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.
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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 companiesHurstleigh Court, Hurstwood, Ascot, Berkshire, SL5 9SP, United Kingdom
IIF 19 IIF 20Hurstleigh Court, Hurstwood, Ascot, SL5 9SP, England
IIF 21 IIF 22 IIF 23Second Avenue, Centrum 100, Burton On Trent, DE14 2WF
IIF 241, Lyric Square, London, W6 0NB, England
IIF 25 IIF 26 IIF 27 (more)(less)11, Belgrave Road, London, SW1V 1RB, United Kingdom
IIF 37 IIF 38Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
IIF 39 IIF 40 IIF 41 (more)(less)IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115Valley End, Chobham, Woking, Surrey, GU24 8TE
IIF 116
- British born in June 1951
Harris, Peter Robert
Resident in England
Registered addresses and corresponding companies8, Jury Street, Warwick, Warwickshire, CV34 4EW
IIF 117
- British Registered addresses and corresponding companies
Harris, Peter Robert
- Registered addresses and corresponding companies
Harris, Peter Robert
Hurstleigh Court, Hurstwood, Ascot, Berkshire, SL5 9SP, United Kingdom
IIF 120
Related profiles found in government register
Offspring entities and appointments
87
- 100128205 LIMITED - nowLEX DEFENCE LIMITED - 2002-06-25TWOZEROFIVE LIMITED - 2002-02-18
CALLANDERS LIMITED
- 2000-03-28 00128205LEX MEAD LIMITED - 1994-04-25LEX MOTOR COMPANY LIMITED - 1984-01-03Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West YorkshireLiquidation Corporate (28 parents)Officer1998-03-26 ~ 1999-02-01IIF 82 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-08-31 during the appointment or period of controlGRA GROUP PLC(THE) - 1988-02-17G.R.A.PROPERTY TRUST PLC - 1982-04-21C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (33 parents)Officer1999-05-10 ~ 2005-08-31IIF 80 - Director → ME - 3
ALC (FMC) LIMITED
05424243Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Dissolved on 2025-03-17The Business Debt Advisor, 18-22 Lloyd Street, ManchesterDissolved Corporate (41 parents)Officer2005-06-10 ~ 2006-04-28IIF 51 - Director → ME - 4
ALC (HOLDCO) LIMITED
05424270Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Dissolved on 2025-03-17The Business Debt, Advisor, 18-22 Lloyd Street, ManchesterDissolved Corporate (39 parents, 1 offspring)Officer2005-06-10 ~ 2006-05-16IIF 115 - Director → ME - 5
ALC (SPC) LIMITED
05424261Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Dissolved on 2025-03-17The Business Debt, Advisor, 18-22 Lloyd Street, ManchesterDissolved Corporate (39 parents)Officer2005-06-10 ~ 2006-05-16IIF 75 - Director → ME - 6
ALC (SUPERHOLDCO) LIMITED
05424245Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Dissolved on 2025-03-17The Business Debt, Advisor, 18-22 Lloyd Street, ManchesterDissolved Corporate (40 parents, 2 offsprings)Officer2005-06-10 ~ 2006-05-16IIF 77 - Director → ME - 7
- 8
REXBALL LIMITED
- 2010-09-14 072656708 Jury Street, Warwick, WarwickshireActive Corporate (5 parents, 1 offspring)Officer2010-06-29 ~ nowIIF 117 - Director → ME2010-08-24 ~ nowIIF 119 - 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 60 - Director → ME - 10
B.V.S. RENTALS LIMITED
01985727Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-08-048 Salisbury Square, LondonDissolved Corporate (29 parents)Officer1998-12-31 ~ 2001-11-21IIF 72 - Director → ME - 11
B.V.S. WATFORD LIMITED
01460220Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-08-048 Salisbury Square, LondonDissolved Corporate (30 parents)Officer1998-12-31 ~ 2001-11-21IIF 39 - Director → ME - 12BABCOCK 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 (72 parents, 5 offsprings)Officer1994-04-26 ~ 2001-12-31IIF 113 - Director → ME2004-09-13 ~ 2006-04-27IIF 106 - Director → ME - 13BABCOCK LAND LIMITED - nowVT LAND LIMITED - 2010-07-09VT LAND SOLUTIONS LIMITED - 2007-04-02
