---
title: "LPW GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e3ccef1-9bd6-53e9-985a-b857016d95a6
json: https://whiteintel.dev/api/public/dossier/2e3ccef1-9bd6-53e9-985a-b857016d95a6
identifier: oo:GB-COH-12903678
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LPW GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12903678`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2e3ccef1-9bd6-53e9-985a-b857016d95a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e3ccef1-9bd6-53e9-985a-b857016d95a6  

## Ownership & control

### Owners / controllers

- **Mr Laurie Paul Moon** (beneficial owner) — https://whiteintel.dev/entity/87decf3a-2634-49e3-8a1e-38f4afc5c693
- **Mr Gary Moon** (beneficial owner) — https://whiteintel.dev/entity/bcaea461-4d35-4205-ae5e-cdb122e83e6d

### Holdings / subsidiaries

- **WILSON CONTRACT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/78459ce9-fc79-5146-9443-a9d8d4bb838f
- **CHRIS BENSON SIGNS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/17dab333-6f12-418f-b754-4d8f55d5a2b3
- **MOBILE FLEETWASH UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d3cffa08-621a-502d-ab16-fc91b9c3f11f
- **LPW GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/28002899-4e65-49a8-b3c7-bc342fc68d42
- **MFW GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9a724908-275f-450a-9381-95b272af3c11
- **LPW FLEETSALES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/baad1a4b-5925-5b02-8600-b759fa7e4547
- **LPW FLEETCARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b5d07992-1239-52bd-bd94-add281bd819f
- **LPW FLEETPARTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0db9f22-b015-5e8b-9ad3-6c9d5437883b
- **LPW SIGN GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ffae6e24-b2aa-52e3-8b3d-9b4a401c70cb
- **Carlyle Bus & Coach Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b212347-abc5-4950-9884-e381535306c6
- **PURECLEAN CAR CARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7113395d-3fa6-5772-bec3-7cba9fead789
- **LPW CARCARE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/95b309aa-c9f9-5f79-bfc0-0948286a9834

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12903678`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-09-24
- **Registered office:** 5 Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, United Kingdom
- **SIC:** 64209

### Officers

- MOON, Susan Denise — secretary · appointed 2020-09-24
- MOON, Gary — director · British · appointed 2020-09-24
- MOON, Laurie Paul — director · British · appointed 2020-09-24

### Beneficial owners (Persons with Significant Control)

- Mr Gary Moon — significant influence or control · individual PSC · United Kingdom — since 2023-06-30
- Mr Laurie Paul Moon — significant influence or control · individual PSC · United Kingdom — since 2020-12-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12903678
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12903678

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LPW GROUP HOLDINGS LIMITED** — https://whiteintel.dev/entity/2e3ccef1-9bd6-53e9-985a-b857016d95a6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LPW GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/2e3ccef1-9bd6-53e9-985a-b857016d95a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e3ccef1-9bd6-53e9-985a-b857016d95a6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._