--- title: "LPW (EUROPE) LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/71888d70-585c-5199-87a8-b4d2016c45d0 json: https://whiteintel.dev/api/public/dossier/71888d70-585c-5199-87a8-b4d2016c45d0 identifier: oo:GB-COH-06381094 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # LPW (EUROPE) LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06381094` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/71888d70-585c-5199-87a8-b4d2016c45d0 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71888d70-585c-5199-87a8-b4d2016c45d0 ## Ownership & control ### Owners / controllers - **Mr Gary Moon** (beneficial owner) — 50% — https://whiteintel.dev/entity/b1c77190-c9df-5c59-b429-a4198ca70c4b - **Ms Susan Denise Moon** (beneficial owner) — 100% — https://whiteintel.dev/entity/ea65a379-e87b-5132-b130-d436060beb59 - **Mr Laurie Paul Moon** (beneficial owner) — 50% — https://whiteintel.dev/entity/b01f879f-9776-5c08-a6c5-600a1f25d124 - **LPW GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/28002899-4e65-49a8-b3c7-bc342fc68d42 - **Mr Laurie Paul Moon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1425b1a6-6ad1-4a7f-9e09-bc7a55f63439 - **Mr Gary Moon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/95097e87-8c69-43e1-ae2f-4a532d618373 - **Ms Susan Denise Moon** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8291b301-1c4f-4f64-acf4-4a3472dc45fe ### Holdings / subsidiaries - **LPW TRUCKWASH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/397e5cdd-7aba-5c40-8ef0-59a35969c6dd - **LPW FLEETPARTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b0db9f22-b015-5e8b-9ad3-6c9d5437883b - **LPW FLEETSALES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/baad1a4b-5925-5b02-8600-b759fa7e4547 - **LPW FLEETCARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b5d07992-1239-52bd-bd94-add281bd819f - **TRUCKWASH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/81d9502e-3749-5c40-b281-ed356c5cd637 - **EURO TRUCKWASH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1fa91909-0fc2-5e78-b82e-7e017a7a6413 - **UK TRUCKWASH LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/6df0675e-3e4b-5a9e-8a57-d874335ff5fa - **CARLYLE BUS & COACH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a83b55df-e45f-5586-8f23-1e814b72e625 - **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 TRUCKWASH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/397e5cdd-7aba-5c40-8ef0-59a35969c6dd …and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **11-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:** `06381094` - **Status:** active - **Type:** ltd - **Incorporated:** 2007-09-25 - **Registered office:** 5 Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England - **SIC:** 81299 ### Officers - MOON, Susan Denise — secretary · appointed 2017-12-07 - MOON, Gary — director · British · appointed 2019-06-25 - MOON, Laurie Paul — director · British · appointed 2017-12-07 - HEYWOOD, Lynda Ann — secretary · British · appointed 2007-12-20 · resigned 2008-06-01 - MOON, Laurie Paul — secretary · appointed 2016-08-23 · resigned 2019-08-22 - MOON, Susan Denise — secretary · British · appointed 2008-06-01 · resigned 2016-08-23 - BEACH SECRETARIES LIMITED — corporate secretary · appointed 2007-09-25 · resigned 2007-12-20 - MOON, Gary — director · British · appointed 2009-12-20 · resigned 2017-12-07 - MOON, Laurie Paul — director · British · appointed 2008-10-15 · resigned 2010-04-20 - MOON, Laurie Paul — director · British · appointed 2007-12-20 · resigned 2008-08-29 - MOON, Susan Denise — director · British · appointed 2010-04-20 · resigned 2010-09-01 - MOON, Susan Denise — director · British · appointed 2009-11-30 · resigned 2009-12-20 - MOON, Susan Denise — director · British · appointed 2008-08-29 · resigned 2009-09-30 - CROFT NOMINEES LIMITED — corporate director · appointed 2007-09-25 · resigned 2007-12-20 ### Beneficial owners (Persons with Significant Control) - [Lpw Group Ltd](https://whiteintel.dev/entity/28002899-4e65-49a8-b3c7-bc342fc68d42) — 75–100% shares · corporate PSC · United Kingdom — since 2020-12-18 - Mr Laurie Paul Moon — 25–50% shares · individual PSC · England — ceased 2020-12-18 - Mr Gary Moon — 25–50% shares · individual PSC · England — ceased 2018-09-24 - Ms Susan Denise Moon — 75–100% shares · individual PSC · England — ceased 2018-09-14 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06381094 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06381094 ## 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 (EUROPE) LTD** — https://whiteintel.dev/entity/71888d70-585c-5199-87a8-b4d2016c45d0 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **LPW (EUROPE) LTD**. Human view: https://whiteintel.dev/entity/71888d70-585c-5199-87a8-b4d2016c45d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/71888d70-585c-5199-87a8-b4d2016c45d0._ _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"._