HARRIS, Peter Robert

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Harris, Peter Robert
British born in June 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- Hurstleigh Court, Hurstwood, Ascot, Berkshire, SL5 9SP, United Kingdom
  IIF 1
- Hurstleigh Court, Hurstwood, Ascot, SL5 9SP, England
  IIF 2 IIF 3
- 1, Lyric Square, London, W6 0NB, England
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15
- Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
  IIF 16 IIF 17
Harris, Peter Robert
British chief executive born in June 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
  IIF 18
Harris, Peter Robert
British company director born in June 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- Hurstleigh Court, Hurstwood, Ascot, Berkshire, SL5 9SP, United Kingdom
  IIF 19
- Second Avenue, Centrum 100, Burton On Trent, DE14 2WF
  IIF 20
- 11, Belgrave Road, London, SW1V 1RB, United Kingdom
  IIF 21
- Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
  IIF 22 IIF 23 IIF 24 (more)
  IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37
Harris, Peter Robert
British company secretary born in June 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
  IIF 38 IIF 39
Harris, Peter Robert
British consultant born in June 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- 11, Belgrave Road, London, SW1V 1RB, United Kingdom
  IIF 40
Harris, Peter Robert
British director born in June 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- Hurstleigh Court, Hurstwood, Ascot, SL5 9SP, England
  IIF 41
- Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
  IIF 42 IIF 43 IIF 44 (more)
  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
- Valley End, Chobham, Woking, Surrey, GU24 8TE
  IIF 58
Harris, Peter Robert
British finance director born in June 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
  IIF 59 IIF 60 IIF 61 (more)
  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
Harris, Peter Robert
British financial director born in June 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
  IIF 90 IIF 91
Harris, Peter Robert
British born in June 1951
Resident in England
Registered addresses and corresponding companies
- 8, Jury Street, Warwick, Warwickshire, CV34 4EW
  IIF 92
Mr Peter Robert Harris
British born in June 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- Hurstleigh Court, Hurstwood, Ascot, Berkshire, SL5 9SP
  IIF 93
- Hurstleigh Court, Hurstwood, Ascot, SL5 9SP, England
  IIF 94 IIF 95
- 1, Lyric Square, London, W6 0NB, England
  IIF 96 IIF 97 IIF 98 (more)
  IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106
- 11, Belgrave Road, London, SW1V 1RB
  IIF 107 IIF 108
- 8, Jury Street, Warwick, Warwickshire, CV34 4EW
  IIF 109
Peter Robert Harris
British born in June 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Lyric Square, London, W6 0NB, England
  IIF 110
Harris, Peter Robert
British
Registered addresses and corresponding companies
- 8, Jury Street, Warwick, Warwickshire, CV34 4EW
  IIF 111
Harris, Peter Robert
Registered addresses and corresponding companies
- Hurstleigh Court, Hurstwood, Ascot, Berkshire, SL5 9SP, United Kingdom
  IIF 112
- Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
  IIF 113

