 6
ALC (SUPERHOLDCO) LIMITED
05424245The Business Debt, Advisor, 18-22 Lloyd Street, ManchesterDissolved Corporate (39 parents, 2 offsprings)Officer2005-06-10 ~ 2006-05-16IIF 48 - Director → ME - 7ASSETCO CONTRACTS LIMITED - now
CHART HIRE SERVICES (N.I.) LIMITED
- 2003-12-05 NI012792CHART HIRE SERVICES (NI) LIMITED
- 2000-01-01 NI01279234 Roughfort Road, Mallusk, Newtownabbey., Co.antrimDissolved Corporate (18 parents)Officer1998-12-31 ~ 2001-12-31IIF 88 - Director → ME - 8
REXBALL LIMITED
- 2010-09-14 072656708 Jury Street, Warwick, WarwickshireActive Corporate (5 parents, 1 offspring)Officer2010-06-29 ~ nowIIF 110 - Director → ME2010-08-24 ~ nowIIF 111 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9AVINCIS AVIATION MANAGEMENT SERVICES LIMITED - nowBABCOCK INVESTMENTS (NUMBER NINE) LIMITED - 2023-03-03BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED - 2018-06-29VT LAND (WHITEFLEET MANAGEMENT) LIMITED - 2010-07-09
LEX LOAN NOTES LIMITED
- 2000-12-21 040206103rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (34 parents)Officer2000-06-23 ~ 2006-04-27IIF 65 - Director → ME - 10BABCOCK CRITICAL SERVICES LIMITED - nowVT CRITICAL SERVICES LIMITED - 2010-07-09VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
LEX TRANSFLEET LIMITED
- 2006-05-05 SC046710TRANSFLEET SERVICES LIMITED
- 1995-03-31 SC046710C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (71 parents, 5 offsprings)Officer2004-09-13 ~ 2006-04-27IIF 53 - Director → ME1994-04-26 ~ 2001-12-31IIF 107 - Director → ME - 11BABCOCK LAND LIMITED - nowVT LAND LIMITED - 2010-07-09VT LAND SOLUTIONS LIMITED - 2007-04-02
LEX DEFENCE LIMITED
- 2006-05-03 03493110LEX MANAGEMENT SERVICES LIMITED
- 2002-06-25 03493110LAKEBIRD ENTERPRISES LIMITED - 1998-07-1433 Wigmore Street, LondonActive Corporate (46 parents, 3 offsprings)Officer2005-06-30 ~ 2006-04-27IIF 41 - Director → ME1999-10-11 ~ 2001-12-31IIF 98 - Director → ME - 12BABCOCK MARINE LIMITED - nowBABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
CHART ELECT DIRECT LIMITED
- 2013-02-28 02141109ELECT DIRECT LIMITED - 1988-11-0133 Wigmore Street, LondonActive Corporate (37 parents)Officer1998-12-31 ~ 2001-12-31IIF 70 - Director → ME - 13
BAYSIDE ASSOCIATES LIMITED
14612856Hurstleigh Court, Hurstwood, Ascot, EnglandActive Corporate (2 parents)Officer2023-02-28 ~ nowIIF 20 - Director → MEPerson with significant control2023-02-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 14BROOMCO (3761) LIMITED - 2005-07-13Unit C4 Europa Buisness Park, Radway Road, SwindonDissolved Corporate (14 parents)Officer2007-08-24 ~ 2009-06-30IIF 61 - Director → ME
- 15
BOOMCITE LIMITED
03395581Pinley House, 2 Sunbeam Way, Coventry, West MidlandsDissolved Corporate (21 parents)Officer1997-07-24 ~ 1997-09-30IIF 97 - Director → ME - 16TRANSFLEET 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 (39 parents, 1 offspring)Officer1998-12-31 ~ 2001-12-31IIF 103 - Director → ME
- 17CIVICA SOFTWARE SOLUTIONS LIMITED - nowVT SOFTWARE SOLUTIONS LIMITED - 2008-08-20
RAC SOFTWARE SOLUTIONS LIMITED
- 2006-05-03 03279319TRANMAN SOLUTIONS LIMITED
- 2002-04-08 03279319MB73 LIMITED - 1997-02-052 Burston Road, PutneyDissolved Corporate (25 parents)Officer1999-11-24 ~ 2001-11-21IIF 45 - Director → ME2005-06-30 ~ 2006-04-27IIF 57 - Director → ME - 18
COWORTH PARK SCHOOL LIMITED
- 2004-11-16 01019290Valley End, Chobham, Woking, SurreyDissolved Corporate (62 parents)Officer1997-05-12 ~ 2014-07-11IIF 76 - Director → ME - 19
