PETER ROBERT HARRIS - LONDON

PETER ROBERT HARRIS - LONDON

.

Overview

MR PETER ROBERT HARRIS is a Company Director from London. This person was born in June 1951, which was over 72 years ago. MR PETER ROBERT HARRIS is British and resident in United Kingdom. This company officer is, or was, associated with at least 101 company roles.
Companies associated with this officer had at least £943,474 shareholder value and £494,621 cash in recent accounts.
Their most recent appointment, in our records, was to GG-576-817 LIMITED on 2023-06-19.

Address

1, Lyric Square
London
W6 0NB
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
GG-576-817 LIMITED Active Director 2023-06-19 CURRENT
GG-605-230 LIMITED Active Director 2023-05-03 CURRENT
GG-691-781 LIMITED Active Director 2023-05-02 CURRENT
GG-520-105 LIMITED Active Director 2023-04-03 CURRENT
GG-331-201 LIMITED Active Director 2023-03-16 CURRENT
GG-257-508 LIMITED Active Director 2023-03-16 CURRENT
GG-277-571 LIMITED Active Director 2023-03-16 CURRENT
GG-880-882 LIMITED Active Director 2023-03-16 CURRENT
GG-686-003 LIMITED Active Director 2023-03-15 CURRENT
GG-367-696 LIMITED Active Director 2023-03-13 CURRENT
GG-813-530 LIMITED Active Director 2023-03-13 CURRENT
BAYSIDE ASSOCIATES LIMITED Active Director 2023-02-28 CURRENT
HOME SYS LIMITED Active Director 2023-02-28 CURRENT
RIGHTSTONE CONSULTING LIMITED Liquidation Director 2017-06-30 until 2021-05-31 RESIGNED £-3,429 equity
LHA SERVICES LIMITED Active Director 2014-06-24 until 2017-10-31 RESIGNED
LHA LONDON LTD Active Director 2012-06-26 until 2017-10-31 RESIGNED
THE WELL CENTRE Dissolved - no longer trading or on registry Director 2010-10-05 CURRENT £60,366 cash, £58,927 equity
ATMAANA BUSINESS CONSULTING LIMITED Active Director 2010-06-29 CURRENT £411,588 cash, £309,274 equity
THE FOUR WINDS PARTNERSHIP LIMITED Active Director 2009-11-03 CURRENT £6,178 equity
DAWSON MEDIA SERVICES LIMITED Active Director 2009-04-21 until 2009-06-30 RESIGNED
MMC (READING) LTD Dissolved - no longer trading Director 2009-04-20 until 2009-06-30 RESIGNED
DAWSON BOOKS LIMITED Dissolved - no longer trading Director 2009-04-20 until 2009-06-30 RESIGNED
DAWSON MEDIA DIRECT LIMITED Active Director 2009-04-20 until 2009-06-30 RESIGNED
DAWSON GUARANTEE COMPANY LIMITED Active Director 2009-04-20 until 2009-06-30 RESIGNED
MARKETLINK MARKETING COMMUNICATIONS LIMITED Dissolved - no longer trading Director 2007-08-24 until 2009-06-30 RESIGNED £22,667 cash, £572,524 equity
BLACKNEST HOLDINGS LIMITED Dissolved - no longer trading Director 2007-08-24 until 2009-06-30 RESIGNED
SOLENT SD LIMITED Dissolved - no longer trading Director 2006-04-10 until 2009-06-30 RESIGNED
SURRIDGE DAWSON LIMITED Dissolved - no longer trading Director 2006-04-10 until 2009-06-30 RESIGNED
DAWSON TRUST COMPANY LIMITED Dissolved - no longer trading or on registry Director 2006-04-10 until 2009-06-30 RESIGNED
DAWSON LIMITED Active Director 2006-04-10 until 2009-06-30 RESIGNED
DAWSON HOLDINGS LIMITED Active Director 2006-04-10 until 2009-06-30 RESIGNED
CRESTCHIC LIMITED Active Director 2005-07-14 until 2023-03-31 RESIGNED
CIVICA SOFTWARE SOLUTIONS LIMITED Dissolved - no longer trading Director 2005-06-30 until 2006-04-27 RESIGNED
TRANSFLEET TRUCK RENTALS LIMITED Dissolved - no longer trading Director 2005-06-30 until 2006-04-27 RESIGNED
BABCOCK LAND LIMITED Active Director 2005-06-30 until 2006-04-27 RESIGNED
HEIDI FINANCE HOLDINGS (UK) LIMITED Active Director 2005-06-30 until 2006-01-09 RESIGNED
ALC (FMC) LIMITED Liquidation Director 2005-06-10 until 2006-04-28 RESIGNED
ALC (SUPERHOLDCO) LIMITED Liquidation Director 2005-06-10 until 2006-05-16 RESIGNED
ALC (SPC) LIMITED Liquidation Director 2005-06-10 until 2006-05-16 RESIGNED
ALC (HOLDCO) LIMITED Liquidation Director 2005-06-10 until 2006-05-16 RESIGNED
BABCOCK CRITICAL SERVICES LIMITED Active Director 2004-09-13 until 2006-04-27 RESIGNED
WHITEFLEET LIMITED Dissolved - no longer trading Director 2003-04-25 until 2006-05-05 RESIGNED
WHITEFLEET LIMITED Dissolved - no longer trading Director 2000-12-06 until 2002-04-29 RESIGNED