LEX MANAGEMENT SERVICES LIMITED
- 2002-06-25 03493110LAKEBIRD ENTERPRISES LIMITED - 1998-07-1433 Wigmore Street, LondonActive Corporate (47 parents, 3 offsprings)Officer2005-06-30 ~ 2006-04-27IIF 43 - Director → ME1999-10-11 ~ 2001-12-31IIF 89 - Director → ME - 14BABCOCK 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 95 - Director → ME - 15
BAYSIDE ASSOCIATES LIMITED
14612856Hurstleigh Court, Hurstwood, Ascot, EnglandActive Corporate (2 parents)Officer2023-02-28 ~ nowIIF 22 - Director → MEPerson with significant control2023-02-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 16BROOMCO (3761) LIMITED - 2005-07-13Unit C4 Europa Buisness Park, Radway Road, SwindonDissolved Corporate (14 parents)Officer2007-08-24 ~ 2009-06-30IIF 52 - Director → ME
- 17
BOOMCITE LIMITED
03395581Pinley House, 2 Sunbeam Way, Coventry, West MidlandsDissolved Corporate (21 parents)Officer1997-07-24 ~ 1997-09-30IIF 88 - Director → ME - 18
CHADMORE ASSETS PLC
02329790Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-08-048 Salisbury Square, LondonDissolved Corporate (39 parents)Officer1994-04-26 ~ 2001-12-31IIF 85 - Director → ME - 19TRANSFLEET 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 104 - Director → ME
- 20CIVICA SOFTWARE SOLUTIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-01
Dissolved on 2016-04-08VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20RAC SOFTWARE SOLUTIONS LIMITED
- 2006-05-03 03279319TRANMAN SOLUTIONS LIMITED
- 2002-04-08 03279319MB73 LIMITED - 1997-02-052 Burston Road, PutneyDissolved Corporate (27 parents)Officer1999-11-24 ~ 2001-11-21IIF 57 - Director → ME2005-06-30 ~ 2006-04-27IIF 97 - Director → ME - 21
- 22
- 23Insolvency (Case 1) In administration
Administration started on 2020-06-19
Administration ended on 2023-06-14Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (24 parents)Officer2009-04-20 ~ 2009-06-30IIF 58 - Director → ME - 24
DAWSON GUARANTEE COMPANY LIMITED
06882393Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (15 parents, 1 offspring)Officer2009-04-20 ~ 2009-06-30IIF 83 - Director → ME - 25DAWSON 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 44 - Director → ME
- 26
DAWSON INTERMEDIATE COMPANY LIMITED
06882611Blenheim House, 1 Blenheim Road, Epsom, Surrey, United KingdomDissolved Corporate (4 parents)Officer2009-04-20 ~ 2009-06-30IIF 92 - Director → ME - 27
- 28
DAWSON MANAGMENT LIMITED
0688236214-18 City Road, Cardiff, United KingdomDissolved Corporate (5 parents)Officer2009-04-20 ~ 2009-04-20IIF 98 - Director → ME - 29
DAWSON MEDIA DIRECT LIMITED
06882366Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (17 parents, 2 offsprings)Officer2009-04-20 ~ 2009-06-30IIF 114 - Director → ME - 30DAWSON 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 65 - Director → ME - 31SHARESECURE LIMITED - 1991-04-04Rowan House Cherry Orchard North, Kembrey Park, SwindonDissolved Corporate (15 parents)Officer2006-04-10 ~ 2009-06-30IIF 109 - Director → ME
- 32EIGHTSEVENNINE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1999-11-16
Commencement of winding up on 1999-11-17LEX BROOKLANDS LIMITED
- 1999-09-16 00473879Oury Clark, Herschel House, 58 Herschel Street, SloughLiquidation Corporate (21 parents)Officer1998-03-26 ~ 1999-02-01IIF 48 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2020-02-22LEX SERVICE (OVERSEAS) LIMITED
- 1996-06-25 01198490LEX HOTELS (OVERSEAS) LIMITED - 1981-12-311020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (28 parents, 1 offspring)Officer1994-03-23 ~ 1996-08-20IIF 41 - Director → ME - 341 Lyric Square, London, EnglandActive Corporate (3 parents)Officer2023-03-16 ~ nowIIF 34 - 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