NORTHBRIDGE INDUSTRIAL SERVICES PLC
- 2022-06-21 05326580Second Avenue, Centrum 100, Burton On TrentActive Corporate (24 parents, 3 offsprings)Officer2005-07-14 ~ 2023-03-31IIF 38 - Director → ME - 20Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (22 parents)Officer2009-04-20 ~ 2009-06-30IIF 63 - Director → ME
- 21
DAWSON GUARANTEE COMPANY LIMITED
06882393Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (15 parents, 1 offspring)Officer2009-04-20 ~ 2009-06-30IIF 69 - Director → ME - 22DAWSON HOLDINGS LIMITED - nowWILLIAM DAWSON (HOLDINGS) PLC - 1991-03-19WM DAWSON & SONS LIMITED - 1977-12-31Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (34 parents, 1 offspring)Officer2006-04-10 ~ 2009-06-30IIF 36 - Director → ME
- 23DAWSON LIMITED - nowTARMEND LIMITED - 1997-11-20Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (22 parents, 2 offsprings)Officer2006-04-10 ~ 2009-06-30IIF 35 - Director → ME
- 24
DAWSON MEDIA DIRECT LIMITED
06882366Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (17 parents, 2 offsprings)Officer2009-04-20 ~ 2009-06-30IIF 75 - Director → ME - 25DAWSON MEDIA SERVICES LIMITED - nowDAWSON BOOK SERVICES LIMITED - 2018-03-08
DAWSON INTERMEDIATE HOLDINGS LIMITED
- 2014-08-06 06882722Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (16 parents, 2 offsprings)Officer2009-04-21 ~ 2009-06-30IIF 34 - Director → ME - 26SHARESECURE LIMITED - 1991-04-04Rowan House Cherry Orchard North, Kembrey Park, SwindonDissolved Corporate (15 parents)Officer2006-04-10 ~ 2009-06-30IIF 73 - Director → ME
- 27
EIGHTSEVENNINE LIMITED
00473879Oury Clark, Herschel House, 58 Herschel Street, SloughLiquidation Corporate (19 parents)Officer1998-03-26 ~ 1999-02-01IIF 79 - Director → ME - 28
LEX SERVICE (OVERSEAS) LIMITED
- 1996-06-25 01198490LEX HOTELS (OVERSEAS) LIMITED - 1981-12-311020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (27 parents, 1 offspring)Officer1994-03-23 ~ 1996-08-20IIF 78 - Director → ME - 291 Lyric Square, London, EnglandActive Corporate (3 parents)Officer2023-03-16 ~ nowIIF 31 - Director → MEPerson with significant control2023-03-16 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 301 Lyric Square, London, EnglandActive Corporate (3 parents)Officer2023-03-16 ~ 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
- 311 Lyric Square, London, EnglandActive Corporate (3 parents)Officer2024-02-14 ~ 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
- 321 Lyric Square, London, EnglandActive Corporate (3 parents)Officer2023-03-16 ~ 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
- 331 Lyric Square, London, EnglandActive Corporate (3 parents)Officer2023-03-13 ~ nowIIF 33 - Director → MEPerson with significant control2023-03-13 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 341 Lyric Square, London, EnglandActive Corporate (3 parents)Officer2023-04-03 ~ 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
- 351 Lyric Square, London, EnglandActive Corporate (3 parents)Officer2023-06-19 ~ nowIIF 24 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 361 Lyric Square, London, EnglandActive Corporate (3 parents)Officer2023-05-03 ~ 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
- 371 Lyric Square, London, EnglandActive Corporate (3 parents)Officer2023-03-15 ~ nowIIF 30 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 381 Lyric Square, London, EnglandActive Corporate (3 parents)Officer2023-05-02 ~ 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
