1
1 St. James's Market, London, England
Dissolved Corporate (14 parents)
Officer
2006-05-19 ~ 2017-04-01
IIF 45 - Director → ME
2
ADDISON LEE FINANCING LIMITED
- now 08486652ALPHYN FINCO LIMITED
- 2013-06-11
08486652 The Point, 37 North Wharf Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2020-03-23 ~ now
IIF 19 - Director → ME
2013-04-19 ~ 2017-04-01
IIF 56 - Director → ME
3
ADDISON LEE GROUP LIMITED
- now 08486720ALPHYN BIDCO LIMITED
- 2013-06-11
08486720 The Point, 37 North Wharf Road, London, England
Active Corporate (16 parents, 11 offsprings)
Officer
2020-03-23 ~ now
IIF 23 - Director → ME
2013-04-19 ~ 2017-04-01
IIF 53 - Director → ME
4
ADDISON LEE HOLDINGS LIMITED
- now 08486509ALPHYN TOPCO LIMITED
- 2013-06-11
08486509 1 St. James's Market, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-04-19 ~ 2020-03-23
IIF 57 - Director → ME
5
ADDISON-LEE SOUTH LIMITED - 1986-09-01
PACECROFT LIMITED - 1984-04-10
The Point, 37 North Wharf Road, London, England
Active Corporate (18 parents, 9 offsprings)
Officer
2002-06-10 ~ 2017-04-01
IIF 44 - Director → ME
2020-03-23 ~ now
IIF 20 - Director → ME
6
1 St. James's Market, London, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2013-04-19 ~ 2017-04-01
IIF 51 - Director → ME
7
1 St. James's Market, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-04-19 ~ 2017-04-01
IIF 54 - Director → ME
8
The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-03-23 ~ now
IIF 27 - Director → ME
9
ADDISON LEE GATWICK CARS LIMITED
- 2017-01-30
07305923 The Point, 37 North Wharf Road, London, England
Active Corporate (18 parents)
Officer
2020-03-23 ~ now
IIF 24 - Director → ME
2010-07-06 ~ 2017-04-01
IIF 46 - Director → ME
10
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (9 parents)
Equity (Company account)
2,786,194 GBP2019-03-31
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Point, 37 North Wharf Road, London, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2020-03-23 ~ now
IIF 26 - Director → ME
12
ARGYLE SATELLITE CONTRACT SERVICES LTD
10755970 The Point, 37 North Wharf Road, London, England
Active Corporate (16 parents)
Equity (Company account)
20,409 GBP2020-03-08
Officer
2025-05-24 ~ now
IIF 18 - Director → ME
13
The Point, 37 North Wharf Road, London, England
Active Corporate (16 parents)
Equity (Company account)
738,830 GBP2020-03-08
Officer
2025-05-24 ~ now
IIF 15 - Director → ME
14
The Point, 37 North Wharf Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-03-17 ~ now
IIF 65 - Director → ME
15
The Point, 37 North Wharf Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2020-03-17 ~ now
IIF 63 - Director → ME
16
The Point, 37 North Wharf Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-03-17 ~ now
IIF 64 - Director → ME
Person with significant control
2020-03-17 ~ 2024-11-07
IIF 75 - Has significant influence or control → OE
17
The Point, 37 North Wharf Road, London, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2007-11-16 ~ 2017-09-28
IIF 33 - Director → ME
2020-03-23 ~ now
IIF 7 - Director → ME
18
BODYCOVE PLC - 2007-12-17
The Point, 37 North Wharf Road, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2020-03-23 ~ now
IIF 13 - Director → ME
19
BRUNEL CARRIAGE PLC - 2014-06-26
The Point, 37 North Wharf Road, London, England
Active Corporate (27 parents)
Equity (Company account)
437,124 GBP2021-12-31
Officer
2024-11-08 ~ now
IIF 12 - Director → ME
20
BUFFALO PROPERTIES LIMITED
- now 05795193ADDLEE PROPERTIES LIMITED
- 2013-05-15
05795193 Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-04-25 ~ dissolved
IIF 36 - Director → ME