- 351 Lyric Square, London, EnglandActive Corporate (3 parents)Officer2023-03-16 ~ nowIIF 32 - 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
- 361 Lyric Square, London, EnglandActive Corporate (3 parents)Officer2024-02-14 ~ nowIIF 30 - 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
- 371 Lyric Square, London, EnglandActive Corporate (3 parents)Officer2023-03-16 ~ nowIIF 29 - 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
- 381 Lyric Square, London, EnglandActive Corporate (3 parents)Officer2023-03-13 ~ nowIIF 36 - 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
- 391 Lyric Square, London, EnglandActive Corporate (3 parents)Officer2023-04-03 ~ nowIIF 28 - 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
- 401 Lyric Square, London, EnglandActive Corporate (3 parents)Officer2023-06-19 ~ nowIIF 27 - 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
- 411 Lyric Square, London, EnglandActive Corporate (3 parents)Officer2023-05-03 ~ nowIIF 25 - Director → MEPerson with significant control2023-05-03 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 421 Lyric Square, London, EnglandActive Corporate (3 parents)Officer2023-03-15 ~ nowIIF 33 - 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
- 431 Lyric Square, London, EnglandActive Corporate (3 parents)Officer2023-05-02 ~ nowIIF 31 - Director → MEPerson with significant control2023-05-02 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 441 Lyric Square, London, EnglandActive Corporate (3 parents)Officer2023-03-13 ~ nowIIF 26 - 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
- 451 Lyric Square, London, EnglandActive Corporate (3 parents)Officer2023-03-16 ~ nowIIF 35 - 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
- 46
- 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-10
Dissolved on 2011-01-21HYUNDAI CAR (UK) LIMITED
- 2005-08-17 02810350HYUNDAI CAR (U.K.) LIMITED - 1993-08-20MEAUJO (195) LIMITED - 1993-07-078 Surrey Street, NorwichDissolved Corporate (27 parents)Officer2004-11-05 ~ 2006-05-09IIF 87 - Director → ME1998-04-07 ~ 1999-05-14IIF 84 - Director → ME - 48
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 78 - Director → ME2005-06-30 ~ 2006-01-09IIF 46 - Director → ME1994-12-15 ~ 1995-06-15IIF 69 - Director → ME - 49Hurstleigh Court, Hurstwood, Ascot, EnglandActive Corporate (2 parents)Officer2023-02-28 ~ nowIIF 23 - 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
- 50I. 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 86 - Director → ME
- 51I.M. NELCV (UK) LIMITED - now
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 110 - Director → ME - 52W.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 107 - Director → ME
- 53L H MECHANICAL HANDLING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-10LEX HARVEY LIMITED
- 2003-06-02 00693798HARVEY PLANT LIMITED
- 1995-03-20 00693798HIRALIFT LIMITED - 1976-12-318 Surrey Street, Norwich, NorfolkLiquidation Corporate (40 parents)Officer1994-04-26 ~ 2001-12-31IIF 68 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-28
Dissolved on 2018-02-28CARWISE LEASING LIMITED - 1991-02-15LOMBARD MOTORVATION LIMITED - 1986-09-03DENFORT LIMITED - 1986-04-241 More London Place, LondonDissolved Corporate (30 parents)Officer1994-12-19 ~ 1999-05-07IIF 62 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2019-09-19
Commencement of winding up on 2019-09-24CASTLERICK LIMITED
- 1995-02-28 029532991 More London Place, LondonLiquidation Corporate (59 parents, 4 offsprings)Officer1994-12-16 ~ 2001-09-26IIF 73 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2019-09-19
Commencement of winding up on 2019-09-24DRAYPALM LIMITED