AVINCIS AVIATION MANAGEMENT SERVICES LIMITED Active Director 2000-06-23 until 2006-04-27 RESIGNED
CIVICA SOFTWARE SOLUTIONS LIMITED Dissolved - no longer trading Director 1999-11-24 until 2001-11-21 RESIGNED
BABCOCK LAND LIMITED Active Director 1999-10-11 until 2001-12-31 RESIGNED
KELLETT (UK) LIMITED Active Director 1999-09-01 until 2004-09-27 RESIGNED
00226267 PLC Liquidation Director 1999-05-10 until 2005-08-31 RESIGNED
MSYS SOFTWARE SOLUTIONS LIMITED Dissolved - no longer trading Director 1998-12-31 until 2006-04-11 RESIGNED
CHART SERVICES LIMITED Dissolved - no longer trading Director 1998-12-31 until 2001-12-31 RESIGNED
BABCOCK MARINE LIMITED Active Director 1998-12-31 until 2001-12-31 RESIGNED
MOTUS GROUP (UK) LIMITED Active Director 1998-12-22 until 2006-04-11 RESIGNED
LEX VEHICLE PARTNERS (2) LIMITED Dissolved - no longer trading Director 1998-12-22 until 1999-05-07 RESIGNED
LEX VEHICLE PARTNERS (3) LIMITED Dissolved - no longer trading Director 1998-12-22 until 1999-05-07 RESIGNED
LEX VEHICLE PARTNERS (1) LIMITED Dissolved - no longer trading Director 1998-12-22 until 1999-05-07 RESIGNED
LEX VEHICLE PARTNERS (4) LIMITED Dissolved - no longer trading Director 1998-12-22 until 1999-05-07 RESIGNED
HALIFAX VEHICLE LEASING (1998) LIMITED Active Director 1998-07-27 until 1998-12-31 RESIGNED
EIGHTSEVENNINE LIMITED Liquidation Director 1998-03-26 until 1999-02-01 RESIGNED
XEL RETAIL GROUP LIMITED Liquidation Director 1997-07-21 until 1999-02-01 RESIGNED
COWORTH-FLEXLANDS SCHOOL LIMITED Dissolved - no longer trading Director 1997-05-12 until 2014-07-11 RESIGNED
HEIDI FINANCE HOLDINGS (UK) LIMITED Active Director 1996-06-03 until 1999-05-14 RESIGNED
I.M. NELCV (UK) LIMITED Active Director 1996-05-30 until 1997-11-14 RESIGNED
TVS SUPPLY CHAIN SOLUTIONS LIMITED Active Director 1995-08-14 until 2006-04-11 RESIGNED
RAC GROUP LIMITED Active Secretary 1994-12-30 until 1995-10-02 RESIGNED
SELLERS & BATTY (PETERBOROUGH) LIMITED Dissolved - no longer trading Director 1994-12-19 until 1999-05-14 RESIGNED
LEX VEHICLE FINANCE LIMITED Dissolved - no longer trading Director 1994-12-19 until 1999-05-07 RESIGNED
TRANSFLEET DISTRIBUTION LIMITED Dissolved - no longer trading Director 1994-12-19 until 2001-11-21 RESIGNED
TRANSFLEET TRUCK RENTALS LIMITED Dissolved - no longer trading Director 1994-12-19 until 2001-12-31 RESIGNED
NW AUTOCENTRES LIMITED Active Director 1994-12-16 until 1999-05-14 RESIGNED
LEX VEHICLE LEASING (HOLDINGS) LIMITED Liquidation Director 1994-12-16 until 2001-09-26 RESIGNED
LEX VEHICLE LEASING LIMITED Liquidation Director 1994-12-16 until 1999-05-07 RESIGNED
LEX VEHICLE PARTNERS LIMITED Dissolved - no longer trading Director 1994-12-16 until 1995-03-01 RESIGNED
LEX VEHICLE PARTNERS (1) LIMITED Dissolved - no longer trading Director 1994-12-16 until 1995-03-01 RESIGNED
VEHICLE LEASING (1) LIMITED Dissolved - no longer trading Director 1994-12-16 until 1995-03-01 RESIGNED
VEHICLE LEASING (2) LIMITED Dissolved - no longer trading Director 1994-12-16 until 1995-03-01 RESIGNED
LEX VEHICLE PARTNERS (3) LIMITED Dissolved - no longer trading Director 1994-12-16 until 1995-03-01 RESIGNED
VEHICLE LEASING (3) LIMITED Dissolved - no longer trading Director 1994-12-16 until 1995-03-01 RESIGNED
LEX VEHICLE PARTNERS (2) LIMITED Dissolved - no longer trading Director 1994-12-16 until 1995-03-01 RESIGNED
HEIDI FINANCE HOLDINGS (UK) LIMITED Active Director 1994-12-15 until 1995-06-15 RESIGNED
HYUNDAI CAR FINANCE LIMITED Active Director 1994-12-06 until 1995-06-29 RESIGNED
RAC PENSION TRUSTEES LIMITED Active Director 1994-11-10 until 1999-10-04 RESIGNED
LEX VEHICLE PARTNERS (4) LIMITED Dissolved - no longer trading Director 1994-04-26 until 1995-03-01 RESIGNED
LOMBARD TECHNOLOGY SERVICES LIMITED Active Director 1994-04-26 until 1994-10-31 RESIGNED
BABCOCK CRITICAL SERVICES LIMITED Active Director 1994-04-26 until 2001-12-31 RESIGNED
VEHICLE LEASING (4) LIMITED Dissolved - no longer trading Director 1994-04-26 until 1995-03-01 RESIGNED
FOURNINEZERO LIMITED Dissolved - no longer trading Director 1994-03-23 until 1996-08-20 RESIGNED
RAC GROUP LIMITED Active Director 1994-03-23 until 2005-09-10 RESIGNED