Offspring entities and appointments

Active 17

1
ATMAANA BUSINESS CONSULTING LIMITED
- now 07265670
REXBALL LIMITED
- 2010-09-14 07265670
8 Jury Street, Warwick, Warwickshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
280,217 GBP2024-06-30
Officer
2010-06-29 ~ now
IIF 92 - Director → ME
2010-08-24 ~ now
IIF 111 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
2
BAYSIDE ASSOCIATES LIMITED
14612856
Hurstleigh Court, Hurstwood, Ascot, England
Active Corporate (1 parent)
Equity (Company account)
30,588 GBP2024-01-31
Officer
2023-02-28 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
3
GG-257-508 LIMITED
14734204 15141614, 14621690, 16057194 ... (more)
1 Lyric Square, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-614 GBP2024-12-31
Officer
2023-03-16 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
4
GG-277-571 LIMITED
14733817 15141614, 14621690, 16057194 ... (more)
1 Lyric Square, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-639 GBP2024-12-31
Officer
2023-03-16 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
5
GG-319-752 LIMITED
15490603 15141614, 14621690, 16057194 ... (more)
1 Lyric Square, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-468 GBP2024-12-31
Officer
2024-02-14 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GG-331-201 LIMITED
14733818 15141614, 14621690, 16057194 ... (more)
1 Lyric Square, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-714 GBP2024-12-31
Officer
2023-03-16 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
7
GG-367-696 LIMITED
14724665 15141614, 14621690, 16057194 ... (more)
1 Lyric Square, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-793 GBP2024-12-31
Officer
2023-03-13 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
8
GG-520-105 LIMITED
14777606 15141614, 14621690, 16057194 ... (more)
1 Lyric Square, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-39,012 GBP2023-12-31
Officer
2023-04-03 ~ now
IIF 7 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
9
GG-576-817 LIMITED
14944529 15141614, 14621690, 16057194 ... (more)
1 Lyric Square, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,181 GBP2023-12-31
Officer
2023-06-19 ~ now
IIF 6 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GG-605-230 LIMITED
14843774 15141614, 14621690, 16057194 ... (more)
1 Lyric Square, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-569 GBP2024-12-31
Officer
2023-05-03 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GG-686-003 LIMITED
14731737 15141614, 14621690, 16057194 ... (more)
1 Lyric Square, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,248 GBP2023-12-31
Officer
2023-03-15 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-15 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GG-691-781 LIMITED
14840216 15141614, 14621690, 16057194 ... (more)
1 Lyric Square, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-969 GBP2024-12-31
Officer
2023-05-02 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-02 ~ now
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
13
GG-813-530 LIMITED
14724648 15141614, 14621690, 16057194 ... (more)
1 Lyric Square, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,302 GBP2023-12-31
Officer
2023-03-13 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GG-880-882 LIMITED
14733825 15141614, 14621690, 16057194 ... (more)
1 Lyric Square, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-614 GBP2024-12-31
Officer
2023-03-16 ~ now
IIF 14 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HOME SYS LIMITED
14495248 12928726
Hurstleigh Court, Hurstwood, Ascot, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-02-28 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
16
THE FOUR WINDS PARTNERSHIP LIMITED
07064345
P R Harris, Hurstleigh Court, Hurstwood, Ascot, Berkshire
Active Corporate (2 parents)
Equity (Company account)
69,629 GBP2024-12-31
Officer
2009-11-03 ~ now
IIF 1 - Director → ME
2009-11-03 ~ now
IIF 112 - Secretary → ME
Person with significant control
2016-11-03 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE WELL CENTRE
05255480
Hurstleigh Court, Hurstwood, Ascot, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-10-05 ~ dissolved
IIF 19 - Director → ME

