1
ALPHYN FINCO LIMITED - 2013-06-11
The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents)
Officer
2020-03-23 ~ nowIIF 41 - Director → ME
2
ALPHYN BIDCO LIMITED - 2013-06-11
The Point, 37 North Wharf Road, London, EnglandActive Corporate (5 parents, 11 offsprings)
Officer
2020-03-23 ~ nowIIF 25 - Director → ME
3
PACECROFT LIMITED - 1984-04-10
ADDISON-LEE SOUTH LIMITED - 1986-09-01
ADDISON LEE PLC - 2013-04-16
The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2020-03-23 ~ nowIIF 42 - Director → ME
4
The Point, 37 North Wharf Road, London, United KingdomActive Corporate (4 parents)
Officer
2020-03-23 ~ nowIIF 48 - Director → ME
5
ADDISON LEE GATWICK CARS LIMITED - 2017-01-30
The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents)
Officer
2020-03-23 ~ nowIIF 45 - Director → ME
6
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, LeedsLiquidation Corporate (2 parents)
Equity (Company account)
2,786,194 GBP2019-03-31
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2020-03-23 ~ nowIIF 47 - Director → ME
8
The Point, 37 North Wharf Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
20,409 GBP2020-03-08
Officer
2025-05-24 ~ nowIIF 40 - Director → ME
9
The Point, 37 North Wharf Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
738,830 GBP2020-03-08
Officer
2025-05-24 ~ nowIIF 37 - Director → ME
10
The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-03-17 ~ nowIIF 66 - Director → ME
11
The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents)
Officer
2020-03-17 ~ nowIIF 64 - Director → ME
12
The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-03-17 ~ nowIIF 65 - Director → ME
13
HOMEFLAG LIMITED - 2007-11-26
The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2020-03-23 ~ nowIIF 29 - Director → ME
14
BODYCOVE PLC - 2007-12-17
The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2020-03-23 ~ nowIIF 35 - Director → ME
15
BRUNEL CARRIAGE PLC - 2014-06-26
The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
437,124 GBP2021-12-31
Officer
2024-11-08 ~ nowIIF 34 - Director → ME
16
ADDLEE PROPERTIES LIMITED - 2013-05-15
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2006-04-25 ~ dissolvedIIF 10 - Director → ME
17
C/o Metroline Limited Cdg House, 329 Edgware Road, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2024-11-07 ~ nowIIF 27 - Director → ME
18
C/o Metroline Limited Cdg House, 329 Edgware Road, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2024-11-07 ~ nowIIF 28 - Director → ME
19
C/o Computer Cab (aberdeen) Centurion Court North Esplanade West, 1st Floor West North Esplanade West, Aberdeen, United KingdomActive Corporate (7 parents, 13 offsprings)
Officer
2024-11-07 ~ nowIIF 26 - Director → ME
20
PROJECT TRISTAR LIMITED - 2021-07-07
The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents)
Officer
2020-03-23 ~ nowIIF 39 - Director → ME
21
MERSEYSIDE RADIO METER CABS LIMITED - 2009-04-28
The Point, 37 North Wharf Road, London, EnglandActive Corporate (5 parents)
Officer
2025-05-24 ~ nowIIF 36 - Director → ME
22
30 Portland Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-07-21 ~ dissolvedIIF 17 - Director → ME
23
ANDERSON YOUNG LIMITED - 2014-04-25
SHIPNET LIMITED - 2004-11-22
35-37 William Road, LondonDissolved Corporate (5 parents)
Officer
2004-11-02 ~ dissolvedIIF 19 - Director → ME
24
Bedwell Park, Essendon, Herts, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,854,514 GBP2024-03-31
Officer
2011-12-09 ~ nowIIF 13 - Director → ME
Person with significant control
2025-04-11 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
25
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
876,076 GBP2024-03-31
Officer
2011-12-08 ~ nowIIF 59 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-03-23 ~ nowIIF 43 - Director → ME
27
PAKENHAM ENERGY LIMITED - 2005-09-08
The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
4,581,667 GBP2021-12-31
Officer
2024-11-07 ~ nowIIF 38 - Director → ME
28
Essendon Country Club Bedwell Park, Essendon, Hatfield, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-200,849 GBP2024-04-30
Officer
2018-04-03 ~ nowIIF 8 - Director → ME
Person with significant control
2018-04-03 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
29
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
231,270 GBP2024-03-31
Officer
2018-10-24 ~ nowIIF 15 - Director → ME
Person with significant control
2018-10-24 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
30
ADD LEE MOTORSPORT LTD - 2013-05-15
Matthew Barbrook, 35-37 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2009-10-20 ~ dissolvedIIF 23 - Director → ME
31
BELOWWOLF LIMITED - 2011-08-25
30 Portland Place, London, EnglandDissolved Corporate (1 parent)
Officer
2011-08-22 ~ dissolvedIIF 16 - Director → ME
32
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,142,953 GBP2024-08-31
Officer
2020-03-23 ~ nowIIF 62 - Director → ME
33
BLUEBACK LIMITED - 2007-11-26
VERYNOON LIMITED - 2003-04-16
35-37 William Road, LondonDissolved Corporate (4 parents)
Officer
2007-10-30 ~ dissolvedIIF 18 - Director → ME
34
ADDISON LEE TRAINING LIMITED - 2013-06-07
CABTAX LIMITED - 2008-10-17
35-37 William Road, LondonDissolved Corporate (4 parents)
Officer
2007-03-22 ~ dissolvedIIF 4 - Director → ME
35
VEDAMAIN LIMITED - 2023-07-05
The Point, 37 North Wharf Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1,928,026 GBP2023-03-16
Officer
2025-05-24 ~ nowIIF 44 - Director → ME
36
TOTAL ARTIST PRODUCTIONS LIMITED - 2018-01-29
Essendon Country Club Bedwell Park, Essendon, Hatfield, EnglandDissolved Corporate (4 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
2018-01-31 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2018-01-31 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
37
TIZARD HOLDINGS LIMITED - 2014-04-04
35-37 William Road, LondonDissolved Corporate (5 parents)
Officer
2013-04-19 ~ dissolvedIIF 52 - Director → ME
38
The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-147,623 GBP2023-06-30
Officer
2025-05-24 ~ nowIIF 32 - Director → ME
39
16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-2,340 GBP2021-05-31
Officer
2018-05-17 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-05-17 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
40
The Old Church, 48 Verulam Road, St. Albans, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-688,849 GBP2024-04-30
Officer
2022-08-29 ~ nowIIF 2 - Director → ME
41
The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents)
Officer
2020-03-23 ~ nowIIF 30 - Director → ME
42
TESTPART LIMITED - 1999-08-12
The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents)
Officer
2020-03-23 ~ nowIIF 33 - Director → ME
43
The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents)
Officer
2020-03-23 ~ nowIIF 46 - Director → ME
44
LEFT HAND BEAR LIMITED - 2013-05-17
THE GREAT BRITISH BANJO COMPANY LIMITED - 2015-06-25
Flint Buildings, 1 Bedding Lane, Norwich, EnglandActive Corporate (6 parents)
Equity (Company account)
-454,446 GBP2024-03-31
Officer
2023-04-07 ~ nowIIF 63 - Director → ME
45
The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents)
Officer
2020-03-23 ~ nowIIF 31 - Director → ME
46
423 - Sky View (ro) Argosy Road, East Midlands Airport, Derby, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
2,343,475 GBP2019-12-31
Officer
2017-11-14 ~ nowIIF 61 - Director → ME