1
ADDISON LEE FINANCING LIMITED
- now 08486652ALPHYN FINCO LIMITED - 2013-06-11
The Point, 37 North Wharf Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2020-03-23 ~ now
IIF 15 - Director → ME
2
ADDISON LEE GROUP LIMITED
- now 08486720ALPHYN BIDCO LIMITED - 2013-06-11
The Point, 37 North Wharf Road, London, England
Active Corporate (16 parents, 11 offsprings)
Officer
2020-03-23 ~ now
IIF 25 - Director → ME
3
ADDISON LEE PLC - 2013-04-16
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
2020-03-23 ~ now
IIF 24 - Director → ME
4
The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-03-23 ~ now
IIF 29 - Director → ME
5
ADDISON LEE GATWICK CARS LIMITED - 2017-01-30
The Point, 37 North Wharf Road, London, England
Active Corporate (18 parents)
Officer
2020-03-23 ~ now
IIF 14 - Director → ME
6
The Point, 37 North Wharf Road, London, England
Active Corporate (11 parents)
Officer
2020-03-23 ~ now
IIF 20 - Director → ME
7
ARGYLE SATELLITE CONTRACT SERVICES LTD
10755970 The Point, 37 North Wharf Road, London, England
Active Corporate (16 parents)
Officer
2025-05-24 ~ now
IIF 12 - Director → ME
8
The Point, 37 North Wharf Road, London, England
Active Corporate (16 parents)
Officer
2025-05-24 ~ now
IIF 9 - Director → ME
9
The Point, 37 North Wharf Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-03-23 ~ now
IIF 17 - Director → ME
10
The Point, 37 North Wharf Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2020-03-23 ~ now
IIF 8 - Director → ME
11
The Point, 37 North Wharf Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-03-23 ~ now
IIF 13 - Director → ME
12
HOMEFLAG LIMITED - 2007-11-26
The Point, 37 North Wharf Road, London, England
Active Corporate (18 parents)
Officer
2020-03-23 ~ now
IIF 18 - Director → ME
13
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 6 - Director → ME
14
BRUNEL CARRIAGE PLC - 2014-06-26
The Point, 37 North Wharf Road, London, England
Active Corporate (27 parents)
Officer
2024-11-07 ~ now
IIF 22 - Director → ME
15
6 Mendip Way, Corby, Northamptonshire, United Kingdom
Active Corporate (11 parents)
Officer
2021-04-18 ~ now
IIF 5 - Director → ME
16
Redcentral 60 High Street, Redhill, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2016-02-18 ~ 2019-09-19
IIF 31 - Director → ME
17
CITYSPRINT (UK) GROUP LIMITED
- now 07419353DMWSL 645 LIMITED
- 2010-12-15
07419353 07419416, 07476070, 05287294Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Redcentral, 60 High Street, Redhill, Surrey
Active Corporate (19 parents, 1 offspring)
Officer
2010-12-04 ~ 2019-09-19
IIF 47 - Director → ME
18
CITYSPRINT (UK) HOLDINGS LIMITED
- now 09987453FREDERICK TOPCO LIMITED
- 2016-05-17
09987453 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2016-02-18 ~ 2019-09-03
IIF 33 - Director → ME
19
Red Central, 60 High Street, Redhill, England
Active Corporate (20 parents, 6 offsprings)
Officer
2009-12-09 ~ 2019-09-19
IIF 46 - Director → ME
20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2016-02-18 ~ 2019-09-19
IIF 34 - Director → ME
21
CITYSPRINT COURIER SERVICES LIMITED
- now 05857552CITYSPRINT HEALTHCARE LIMITED
- 2018-05-04
05857552CITYSPRINT SHARED SERVICES LIMITED
- 2011-11-10
05857552 Redcentral, 60 High Street, Redhill, England
Liquidation Corporate (16 parents)
Officer
2009-12-09 ~ 2019-09-19
IIF 36 - Director → ME
22
1 Gracemount Park, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2016-06-13 ~ now
IIF 40 - Director → ME
Person with significant control
2016-06-13 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
23
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 26 - Director → ME
24
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 10 - Director → ME
25
CONDENSATION SOLUTIONS LTD - now