Ceased 64

1
00128205 LIMITED - now
TWOZEROFIVE LIMITED
- 2022-05-10 00128205
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
Liquidation Corporate (4 parents)
Officer
1998-03-26 ~ 1999-02-01
IIF 77 - Director → ME
2
00226267 PLC
- now 00226267
GRA GROUP PLC(THE) - 1988-02-17
G.R.A.PROPERTY TRUST PLC - 1982-04-21
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (1 parent)
Officer
1999-05-10 ~ 2005-08-31
IIF 31 - Director → ME
3
ALC (FMC) LIMITED
05424243
The Business Debt Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (4 parents)
Officer
2005-06-10 ~ 2006-04-28
IIF 25 - Director → ME
4
ALC (HOLDCO) LIMITED
05424270
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-06-10 ~ 2006-05-16
IIF 37 - Director → ME
5
ALC (SPC) LIMITED
05424261
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (5 parents)
Officer
2005-06-10 ~ 2006-05-16
IIF 29 - Director → ME
6
ALC (SUPERHOLDCO) LIMITED
05424245
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2005-06-10 ~ 2006-05-16
IIF 30 - Director → ME
7
ASSETCO CONTRACTS LIMITED - now
CHART HIRE SERVICES (N.I.) LIMITED
- 2003-12-05 NI012792
CHART HIRE SERVICES (NI) LIMITED
- 2000-01-01 NI012792
34 Roughfort Road, Mallusk, Newtownabbey., Co.antrim
Dissolved Corporate (1 parent)
Officer
1998-12-31 ~ 2001-12-31
IIF 70 - Director → ME
8
AVINCIS AVIATION MANAGEMENT SERVICES LIMITED - now
BABCOCK INVESTMENTS (NUMBER NINE) LIMITED - 2023-03-03
BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED - 2018-06-29
VT LAND (WHITEFLEET MANAGEMENT) LIMITED - 2010-07-09
LEX DEFENCE MANAGEMENT LIMITED
- 2006-05-03 04020610 03493110
LEX LOAN NOTES LIMITED
- 2000-12-21 04020610
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (3 parents)
Officer
2000-06-23 ~ 2006-04-27
IIF 47 - Director → ME
9
BABCOCK CRITICAL SERVICES LIMITED - now
VT CRITICAL SERVICES LIMITED - 2010-07-09
VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
LEX TRANSFLEET LIMITED
- 2006-05-05 SC046710
TRANSFLEET SERVICES LIMITED - 1995-03-31
C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (6 parents, 5 offsprings)
Officer
2004-09-13 ~ 2006-04-27
IIF 35 - Director → ME
1994-04-26 ~ 2001-12-31
IIF 89 - Director → ME
10
BABCOCK LAND LIMITED - now
VT LAND LIMITED - 2010-07-09
VT LAND SOLUTIONS LIMITED - 2007-04-02
LEX DEFENCE LIMITED - 2006-05-03
LEX MANAGEMENT SERVICES LIMITED
- 2002-06-25 03493110
LEX DEFENCE MANAGEMENT LIMITED
- 2000-12-07 03493110 04020610
LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
33 Wigmore Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
1999-10-11 ~ 2001-12-31
IIF 80 - Director → ME
2005-06-30 ~ 2006-04-27
IIF 23 - Director → ME
11
BABCOCK MARINE LIMITED - now 02530351
BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
CHART ELECT DIRECT LIMITED
- 2013-02-28 02141109
ELECT DIRECT LIMITED - 1988-11-01
33 Wigmore Street, London
Active Corporate (5 parents)
Officer
1998-12-31 ~ 2001-12-31
IIF 52 - Director → ME
12
BLACKNEST HOLDINGS LIMITED
- now 05416228
BROOMCO (3761) LIMITED - 2005-07-13 04413851, 04240493, 04349739 ... (more)
Unit C4 Europa Buisness Park, Radway Road, Swindon
Dissolved Corporate (1 parent)
Officer
2007-08-24 ~ 2009-06-30
IIF 43 - Director → ME
13
BOOMCITE LIMITED
03395581
Pinley House, 2 Sunbeam Way, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
1997-07-24 ~ 1997-09-30
IIF 79 - Director → ME
14
CHART SERVICES LIMITED
- now SC066722
TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
CHART SERVICES PLC - 1990-04-02
CHARTHIRE SERVICES P.L.C. - 1986-12-31