- 391 Lyric Square, London, EnglandActive Corporate (3 parents)Officer2023-03-13 ~ 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
- 401 Lyric Square, London, EnglandActive Corporate (3 parents)Officer2023-03-16 ~ nowIIF 32 - Director → MEPerson with significant control2023-03-16 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 41HALIFAX VEHICLE LEASING (1998) LIMITED - now
LEX VEHICLE LEASING (1998) LIMITED
- 2000-01-04 03593505WORLDAPPLY LIMITED
- 1998-07-30 03593505Trinity Road, Halifax, West YorkshireActive Corporate (37 parents, 1 offspring)Officer1998-07-27 ~ 1998-12-31IIF 51 - Director → ME - 42
HYUNDAI FINANCE HOLDINGS (UK) LIMITED
- 2005-08-17 01212279I.M. HOLDINGS LIMITED - 1993-11-26BRITCAR HOLDINGS LIMITED - 1988-03-3125 Gresham Street, LondonActive Corporate (37 parents)Officer1996-06-03 ~ 1999-05-14IIF 93 - Director → ME1994-12-15 ~ 1995-06-15IIF 108 - Director → ME2005-06-30 ~ 2006-01-09IIF 56 - Director → ME - 43Hurstleigh Court, Hurstwood, Ascot, EnglandActive Corporate (2 parents)Officer2023-02-28 ~ nowIIF 21 - Director → MEPerson with significant control2023-02-28 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 44I. M. FINANCE LIMITED - 1994-11-01JOKEFILE LIMITED - 1988-01-2033 Old Broad Street, London, United KingdomActive Corporate (44 parents)Officer1994-12-06 ~ 1995-06-29IIF 96 - Director → ME
- 45I.M. NELCV (UK) LIMITED - nowINTERNATIONAL MOTORS PARTS & SERVICE LIMITED - 2023-06-07
HYUNDAI PARTS AND SERVICE LIMITED
- 1997-11-14 01459932I.M. PARTS AND SERVICE LIMITED - 1993-04-01INTERNATIONAL MOTORS PARTS AND SERVICE LIMITED - 1988-03-31MODENA CONCESSIONAIRES LIMITED - 1984-08-17MOTEPARK LIMITED - 1980-12-31The Gate, International Drive, Solihull, United KingdomActive Corporate (16 parents)Officer1996-05-30 ~ 1997-11-14IIF 106 - Director → ME - 46W.KELLETT & CO.LIMITED - 1995-12-18Universal Components Uk Ltd, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, EnglandActive Corporate (27 parents)Officer1999-09-01 ~ 2004-09-27IIF 54 - Director → ME
- 47L H MECHANICAL HANDLING LIMITED - now
LEX HARVEY LIMITED
- 2003-06-02 00693798HARVEY PLANT LIMITED
- 1995-03-20 00693798HIRALIFT LIMITED - 1976-12-318 Surrey Street, Norwich, NorfolkLiquidation Corporate (38 parents)Officer1994-04-26 ~ 2001-12-31IIF 66 - Director → ME - 48CARWISE LEASING LIMITED - 1991-02-15LOMBARD MOTORVATION LIMITED - 1986-09-03DENFORT LIMITED - 1986-04-241 More London Place, LondonDissolved Corporate (28 parents)Officer1994-12-19 ~ 1999-05-07IIF 84 - Director → ME
- 49
CASTLERICK LIMITED
- 1995-02-28 029532991 More London Place, LondonLiquidation Corporate (56 parents, 4 offsprings)Officer1994-12-16 ~ 2001-09-26IIF 91 - Director → ME - 50
DRAYPALM LIMITED
- 1995-02-28 029528681 More London Place, LondonLiquidation Corporate (33 parents, 1 offspring)Officer1994-12-16 ~ 1999-05-07IIF 87 - Director → ME - 51LEX VEHICLE PARTNERS (1) LIMITED - nowMANORLAND LIMITED - 1994-12-121 More London Place, LondonDissolved Corporate (32 parents)Officer1998-12-22 ~ 1999-05-07IIF 80 - Director → ME1994-12-16 ~ 1995-03-01IIF 83 - Director → ME
- 52LEX VEHICLE PARTNERS (2) LIMITED - nowPEARLEDGE LIMITED - 1994-12-121 More London Place, LondonDissolved Corporate (32 parents)Officer1994-12-16 ~ 1995-03-01IIF 89 - Director → ME1998-12-22 ~ 1999-05-07IIF 77 - Director → ME
