1
ALPHYN FINCO LIMITED - 2013-06-11
The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-03-23 ~ nowIIF 12 - 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 22 - Director → ME
3
ADDISON-LEE SOUTH LIMITED - 1986-09-01
ADDISON LEE PLC - 2013-04-16
PACECROFT LIMITED - 1984-04-10
The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2020-03-23 ~ nowIIF 21 - Director → ME
4
The Point, 37 North Wharf Road, London, United KingdomActive Corporate (4 parents)
Officer
2020-03-23 ~ nowIIF 26 - 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 11 - Director → ME
6
The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2020-03-23 ~ nowIIF 17 - Director → ME
7
The Point, 37 North Wharf Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
20,409 GBP2020-03-08
Officer
2025-05-24 ~ nowIIF 9 - Director → ME
8
The Point, 37 North Wharf Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
738,830 GBP2020-03-08
Officer
2025-05-24 ~ nowIIF 6 - Director → ME
9
The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-03-23 ~ nowIIF 14 - Director → ME
10
The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents)
Officer
2020-03-23 ~ nowIIF 5 - Director → ME
11
The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-03-23 ~ nowIIF 10 - Director → ME
12
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 15 - Director → ME
13
BODYCOVE PLC - 2007-12-17
The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2020-03-23 ~ nowIIF 3 - Director → ME
14
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
2024-11-07 ~ nowIIF 19 - Director → ME
15
6 Mendip Way, Corby, Northamptonshire, United KingdomActive Corporate (8 parents)
Equity (Company account)
1,821,329 GBP2025-03-31
Officer
2021-04-18 ~ nowIIF 1 - Director → ME
16
1 Gracemount Park, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
-35 GBP2024-03-31
Officer
2016-06-13 ~ nowIIF 36 - Director → ME
Person with significant control
2016-06-13 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
17
PROJECT TRISTAR LIMITED - 2021-07-07
The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2020-03-23 ~ nowIIF 23 - Director → ME
18
MERSEYSIDE RADIO METER CABS LIMITED - 2009-04-28
The Point, 37 North Wharf Road, London, EnglandActive Corporate (5 parents)
Officer
2025-05-24 ~ nowIIF 7 - Director → ME
19
19 Cross Lane Cross Lane, Kilcoo, Newry, Northern IrelandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2016-06-13 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
20
196 WALM LANE NW2 3BP LIMITED - 2018-08-07
196 Walm Lane, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-08-31
Officer
2018-08-02 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-08-02 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-03-23 ~ nowIIF 24 - Director → ME
22
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 16 - Director → ME
23
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 13 - Director → ME
24
The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-147,623 GBP2023-06-30
Officer
2025-05-24 ~ nowIIF 18 - Director → ME
25
The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents)
Officer
2020-03-23 ~ nowIIF 25 - Director → ME
26
TESTPART LIMITED - 1999-08-12
The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents)
Officer
2020-03-23 ~ nowIIF 4 - Director → ME
27
The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents)
Officer
2020-03-23 ~ nowIIF 20 - Director → ME
28
The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents)
Officer
2020-03-23 ~ nowIIF 8 - Director → ME