Companies Controlled

Company Active from Level of control
GG-576-817 LIMITED 2023-06-19 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
GG-605-230 LIMITED 2023-05-03 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
GG-691-781 LIMITED 2023-05-02 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
GG-257-508 LIMITED 2023-03-16 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
GG-277-571 LIMITED 2023-03-16 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
GG-331-201 LIMITED 2023-03-16 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
GG-367-696 LIMITED 2023-03-13 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
GG-520-105 LIMITED 2023-04-03 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
GG-686-003 LIMITED 2023-03-15 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
GG-813-530 LIMITED 2023-03-13 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
GG-880-882 LIMITED 2023-03-16 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR JOHN RICHARD DAVIES Managing Director Southampton 80
MR JOHN GERARD CONNELLY Director Manchester, England 94
MS GILLIAN DUGGAN Company Director Oxford 19
MR PAUL MARTIN KINGSHOTT Finance Director Christchurch, United Kingdom 11
PAUL FRANCIS BEAN Director Oxford 4
GILLIAN GUGGAN Company Director Oxford 1
MR KEVIN JOHN JARVEY Finance Director Oxford 2
MR KEITH COTTRELL Investment Director Oxford 66
MR ROGER ANDREW HARDY Managing Director London, United Kingdom 39
MR NICOLAS CHARLES ANDERSON Managing Director Christchurch, United Kingdom 18
MR DANIEL LAWRENCE HOLLAND Managing Director Shirley 17
MS KAREN VERONICA HAYZEN-SMITH Company Director Barrow-In-Furness, United Kingdom 50
MR STEPHEN JOHN HELLIWELL Civil Engineer Langley, United Kingdom 13
MRS AMANDA LUCIA FISHER Company Director Maidenhead 28
JAMES MARK DIXON Company Director London 12
MR JONATHAN DAVID COHEN Programmes & Commercial Director Andover, United Kingdom 4
MR ASIF GHAFOOR Director Manchester, United Kingdom 82
MR STEVEN ROGER WEST Chief Financial Officer Basingstoke 6
MR NICHOLAS JOHN DAWSON Director Staines-Upon-Thames, England 26

Nearby People

Name Occupation Address No of Appointments
SIMON MURRAY GOYMER Company Director London, England 2
MR MALCOLM CLIVE GRAHAM Entrepreneur London 3
MARK RYAN Marketing Director London, England 4
MRS SHIRLEY LYNN WALLER Retired London, United Kingdom 2
MR MUHAMMAD SHOAIB Lawyer London, England 9
JEREMY SUTTON Psychologist London, England 1
MS HAVOVI VERONICA TODD Journalist London, England 2
JONATHAN HENRY COCKS Pensioner In Age Only London, England 4
MR GEORGE PHILIP ROGER KAY Investment Manager London, England 37
MRS ABIRAMI SARAVANAN General Practitioner London, England 4