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 20 - 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 30 - 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 29 - Director → ME
4
The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-03-23 ~ now
IIF 34 - Director → ME
5
ADDISON LEE SERVICES LIMITED
- now 07305923ADDISON 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 19 - Director → ME
6
The Point, 37 North Wharf Road, London, England
Active Corporate (11 parents)
Officer
2020-03-23 ~ now
IIF 25 - 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 17 - Director → ME
8
The Point, 37 North Wharf Road, London, England
Active Corporate (16 parents)
Officer
2025-05-24 ~ now
IIF 14 - Director → ME
9
The Point, 37 North Wharf Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-03-23 ~ now
IIF 22 - Director → ME
10
The Point, 37 North Wharf Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2020-03-23 ~ now
IIF 13 - Director → ME
11
The Point, 37 North Wharf Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-03-23 ~ now
IIF 18 - 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 23 - 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 11 - 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 27 - Director → ME
15
6 Mendip Way, Corby, Northamptonshire, United Kingdom
Active Corporate (11 parents)
Officer
2021-04-18 ~ now
IIF 10 - Director → ME
16
CITYSPRINT (UK) BIDCO LIMITED
- now 09988809FREDERICK BIDCO LIMITED
- 2016-05-13
09988809 Redcentral 60 High Street, Redhill, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2016-02-18 ~ 2019-09-19
IIF 1 - Director → ME
17
CITYSPRINT (UK) GROUP LIMITED
- now 07419353 Redcentral, 60 High Street, Redhill, Surrey
Active Corporate (19 parents, 1 offspring)
Officer
2010-12-04 ~ 2019-09-19
IIF 40 - 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 3 - Director → ME
19
Red Central, 60 High Street, Redhill, England
Active Corporate (20 parents, 6 offsprings)
Officer
2009-12-09 ~ 2019-09-19
IIF 39 - Director → ME
20
CITYSPRINT (UK) MIDCO LIMITED
- now 09988601FREDERICK MIDCO LIMITED
- 2016-05-13
09988601 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2016-02-18 ~ 2019-09-19
IIF 4 - 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 6 - Director → ME
22
1 Gracemount Park, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2016-06-13 ~ now
IIF 41 - Director → ME
Person with significant control
2016-06-13 ~ now
IIF 45 - 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 31 - 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 15 - 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 43 - Director → ME
Person with significant control
2016-06-13 ~ 2023-12-14
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 46 - 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 42 - Director → ME
Person with significant control
2016-06-13 ~ dissolved
IIF 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
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 5 - 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 35 - Director → ME
Person with significant control
2018-08-02 ~ dissolved
IIF 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
29
The Point, 37 North Wharf Road, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2020-03-23 ~ now
IIF 32 - 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 24 - 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 21 - Director → ME
32
LAST MILE LINK TECHNOLOGIES LIMITED
- now 10717518TRANSWORLD 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 37 - 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 26 - Director → ME
34
ON THE DOT TECHNOLOGIES LIMITED
- now 09463250LAST MILE LINK TECHNOLOGIES LIMITED
- 2018-05-31
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 38 - 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 33 - 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 12 - Director → ME
37
The Point, 37 North Wharf Road, London, England
Active Corporate (15 parents)
Officer
2020-03-23 ~ now
IIF 28 - 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 7 - 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 36 - Director → ME
40
The Point, 37 North Wharf Road, London, England
Active Corporate (14 parents)
Officer
2020-03-23 ~ now
IIF 16 - 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 8 - 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 2 - 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 9 - Director → ME