Dwf Llp, 110 Queen Street, Glasgow, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
1998-12-31 ~ 2001-12-31
IIF 85 - Director → ME
15
CIVICA SOFTWARE SOLUTIONS LIMITED - now
VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20
RAC SOFTWARE SOLUTIONS LIMITED - 2006-05-03
TRANMAN SOLUTIONS LIMITED
- 2002-04-08 03279319
MB73 LIMITED - 1997-02-05 03440896, 03172232, 03533450 ... (more)
2 Burston Road, Putney
Dissolved Corporate (3 parents)
Officer
1999-11-24 ~ 2001-11-21
IIF 27 - Director → ME
2005-06-30 ~ 2006-04-27
IIF 39 - Director → ME
16
COWORTH-FLEXLANDS SCHOOL LIMITED
- now 01019290
COWORTH PARK SCHOOL LIMITED
- 2004-11-16 01019290
Valley End, Chobham, Woking, Surrey
Dissolved Corporate (8 parents)
Officer
1997-05-12 ~ 2014-07-11
IIF 58 - Director → ME
17
CRESTCHIC LIMITED
- now 05326580 01772456
CRESTCHIC PLC
- 2023-02-27 05326580 01772456
NORTHBRIDGE INDUSTRIAL SERVICES PLC
- 2022-06-21 05326580
Second Avenue, Centrum 100, Burton On Trent
Active Corporate (6 parents, 3 offsprings)
Officer
2005-07-14 ~ 2023-03-31
IIF 20 - Director → ME
18
DAWSON BOOKS LIMITED
06882367 06882722, 02299730
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2009-04-20 ~ 2009-06-30
IIF 45 - Director → ME
19
DAWSON GUARANTEE COMPANY LIMITED
06882393
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (4 parents, 1 offspring)
Officer
2009-04-20 ~ 2009-06-30
IIF 51 - Director → ME
20
DAWSON HOLDINGS LIMITED - now 02306723
DAWSON HOLDINGS PLC
- 2012-02-02 00034273 02306723
WILLIAM DAWSON (HOLDINGS) PLC - 1991-03-19 02306723
WM DAWSON & SONS LIMITED - 1977-12-31 02539623
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (4 parents, 1 offspring)
Officer
2006-04-10 ~ 2009-06-30
IIF 18 - Director → ME
21
DAWSON LIMITED - now 03083185
DAWSON HOLDINGS WHOLESALE LIMITED
- 2014-02-27 03433262 03083185
TARMEND LIMITED - 1997-11-20
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (4 parents, 2 offsprings)
Officer
2006-04-10 ~ 2009-06-30
IIF 17 - Director → ME
22
DAWSON MEDIA DIRECT LIMITED
06882366
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (4 parents, 2 offsprings)
Officer
2009-04-20 ~ 2009-06-30
IIF 57 - Director → ME
23
DAWSON MEDIA SERVICES LIMITED - now
DAWSON BOOK SERVICES LIMITED - 2018-03-08 02299730, 06882367
DAWSON INTERMEDIATE HOLDINGS LIMITED
- 2014-08-06 06882722
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (5 parents)
Officer
2009-04-21 ~ 2009-06-30
IIF 16 - Director → ME
24
DAWSON TRUST COMPANY LIMITED
- now 02549982
SHARESECURE LIMITED - 1991-04-04
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Dissolved Corporate (3 parents)
Officer
2006-04-10 ~ 2009-06-30
IIF 55 - Director → ME
25
EIGHTSEVENNINE LIMITED
00473879
Oury Clark, Herschel House, 58 Herschel Street, Slough
Liquidation Corporate (4 parents)
Officer
1998-03-26 ~ 1999-02-01
IIF 61 - Director → ME
26
FOURNINEZERO LIMITED
- now 01198490
LEX SERVICE (OVERSEAS) LIMITED
- 1996-06-25 01198490
LEX HOTELS (OVERSEAS) LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
1994-03-23 ~ 1996-08-20
IIF 60 - Director → ME
27
HALIFAX VEHICLE LEASING (1998) LIMITED - now
LEX VEHICLE LEASING (1998) LIMITED
- 2000-01-04 03593505
WORLDAPPLY LIMITED
- 1998-07-30 03593505
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
1998-07-27 ~ 1998-12-31
IIF 33 - Director → ME
28
HEIDI FINANCE HOLDINGS (UK) LIMITED - now
HYUNDAI FINANCE HOLDINGS (UK) LIMITED
- 2005-08-17 01212279
I.M. HOLDINGS LIMITED - 1993-11-26 02810362
BRITCAR HOLDINGS LIMITED - 1988-03-31
25 Gresham Street, London
Active Corporate (5 parents)
Officer