- 1995-02-28 029528681 More London Place, LondonLiquidation Corporate (36 parents, 1 offspring)Officer1994-12-16 ~ 1999-05-07IIF 66 - Director → ME - 57LEX VEHICLE PARTNERS (1) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-28
Dissolved on 2018-02-28MANORLAND LIMITED - 1994-12-121 More London Place, LondonDissolved Corporate (34 parents)Officer1998-12-22 ~ 1999-05-07IIF 49 - Director → ME1994-12-16 ~ 1995-03-01IIF 56 - Director → ME - 58LEX VEHICLE PARTNERS (2) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-28
Dissolved on 2018-02-28PEARLEDGE LIMITED - 1994-12-121 More London Place, LondonDissolved Corporate (34 parents)Officer1998-12-22 ~ 1999-05-07IIF 40 - Director → ME1994-12-16 ~ 1995-03-01IIF 70 - Director → ME - 59LEX VEHICLE PARTNERS (3) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-28
Dissolved on 2018-02-28RUSSWARD LIMITED - 1994-12-121 More London Place, LondonDissolved Corporate (34 parents)Officer1994-12-16 ~ 1995-03-01IIF 64 - Director → ME1998-12-22 ~ 1999-05-07IIF 93 - Director → ME - 60LEX VEHICLE PARTNERS (4) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-28
Dissolved on 2018-02-28CITYDOME LIMITED - 1983-04-221 More London Place, LondonDissolved Corporate (39 parents)Officer1994-04-26 ~ 1995-03-01IIF 54 - Director → ME1998-12-22 ~ 1999-05-07IIF 74 - Director → ME - 61LEX VEHICLE PARTNERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-28
Dissolved on 2018-02-28ELMLACE LIMITED
- 1995-02-28 029659061 More London Place, LondonDissolved Corporate (35 parents)Officer1994-12-16 ~ 1995-03-01IIF 71 - Director → ME - 62LONDON 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 37 - Director → MEPerson with significant control2017-03-07 ~ 2017-10-31IIF 15 - Has significant influence or control → OE
- 63
LHA SERVICES LIMITED
0342412854 Eccleston Square, London, EnglandActive Corporate (21 parents)Officer2014-06-24 ~ 2017-10-31IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-31IIF 16 - Has significant influence or control → OE - 64LOMBARD 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 103 - Director → ME - 65
MARKETLINK MARKETING COMMUNICATIONS LIMITED
01338739Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-02
Dissolved on 2023-04-23Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (26 parents)Officer2007-08-24 ~ 2009-06-30IIF 81 - Director → ME - 66MMC (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 112 - Director → ME - 67MOTUS 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 94 - Director → ME - 68MSYS 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 96 - Director → ME - 69MULTIPART (HOLDINGS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-23
Dissolved on 2013-03-31IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07MULTIPART (HOLDINGS) LIMITED
- 2006-06-06 02822392ARDENDRIVE LIMITED - 1993-09-07Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, ManchesterDissolved Corporate (44 parents)Officer1995-08-14 ~ 2006-04-11IIF 42 - Director → ME - 70NW 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 91 - Director → ME - 71RAC 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 61 - Director → ME1994-12-30 ~ 1995-10-02IIF 118 - Secretary → ME - 72RAC PENSION TRUSTEES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-28
Due to be dissolved on 2025-09-24LEX 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 (72 parents)Officer1994-11-10 ~ 1999-10-04IIF 63 - Director → ME - 73
RIGHTSTONE CONSULTING LIMITED
09124214Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-25
Dissolved on 2024-05-21Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (6 parents)Officer2017-06-30 ~ 2021-05-31IIF 21 - Director → ME - 74SELLERS & BATTY (PETERBOROUGH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-28NATIONWIDE FORKTRUCK SERVICES LIMITED