19 Cross Lane Cross Lane, Kilcoo, Newry, Northern Ireland
Active Corporate (2 parents)
Officer
2016-06-13 ~ 2023-12-15
IIF 42 - Director → ME
Person with significant control
2016-06-13 ~ 2023-12-14
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
26
19 Cross Lane Cross Lane, Kilcoo, Newry, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2016-06-13 ~ 2023-12-15
IIF 41 - Director → ME
Person with significant control
2016-06-13 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
27
COURIER AND PASSENGER TRANSPORT HOLDINGS LIMITED
06277898 Red Central, 60 High Street, Redhill, England
Active Corporate (14 parents, 2 offsprings)
Officer
2009-12-09 ~ 2019-09-19
IIF 35 - Director → ME
28
196 WALM LANE NW2 3BP LIMITED
- 2018-08-07
11497831 196 Walm Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-08-02 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
29
The Point, 37 North Wharf Road, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2020-03-23 ~ now
IIF 27 - Director → ME
30
GREEN TOMATO CARS LIMITED
- now 05276431PAKENHAM ENERGY LIMITED - 2005-09-08
The Point, 37 North Wharf Road, London, England
Active Corporate (20 parents)
Officer
2024-11-07 ~ now
IIF 19 - Director → ME
31
VEDAMAIN LIMITED - 2023-07-05
The Point, 37 North Wharf Road, London, England
Active Corporate (15 parents)
Officer
2025-05-24 ~ now
IIF 16 - Director → ME
32
TRANSWORLD GLOBAL EXPRESS LIMITED
- 2018-05-31
10717518 Red Central, 60 High Street, Redhill, England
Liquidation Corporate (12 parents, 1 offspring)
Officer
2017-07-31 ~ 2019-09-19
IIF 44 - Director → ME
33
MANCHESTER TAXI DIVISION LIMITED
08182447 The Point, 37 North Wharf Road, London, England
Active Corporate (17 parents)
Officer
2025-05-24 ~ now
IIF 21 - Director → ME
34
ON THE DOT TECHNOLOGIES LIMITED
- now 09463250ON THE DOT TECHNOLOGIES LIMITED
- 2016-02-02
09463250 Red Central, 60 High Street, Redhill, England
Active Corporate (11 parents)
Officer
2015-02-27 ~ 2019-09-19
IIF 45 - Director → ME
35
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 28 - Director → ME
36
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 7 - Director → ME
37
The Point, 37 North Wharf Road, London, England
Active Corporate (15 parents)
Officer
2020-03-23 ~ now
IIF 23 - Director → ME
38
THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED
- now 04327694BOLT HOLDINGS LIMITED - 2007-07-04
Red Central, 60 High Street, Redhill, Surrey
Liquidation Corporate (21 parents, 1 offspring)
Officer
2009-12-09 ~ 2019-09-19
IIF 37 - Director → ME
39
TRANSWORLD GLOBAL COURIER LIMITED
10724495 Red Central, 60 High Street, Redhill, England
Liquidation Corporate (14 parents, 1 offspring)
Officer
2017-07-31 ~ 2019-09-19
IIF 43 - Director → ME
40
The Point, 37 North Wharf Road, London, England
Active Corporate (14 parents)
Officer
2020-03-23 ~ now
IIF 11 - Director → ME
41
WCCL LIMITED - now
WESTONE CONSUMER CARS LIMITED
- 2012-05-16
04495684GREENWICH EXPRESS CARS LIMITED - 2009-02-23
WETSONE CONSUMER CARS LIMITED - 2009-02-23
WESTONE PRIVATE HIRE TRAINING LIMITED - 2007-12-18
David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-12-09 ~ 2010-12-04
IIF 38 - Director → ME
42
WOCL LIMITED - now
WESTONE CARS LIMITED
- 2012-05-16
06229424BURGUNDY PASSENGER CARS LIMITED - 2009-02-23
BURGUNDY PRIVATE HIRE LIMITED - 2007-05-10
David Rubin & Partners Llp, 26-28 Bedford Row, London, England
Dissolved Corporate (9 parents)
Officer
2009-12-09 ~ 2010-12-04
IIF 32 - Director → ME
43
WPTG LIMITED - now
WESTONE PASSENGER TRANSPORT GROUP LIMITED
- 2012-05-16
04496350WESTONE PASSENGER CARS LIMITED - 2009-02-23
David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-12-09 ~ 2010-12-04
IIF 39 - Director → ME