# Jarvis Innovation Limited

## Details

- **Company number:** [16465716](https://find-and-update.company-information.service.gov.uk/company/16465716)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 May 2025
- **Registered office:** UNIT 5B, LYNE MUSHROOM FARM LONGCROSS ROAD, LYNE, CHERTSEY, KT16 0DH
- **Nature of business:** [45320](/sic/45320) Retail trade of motor vehicle parts and accessories
- **Corporate group:** [Performance Parts Distribution Ltd](/group/28127) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Marshall Tony | director | 21 May 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Performance Parts Distribution Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 21 May 2025 |  |




## Owned by

Jarvis Innovation Limited → [Performance Parts Distribution Ltd](/company/08552993)




## Directors' other companies

- [LEE, Marshall Tony](/person/5436427) - director at [Xatrix Group Limited](/company/15009853)
- [LEE, Marshall Tony](/person/5436427) - director at [LS Auto Group Limited](/company/16465741)
- [LEE, Marshall Tony](/person/5436427) - director at [ML Performance Limited](/company/09676118)
- [LEE, Marshall Tony](/person/5436427) - director at [AP Distribution Limited](/company/15013170)
- [LEE, Marshall Tony](/person/5436427) - director at [Casma Technology Limited](/company/15013273)
- [LEE, Marshall Tony](/person/5436427) - director at [Modu Technologies Limited](/company/15016642)
- [LEE, Marshall Tony](/person/5436427) - director at [Performance Parts Distribution Ltd](/company/08552993)



## Companies at the same address

- [AP Distribution Limited](/company/15013170) (15013170)
- [Casma Technology Limited](/company/15013273) (15013273)
- [Forever Surrey Home Ltd](/company/15452640) (15452640)
- [LS Auto Group Limited](/company/16465741) (16465741)
- [Modu Technologies Limited](/company/15016642) (15016642)
- [Performance Parts Distribution Ltd](/company/08552993) (08552993)
- [Xatrix Group Limited](/company/15009853) (15009853)