- 1999-09-16 00712804MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-248 Surrey Street, NorwichDissolved Corporate (24 parents)Officer1994-12-19 ~ 1999-05-14IIF 105 - Director → ME - 75Insolvency (Case 1) In administration
Administration started on 2009-08-03
Administration ended on 2010-08-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-06
Dissolved on 2017-09-15SURRIDGE DAWSON (NORTH) LIMITED - 1995-06-16C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West YorkshireDissolved Corporate (26 parents)Officer2006-04-10 ~ 2009-06-30IIF 47 - Director → ME - 76
SURRIDGE DAWSON LIMITED
00744679Insolvency (Case 1) In administration
Administration started on 2009-08-03
Administration ended on 2010-08-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-06
Dissolved on 2017-08-17C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (29 parents)Officer2006-04-10 ~ 2009-06-30IIF 55 - Director → ME - 77
THE FOUR WINDS PARTNERSHIP LIMITED
07064345P R Harris, Hurstleigh Court, Hurstwood, Ascot, BerkshireActive Corporate (2 parents)Officer2009-11-03 ~ nowIIF 20 - Director → ME2009-11-03 ~ nowIIF 120 - Secretary → MEPerson with significant control2016-11-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 78
THE WELL CENTRE
05255480Hurstleigh Court, Hurstwood, Ascot, BerkshireDissolved Corporate (9 parents)Officer2010-10-05 ~ dissolvedIIF 19 - Director → ME - 79MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-3133 Wigmore Street, LondonDissolved Corporate (39 parents, 1 offspring)Officer1994-12-19 ~ 2001-11-21IIF 100 - Director → ME
- 80TARKINGFORD LIMITED - 1985-06-2733 Wigmore Street, LondonDissolved Corporate (39 parents)Officer2005-06-30 ~ 2006-04-27IIF 102 - Director → ME1994-12-19 ~ 2001-12-31IIF 59 - Director → ME
- 81TVS 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 53 - Director → ME - 82VEHICLE LEASING (1) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-28
Dissolved on 2018-02-28LEX VEHICLE LEASING (1) LIMITED
- 2008-02-08 02953304IVORYLEDGE LIMITED - 1994-12-121 More London Place, LondonDissolved Corporate (35 parents)Officer1994-12-16 ~ 1995-03-01IIF 50 - Director → ME - 83VEHICLE LEASING (2) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-28
Dissolved on 2018-02-28LEX VEHICLE LEASING (2) LIMITED
- 2008-02-08 02954065PALMSHORE LIMITED - 1994-12-121 More London Place, LondonDissolved Corporate (34 parents)Officer1994-12-16 ~ 1995-03-01IIF 79 - Director → ME - 84VEHICLE LEASING (3) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-28
Dissolved on 2018-02-28LEX VEHICLE LEASING (3) LIMITED
- 2008-02-08 02955324LEONDOWN LIMITED - 1994-12-121 More London Place, LondonDissolved Corporate (34 parents)Officer1994-12-16 ~ 1995-03-01IIF 99 - Director → ME - 85VEHICLE LEASING (4) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2019-04-17LEX VEHICLE LEASING (4) LIMITED
- 2008-02-08 005530531 More London Place, LondonDissolved Corporate (40 parents)Officer1994-04-26 ~ 1995-03-01IIF 108 - Director → ME - 86WHITEFLEET LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-01
Dissolved on 2017-02-08LEX DEFENCE (WHITEFLEET) LTD
- 2007-04-02 04083239ENRICHPAGE LIMITED
- 2000-12-21 040832391 More London Place, London, United KingdomDissolved Corporate (37 parents)Officer2003-04-25 ~ 2006-05-05IIF 45 - Director → ME2000-12-06 ~ 2002-04-29IIF 76 - Director → ME - 87XEL RETAIL GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-26
Dissolved on 2014-10-30LEX RETAIL GROUP LIMITED
- 2007-01-23 00612403FOURZEROTHREE LIMITED - 1993-07-19VOLVO CONCESSIONAIRES LIMITED - 1992-06-11No 1 Dorset Street, Southampton, HampshireLiquidation Corporate (45 parents)Officer1997-07-21 ~ 1999-02-01IIF 90 - Director → ME
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