21
C/o Metroline Limited Cdg House, 329 Edgware Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-07 ~ now
IIF 5 - Director → ME
22
C/o Metroline Limited Cdg House, 329 Edgware Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-07 ~ now
IIF 6 - Director → ME
23
C/o Computer Cab (aberdeen) Centurion Court North Esplanade West, 1st Floor West North Esplanade West, Aberdeen, United Kingdom
Active Corporate (27 parents, 18 offsprings)
Officer
2024-11-07 ~ now
IIF 4 - Director → ME
24
PROJECT TRISTAR LIMITED
- 2021-07-07
06434912 The Point, 37 North Wharf Road, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2020-03-23 ~ now
IIF 17 - Director → ME
25
COMMUNITY AMBULANCE SERVICE LTD - now
FALCK UK AMBULANCE SERVICE LIMITED - 2022-10-20
MEDICAL SERVICES LTD
- 2017-12-27
04961635 44 Broadway, Burrell House, Stratford, London, England
Active Corporate (42 parents, 4 offsprings)
Officer
2011-11-28 ~ 2017-09-29
IIF 48 - Director → ME
26
COMPUTER CAB (LIVERPOOL) LIMITED
- now 00597443MERSEYSIDE RADIO METER CABS LIMITED - 2009-04-28
The Point, 37 North Wharf Road, London, England
Active Corporate (31 parents)
Officer
2025-05-24 ~ now
IIF 14 - Director → ME
27
30 Portland Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-21 ~ dissolved
IIF 41 - Director → ME
28
ANDERSON YOUNG LIMITED
- 2014-04-25
05260592 35-37 William Road, London
Dissolved Corporate (13 parents)
Officer
2004-11-02 ~ dissolved
IIF 43 - Director → ME
29
ESSENDON PROPERTY VENTURES LIMITED
07876531 Bedwell Park, Essendon, Herts, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,854,514 GBP2024-03-31
Officer
2011-12-09 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
30
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
876,076 GBP2024-03-31
Officer
2011-12-08 ~ now
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
31
The Point, 37 North Wharf Road, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2020-03-23 ~ now
IIF 21 - Director → ME
2013-04-19 ~ 2017-04-01
IIF 49 - Director → ME
1996-09-09 ~ 1996-10-16
IIF 72 - Secretary → ME
32
Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes
Dissolved Corporate (10 parents)
Officer
2006-07-03 ~ 2013-04-16
IIF 35 - Director → ME
33
GREEN TOMATO CARS LIMITED
- now 05276431PAKENHAM ENERGY LIMITED - 2005-09-08
The Point, 37 North Wharf Road, London, England
Active Corporate (20 parents)
Equity (Company account)
4,581,667 GBP2021-12-31
Officer
2024-11-07 ~ now
IIF 16 - Director → ME
34
Essendon Country Club Bedwell Park, Essendon, Hatfield, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-200,849 GBP2024-04-30
Officer
2018-04-03 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 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
35
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
231,270 GBP2024-03-31
Officer
2018-10-24 ~ now
IIF 3 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
36
GRIFFIN MOTORSPORT LIMITED
- now 06923694ADD LEE MOTORSPORT LTD
- 2013-05-15
06923694 Matthew Barbrook, 35-37 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-20 ~ dissolved
IIF 47 - Director → ME
37
30 Portland Place, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-22 ~ dissolved
IIF 40 - Director → ME
38
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
3,142,953 GBP2024-08-31
Officer
2008-12-02 ~ 2017-07-13
IIF 32 - Director → ME
2020-03-23 ~ now
IIF 61 - Director → ME
39
VERYNOON LIMITED - 2003-04-16
35-37 William Road, London
Dissolved Corporate (25 parents)
Officer
2007-10-30 ~ dissolved
IIF 42 - Director → ME
40
HOSPITAL & HEALTHCARE CARS LTD - now
ADDISON LEE GREEN CROSS LTD.