1996-06-03 ~ 1999-05-14
IIF 75 - Director → ME
2005-06-30 ~ 2006-01-09
IIF 38 - Director → ME
1994-12-15 ~ 1995-06-15
IIF 90 - Director → ME
29
HYUNDAI CAR FINANCE LIMITED
- now 02160191
I. M. FINANCE LIMITED - 1994-11-01 05566631
JOKEFILE LIMITED - 1988-01-20
33 Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1994-12-06 ~ 1995-06-29
IIF 78 - Director → ME
30
I.M. NELCV (UK) LIMITED - now
INTERNATIONAL MOTORS PARTS & SERVICE LIMITED - 2023-06-07
HYUNDAI PARTS AND SERVICE LIMITED
- 1997-11-14 01459932
I.M. PARTS AND SERVICE LIMITED - 1993-04-01 02770614
INTERNATIONAL MOTORS PARTS AND SERVICE LIMITED - 1988-03-31
MODENA CONCESSIONAIRES LIMITED - 1984-08-17
MOTEPARK LIMITED - 1980-12-31
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
1996-05-30 ~ 1997-11-14
IIF 88 - Director → ME
31
KELLETT (UK) LIMITED
- now 00153935
W.KELLETT & CO.LIMITED - 1995-12-18
Universal Components Uk Ltd, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
Active Corporate (3 parents)
Officer
1999-09-01 ~ 2004-09-27
IIF 36 - Director → ME
32
L H MECHANICAL HANDLING LIMITED - now
LEX HARVEY LIMITED
- 2003-06-02 00693798
HARVEY PLANT LIMITED
- 1995-03-20 00693798
HIRALIFT LIMITED - 1976-12-31
8 Surrey Street, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
1994-04-26 ~ 2001-12-31
IIF 48 - Director → ME
33
LEX VEHICLE FINANCE LIMITED
- now 01992734 04897544, 04753662
CARWISE LEASING LIMITED - 1991-02-15
LOMBARD MOTORVATION LIMITED - 1986-09-03
DENFORT LIMITED - 1986-04-24
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1994-12-19 ~ 1999-05-07
IIF 66 - Director → ME
34
LEX VEHICLE LEASING (HOLDINGS) LIMITED
- now 02953299
CASTLERICK LIMITED
- 1995-02-28 02953299
1 More London Place, London
Liquidation Corporate (2 parents, 4 offsprings)
Officer
1994-12-16 ~ 2001-09-26
IIF 73 - Director → ME
35
LEX VEHICLE LEASING LIMITED
- now 02952868 02954065, 02955324, 00553053, 00553053, 02953304... (more)
DRAYPALM LIMITED
- 1995-02-28 02952868
1 More London Place, London
Liquidation Corporate (2 parents)
Officer
1994-12-16 ~ 1999-05-07
IIF 69 - Director → ME
36
LEX VEHICLE PARTNERS (1) LIMITED - now 02954958, 02953302, 01705869, 02965906... (more)
LOMBARD CONTRACT HIRE (1) LIMITED
- 1999-08-02 02954071 02953302, 02954958, 01705869, 01705869, 02965906... (more)
MANORLAND LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1998-12-22 ~ 1999-05-07
IIF 62 - Director → ME
1994-12-16 ~ 1995-03-01
IIF 65 - Director → ME
37
LEX VEHICLE PARTNERS (2) LIMITED - now 02954958, 01705869, 02965906, 02954071... (more)
LOMBARD CONTRACT HIRE (2) LIMITED
- 1999-08-02 02953302 02954958, 01705869, 01705869, 02954071, 02965906... (more)
PEARLEDGE LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1998-12-22 ~ 1999-05-07
IIF 59 - Director → ME
1994-12-16 ~ 1995-03-01
IIF 71 - Director → ME
38
LEX VEHICLE PARTNERS (3) LIMITED - now 02953302, 01705869, 02965906, 02954071... (more)
LOMBARD CONTRACT HIRE (3) LIMITED
- 1999-08-02 02954958 02953302, 01705869, 01705869, 02954071, 02965906... (more)
RUSSWARD LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1998-12-22 ~ 1999-05-07
IIF 82 - Director → ME
1994-12-16 ~ 1995-03-01
IIF 68 - Director → ME
39
LEX VEHICLE PARTNERS (4) LIMITED - now 02954958, 02953302, 02965906, 02954071... (more)
LOMBARD CONTRACT HIRE (4) LIMITED
- 1999-08-02 01705869 02953302, 02954958, 02954071, 02965906... (more)
LOMBARD CONTRACT HIRE LIMITED
- 1995-02-28 01705869 02953302, 02954958, 02954071, 02965906... (more)
CITYDOME LIMITED - 1983-04-22