- 53LEX VEHICLE PARTNERS (3) LIMITED - nowRUSSWARD LIMITED - 1994-12-121 More London Place, LondonDissolved Corporate (32 parents)Officer1994-12-16 ~ 1995-03-01IIF 86 - Director → ME1998-12-22 ~ 1999-05-07IIF 100 - Director → ME
- 54LEX VEHICLE PARTNERS (4) LIMITED - nowCITYDOME LIMITED - 1983-04-221 More London Place, LondonDissolved Corporate (37 parents)Officer1994-04-26 ~ 1995-03-01IIF 82 - Director → ME1998-12-22 ~ 1999-05-07IIF 92 - Director → ME
- 55LEX VEHICLE PARTNERS LIMITED - now
ELMLACE LIMITED
- 1995-02-28 029659061 More London Place, LondonDissolved Corporate (33 parents)Officer1994-12-16 ~ 1995-03-01IIF 90 - Director → ME - 56LONDON HOSTELS ASSOCIATION LTD - 2009-04-01LHA LONDON LTD - 2009-03-09LONDON HOSTELS ASSOCIATION LIMITED - 2009-02-2654 Eccleston Square, London, EnglandActive Corporate (56 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
- 57
LHA SERVICES LIMITED
0342412854 Eccleston Square, London, EnglandActive Corporate (21 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 - 58LOMBARD TECHNOLOGY SERVICES LIMITED - nowLOMBARD GATX TECHNOLOGY LIMITED - 2005-01-17LOMBARD NETWORK SERVICES LIMITED - 2003-09-01
LEX SYSTEMS LEASING LIMITED
- 1994-11-10 02039637LIZHURST LIMITED - 1986-08-19250 Bishopsgate, London, EnglandActive Corporate (55 parents)Officer1994-04-26 ~ 1994-10-31IIF 72 - Director → ME - 59
MARKETLINK MARKETING COMMUNICATIONS LIMITED
01338739Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (24 parents)Officer2007-08-24 ~ 2009-06-30IIF 68 - Director → ME - 60MMC (READING) LTD - now
DAWSON MARKETING SERVICES LIMITED
- 2014-03-04 06882361133 Hall Lane, Upminster, Essex, EnglandDissolved Corporate (11 parents)Officer2009-04-20 ~ 2009-06-30IIF 74 - Director → ME - 61MOTUS GROUP (UK) LIMITED - nowIMPERIAL COMMERCIALS LTD - 2018-07-03
LEX COMMERCIALS LIMITED
- 2006-06-08 00653665LEX TILLOTSON LIMITED - 1994-09-23Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, EnglandActive Corporate (37 parents)Officer1998-12-22 ~ 2006-04-11IIF 50 - Director → ME - 62MSYS SOFTWARE SOLUTIONS LIMITED - nowIMPERIAL MSYS LIMITED - 2008-07-07IMPERIAL MULTIPART IMS LIMITED - 2007-08-31
MULTIPART IMS LIMITED
- 2006-06-06 03070542MULTIPART LOGISTICS SERVICES LIMITED
- 1999-09-14 03070542KIMBLE GROVE LIMITED - 1995-08-14Logistics House, Buckshaw Avenue, Chorley, LancashireDissolved Corporate (30 parents)Officer1998-12-31 ~ 2006-04-11IIF 71 - Director → ME - 63MULTIPART (HOLDINGS) LIMITED - nowIMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
MULTIPART (HOLDINGS) LIMITED
- 2006-06-06 02822392ARDENDRIVE LIMITED - 1993-09-07Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, ManchesterDissolved Corporate (42 parents)Officer1995-08-14 ~ 2006-04-11IIF 40 - Director → ME - 64NW AUTOCENTRES LIMITED - now
LEX AUTOCENTRES LIMITED
- 2002-04-17 02795281GILLDALE LIMITED - 1994-12-12C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (47 parents)Officer1994-12-16 ~ 1999-05-14IIF 109 - Director → ME - 65RAC GROUP LIMITED - nowRAC LIMITED - 2014-08-22
LEX SERVICE PLC
- 2002-08-30 00229121LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06Rac House, Brockhurst Crescent, WalsallActive Corporate (59 parents, 6 offsprings)Officer1994-03-23 ~ 2005-09-10IIF 46 - Director → ME1994-12-30 ~ 1995-10-02IIF 113 - Secretary → ME - 66RAC PENSION TRUSTEES LIMITED - now
LEX PENSION TRUSTEES LIMITED
- 2002-10-31 01015067C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (71 parents)Officer1994-11-10 ~ 1999-10-04IIF 85 - Director → ME - 67