- 2011-12-01
07317720 Units 6-7-8 Twelvetrees Business Park, Twelvetrees Crescent, London
Dissolved Corporate (15 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2011-01-17 ~ 2011-11-28
IIF 34 - Director → ME
41
ADDISON LEE TRAINING LIMITED
- 2013-06-07
06179375 35-37 William Road, London
Dissolved Corporate (5 parents)
Officer
2007-03-22 ~ dissolved
IIF 31 - Director → ME
42
VEDAMAIN LIMITED - 2023-07-05
The Point, 37 North Wharf Road, London, England
Active Corporate (15 parents)
Equity (Company account)
1,928,026 GBP2023-03-16
Officer
2025-05-24 ~ now
IIF 22 - Director → ME
43
TOTAL ARTIST PRODUCTIONS LIMITED - 2018-01-29
Essendon Country Club Bedwell Park, Essendon, Hatfield, England
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
2018-01-31 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
44
TIZARD HOLDINGS LIMITED
- 2014-04-04
07876132 35-37 William Road, London
Dissolved Corporate (10 parents)
Officer
2013-04-19 ~ dissolved
IIF 52 - Director → ME
45
MANCHESTER TAXI DIVISION LIMITED
08182447 The Point, 37 North Wharf Road, London, England
Active Corporate (17 parents)
Equity (Company account)
-147,623 GBP2023-06-30
Officer
2025-05-24 ~ now
IIF 10 - Director → ME
46
LOVEROCK INVESTMENTS LLP
- 2018-05-02
OC420177 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
12,604 GBP2023-03-31
Officer
2017-12-04 ~ 2018-12-07
IIF 60 - LLP Designated Member → ME
47
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-2,340 GBP2021-05-31
Officer
2018-05-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-05-17 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
The Old Church, 48 Verulam Road, St. Albans, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-688,849 GBP2024-04-30
Officer
2022-08-29 ~ now
IIF 28 - Director → ME
49
PRESTIGE DAILY RENTALS AND VEHICLE SOLUTIONS LIMITED
08933821 The Point, 37 North Wharf Road, London, England
Active Corporate (13 parents)
Officer
2020-03-23 ~ now
IIF 8 - Director → ME
50
PROFESSIONAL IT (LOGISTICS) LIMITED
- now 03806233TESTPART LIMITED - 1999-08-12
The Point, 37 North Wharf Road, London, England
Active Corporate (21 parents)
Officer
2020-03-23 ~ now
IIF 11 - Director → ME
2013-04-19 ~ 2017-04-01
IIF 50 - Director → ME
51
C/o Uhy Hacker Young Llp, Quadrant House, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2006-07-03 ~ 2013-04-16
IIF 37 - Director → ME
52
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-11-01 ~ 2013-04-16
IIF 30 - Director → ME
53
The Point, 37 North Wharf Road, London, England
Active Corporate (15 parents)
Officer
2013-04-19 ~ 2017-04-01
IIF 55 - Director → ME
2020-03-23 ~ now
IIF 25 - Director → ME
54
THE SHACKLETON DESIGN AND MANUFACTURING COMPANY LTD
- now 07169051THE GREAT BRITISH BANJO COMPANY LIMITED - 2015-06-25
LEFT HAND BEAR LIMITED - 2013-05-17
Flint Buildings, 1 Bedding Lane, Norwich, England
Active Corporate (9 parents)
Equity (Company account)
-454,446 GBP2024-03-31
Officer
2023-04-07 ~ now
IIF 66 - Director → ME
55
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-07-03 ~ 2013-04-16
IIF 38 - Director → ME
56
The Point, 37 North Wharf Road, London, England
Active Corporate (14 parents)
Officer
2020-03-23 ~ now
IIF 9 - Director → ME
2013-03-27 ~ 2017-04-01
IIF 29 - Director → ME
57
423 - Sky View (ro) Argosy Road, East Midlands Airport, Derby, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
2,343,475 GBP2019-12-31
Officer
2017-11-14 ~ now
IIF 62 - Director → ME