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1994-04-26 ~ 1995-03-01
IIF 64 - Director → ME
1998-12-22 ~ 1999-05-07
IIF 74 - Director → ME
40
LEX VEHICLE PARTNERS LIMITED - now 02954958, 02953302, 01705869, 02954071... (more)
LOMBARD CONTRACT HIRE LIMITED
- 1999-08-02 02965906 02953302, 02954958, 01705869, 01705869, 02954071... (more)
ELMLACE LIMITED
- 1995-02-28 02965906
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1994-12-16 ~ 1995-03-01
IIF 72 - Director → ME
41
LHA LONDON LTD
- now 00363816
LONDON HOSTELS ASSOCIATION LTD - 2009-04-01 07111813
LHA LONDON LTD - 2009-03-09
LONDON HOSTELS ASSOCIATION LIMITED - 2009-02-26 07111813
54 Eccleston Square, London, England
Active Corporate (12 parents)
Officer
2012-06-26 ~ 2017-10-31
IIF 21 - Director → ME
Person with significant control
2017-03-07 ~ 2017-10-31
IIF 107 - Has significant influence or control → OE
42
LHA SERVICES LIMITED
03424128
54 Eccleston Square, London, England
Active Corporate (5 parents)
Officer
2014-06-24 ~ 2017-10-31
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 108 - Has significant influence or control → OE
43
LOMBARD TECHNOLOGY SERVICES LIMITED - now
LOMBARD GATX TECHNOLOGY LIMITED - 2005-01-17
LOMBARD NETWORK SERVICES LIMITED - 2003-09-01 03581263
LEX SYSTEMS LEASING LIMITED
- 1994-11-10 02039637
LIZHURST LIMITED - 1986-08-19
250 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
1994-04-26 ~ 1994-10-31
IIF 54 - Director → ME
44
MARKETLINK MARKETING COMMUNICATIONS LIMITED
01338739
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (1 parent)
Equity (Company account)
572,524 GBP2017-08-31
Officer
2007-08-24 ~ 2009-06-30
IIF 50 - Director → ME
45
MMC (READING) LTD - now
DAWSON MARKETING SERVICES LIMITED
- 2014-03-04 06882361
133 Hall Lane, Upminster, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2019-08-31
Officer
2009-04-20 ~ 2009-06-30
IIF 56 - Director → ME
46
MOTUS GROUP (UK) LIMITED - now
IMPERIAL COMMERCIALS LTD - 2018-07-03
LEX COMMERCIALS LIMITED
- 2006-06-08 00653665
LEX TILLOTSON LIMITED - 1994-09-23
Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (4 parents)
Officer
1998-12-22 ~ 2006-04-11
IIF 32 - Director → ME
47
MSYS SOFTWARE SOLUTIONS LIMITED - now
IMPERIAL MSYS LIMITED - 2008-07-07
IMPERIAL MULTIPART IMS LIMITED - 2007-08-31
MULTIPART IMS LIMITED
- 2006-06-06 03070542
MULTIPART LOGISTICS SERVICES LIMITED
- 1999-09-14 03070542
KIMBLE GROVE LIMITED - 1995-08-14
Logistics House, Buckshaw Avenue, Chorley, Lancashire
Dissolved Corporate (4 parents)
Officer
1998-12-31 ~ 2006-04-11
IIF 53 - Director → ME
48
MULTIPART (HOLDINGS) LIMITED - now
IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
MULTIPART (HOLDINGS) LIMITED
- 2006-06-06 02822392
ARDENDRIVE LIMITED - 1993-09-07
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (4 parents)
Officer
1995-08-14 ~ 2006-04-11
IIF 22 - Director → ME
49
NW AUTOCENTRES LIMITED - now
LEX AUTOCENTRES LIMITED
- 2002-04-17 02795281
GILLDALE LIMITED - 1994-12-12
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (6 parents)
Officer
1994-12-16 ~ 1999-05-14
IIF 91 - Director → ME
50
RAC GROUP LIMITED - now
RAC LIMITED - 2014-08-22 07665596
RAC PLC
- 2011-04-28 00229121 07665596
LEX SERVICE PLC
- 2002-08-30 00229121
LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
Rac House, Brockhurst Crescent, Walsall
Active Corporate (7 parents, 6 offsprings)
Officer
1994-03-23 ~ 2005-09-10
IIF 28 - Director → ME
1994-12-30 ~ 1995-10-02
IIF 113 - Secretary → ME
51
RAC PENSION TRUSTEES LIMITED - now
LEX PENSION TRUSTEES LIMITED
- 2002-10-31 01015067