RIGHTSTONE CONSULTING LIMITED
09124214Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer2017-06-30 ~ 2021-05-31IIF 59 - Director → ME - 68SELLERS & BATTY (PETERBOROUGH) LIMITED - now
NATIONWIDE FORKTRUCK SERVICES LIMITED
- 1999-09-16 00712804MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-248 Surrey Street, NorwichDissolved Corporate (22 parents)Officer1994-12-19 ~ 1999-05-14IIF 104 - Director → ME - 69SURRIDGE DAWSON (NORTH) LIMITED - 1995-06-16C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West YorkshireDissolved Corporate (23 parents)Officer2006-04-10 ~ 2009-06-30IIF 60 - Director → ME
- 70
SURRIDGE DAWSON LIMITED
00744679C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (26 parents)Officer2006-04-10 ~ 2009-06-30IIF 62 - Director → ME - 71
THE FOUR WINDS PARTNERSHIP LIMITED
07064345P R Harris, Hurstleigh Court, Hurstwood, Ascot, BerkshireActive Corporate (2 parents)Officer2009-11-03 ~ 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 - 72
THE WELL CENTRE
05255480Hurstleigh Court, Hurstwood, Ascot, BerkshireDissolved Corporate (9 parents)Officer2010-10-05 ~ dissolvedIIF 37 - Director → ME - 73MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-3133 Wigmore Street, LondonDissolved Corporate (39 parents, 1 offspring)Officer1994-12-19 ~ 2001-11-21IIF 102 - Director → ME
- 74TARKINGFORD LIMITED - 1985-06-2733 Wigmore Street, LondonDissolved Corporate (39 parents)Officer1994-12-19 ~ 2001-12-31IIF 64 - Director → ME2005-06-30 ~ 2006-04-27IIF 52 - Director → ME
- 75TVS SUPPLY CHAIN SOLUTIONS LIMITED - nowMULTIPART SOLUTIONS LIMITED - 2012-04-02IMPERIAL MULTIPART LIMITED - 2008-07-07
LEX MULTIPART LIMITED
- 2006-06-06 02748952MULTIPART DISTRIBUTION LIMITED
- 2001-01-16 02748952REFAL 372 LIMITED - 1993-03-18Logistics House, Buckshaw Avenue, Chorley, LancashireActive Corporate (56 parents, 3 offsprings)Officer1995-08-14 ~ 2006-04-11IIF 44 - Director → ME - 76VEHICLE LEASING (1) LIMITED - now
LEX VEHICLE LEASING (1) LIMITED
- 2008-02-08 02953304IVORYLEDGE LIMITED - 1994-12-121 More London Place, LondonDissolved Corporate (33 parents)Officer1994-12-16 ~ 1995-03-01IIF 81 - Director → ME - 77VEHICLE LEASING (2) LIMITED - now
LEX VEHICLE LEASING (2) LIMITED
- 2008-02-08 02954065PALMSHORE LIMITED - 1994-12-121 More London Place, LondonDissolved Corporate (32 parents)Officer1994-12-16 ~ 1995-03-01IIF 94 - Director → ME - 78VEHICLE LEASING (3) LIMITED - now
LEX VEHICLE LEASING (3) LIMITED
- 2008-02-08 02955324LEONDOWN LIMITED - 1994-12-121 More London Place, LondonDissolved Corporate (32 parents)Officer1994-12-16 ~ 1995-03-01IIF 101 - Director → ME - 79VEHICLE LEASING (4) LIMITED - now
LEX VEHICLE LEASING (4) LIMITED
- 2008-02-08 005530531 More London Place, LondonDissolved Corporate (38 parents)Officer1994-04-26 ~ 1995-03-01IIF 105 - Director → ME - 80WHITEFLEET LIMITED - now
LEX DEFENCE (WHITEFLEET) LTD
- 2007-04-02 04083239ENRICHPAGE LIMITED
- 2000-12-21 040832391 More London Place, London, United KingdomDissolved Corporate (34 parents)Officer2003-04-25 ~ 2006-05-05IIF 42 - Director → ME2000-12-06 ~ 2002-04-29IIF 67 - Director → ME - 81XEL RETAIL GROUP LIMITED - now
LEX RETAIL GROUP LIMITED
- 2007-01-23 00612403No 1, Dorset Street, Southampton, HampshireLiquidation Corporate (44 parents)Officer1997-07-21 ~ 1999-02-01IIF 99 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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