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (4 parents)
Officer
1994-11-10 ~ 1999-10-04
IIF 67 - Director → ME
52
RIGHTSTONE CONSULTING LIMITED
09124214
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
-3,429 GBP2022-06-30
Officer
2017-06-30 ~ 2021-05-31
IIF 41 - Director → ME
53
SELLERS & BATTY (PETERBOROUGH) LIMITED - now
NATIONWIDE FORKTRUCK SERVICES LIMITED
- 1999-09-16 00712804
MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
8 Surrey Street, Norwich
Dissolved Corporate (3 parents)
Officer
1994-12-19 ~ 1999-05-14
IIF 86 - Director → ME
54
SOLENT SD LIMITED
- now 00136740
SURRIDGE DAWSON (NORTH) LIMITED - 1995-06-16
C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-04-10 ~ 2009-06-30
IIF 42 - Director → ME
55
SURRIDGE DAWSON LIMITED
00744679
C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate
Officer
2006-04-10 ~ 2009-06-30
IIF 44 - Director → ME
56
TRANSFLEET DISTRIBUTION LIMITED
- now 00340825
MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
33 Wigmore Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1994-12-19 ~ 2001-11-21
IIF 84 - Director → ME
57
TRANSFLEET TRUCK RENTALS LIMITED
- now 01920441
TARKINGFORD LIMITED - 1985-06-27
33 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
1994-12-19 ~ 2001-12-31
IIF 46 - Director → ME
2005-06-30 ~ 2006-04-27
IIF 34 - Director → ME
58
TVS SUPPLY CHAIN SOLUTIONS LIMITED - now
MULTIPART SOLUTIONS LIMITED - 2012-04-02
IMPERIAL MULTIPART LIMITED - 2008-07-07
LEX MULTIPART LIMITED
- 2006-06-06 02748952
MULTIPART DISTRIBUTION LIMITED
- 2001-01-16 02748952
REFAL 372 LIMITED - 1993-03-18 03331873, 02178707, 02814101 ... (more)
Logistics House, Buckshaw Avenue, Chorley, Lancashire
Active Corporate (5 parents, 3 offsprings)
Officer
1995-08-14 ~ 2006-04-11
IIF 26 - Director → ME
59
VEHICLE LEASING (1) LIMITED - now 02954065, 02955324, 00553053
LEX VEHICLE LEASING (1) LIMITED
- 2008-02-08 02953304 02954065, 02955324, 00553053, 00553053, 02952868... (more)
IVORYLEDGE LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1994-12-16 ~ 1995-03-01
IIF 63 - Director → ME
60
VEHICLE LEASING (2) LIMITED - now 02953304, 02955324, 00553053
LEX VEHICLE LEASING (2) LIMITED
- 2008-02-08 02954065 02955324, 00553053, 00553053, 02952868, 02953304... (more)
PALMSHORE LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1994-12-16 ~ 1995-03-01
IIF 76 - Director → ME
61
VEHICLE LEASING (3) LIMITED - now 02954065, 02953304, 00553053
LEX VEHICLE LEASING (3) LIMITED
- 2008-02-08 02955324 02954065, 00553053, 00553053, 02952868, 02953304... (more)
LEONDOWN LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1994-12-16 ~ 1995-03-01
IIF 83 - Director → ME
62
VEHICLE LEASING (4) LIMITED - now 02954065, 02953304, 02955324
LEX VEHICLE LEASING (4) LIMITED
- 2008-02-08 00553053 02954065, 02955324, 02952868, 02953304... (more)
LEX VEHICLE LEASING LIMITED
- 1995-02-28 00553053 02954065, 02955324, 02952868, 02953304... (more)
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1994-04-26 ~ 1995-03-01
IIF 87 - Director → ME
63
WHITEFLEET LIMITED - now
LEX DEFENCE (WHITEFLEET) LTD
- 2007-04-02 04083239
ENRICHPAGE LIMITED
- 2000-12-21 04083239
1 More London Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-12-06 ~ 2002-04-29
IIF 49 - Director → ME
2003-04-25 ~ 2006-05-05
IIF 24 - Director → ME
64
XEL RETAIL GROUP LIMITED - now
LEX RETAIL GROUP LIMITED
- 2007-01-23 00612403
No 1, Dorset Street, Southampton, Hampshire
Liquidation Corporate (3 parents)
Officer
1997-07-21 ~ 1999-02-01
IIF 81 - Director → ME

Harris, Peter Robert

Harris, Peter Robert

Harris, Peter Robert

Harris, Peter Robert

Harris, Peter Robert

Harris, Peter Robert

Harris, Peter Robert

Harris, Peter Robert

Harris, Peter Robert

Harris, Peter Robert

Mr Peter Robert Harris

Peter Robert Harris

Harris, Peter Robert

Harris, Peter Robert

ATMAANA BUSINESS CONSULTING LIMITED

REXBALL LIMITED

BAYSIDE ASSOCIATES LIMITED

GG-257-508 LIMITED

GG-277-571 LIMITED

GG-319-752 LIMITED

GG-331-201 LIMITED

GG-367-696 LIMITED

GG-520-105 LIMITED

GG-576-817 LIMITED

GG-605-230 LIMITED

GG-686-003 LIMITED

GG-691-781 LIMITED

GG-813-530 LIMITED

GG-880-882 LIMITED

HOME SYS LIMITED

THE FOUR WINDS PARTNERSHIP LIMITED

THE WELL CENTRE

TWOZEROFIVE LIMITED

00226267 PLC

ALC (FMC) LIMITED

ALC (HOLDCO) LIMITED

ALC (SPC) LIMITED

ALC (SUPERHOLDCO) LIMITED

CHART HIRE SERVICES (N.I.) LIMITED

CHART HIRE SERVICES (NI) LIMITED

LEX DEFENCE MANAGEMENT LIMITED

LEX LOAN NOTES LIMITED

LEX TRANSFLEET LIMITED

LEX MANAGEMENT SERVICES LIMITED

LEX DEFENCE MANAGEMENT LIMITED

CHART ELECT DIRECT LIMITED

BLACKNEST HOLDINGS LIMITED

BOOMCITE LIMITED

CHART SERVICES LIMITED

TRANMAN SOLUTIONS LIMITED

COWORTH-FLEXLANDS SCHOOL LIMITED

COWORTH PARK SCHOOL LIMITED

CRESTCHIC LIMITED

CRESTCHIC PLC

NORTHBRIDGE INDUSTRIAL SERVICES PLC

DAWSON BOOKS LIMITED

DAWSON GUARANTEE COMPANY LIMITED

DAWSON HOLDINGS PLC

DAWSON HOLDINGS WHOLESALE LIMITED

DAWSON MEDIA DIRECT LIMITED

DAWSON INTERMEDIATE HOLDINGS LIMITED

DAWSON TRUST COMPANY LIMITED

EIGHTSEVENNINE LIMITED

FOURNINEZERO LIMITED

LEX SERVICE (OVERSEAS) LIMITED

LEX VEHICLE LEASING (1998) LIMITED

WORLDAPPLY LIMITED

HYUNDAI FINANCE HOLDINGS (UK) LIMITED

HYUNDAI CAR FINANCE LIMITED

HYUNDAI PARTS AND SERVICE LIMITED

KELLETT (UK) LIMITED

LEX HARVEY LIMITED

HARVEY PLANT LIMITED

LEX VEHICLE FINANCE LIMITED

LEX VEHICLE LEASING (HOLDINGS) LIMITED

CASTLERICK LIMITED

LEX VEHICLE LEASING LIMITED

DRAYPALM LIMITED

LOMBARD CONTRACT HIRE (1) LIMITED

LOMBARD CONTRACT HIRE (2) LIMITED