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 14 - 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 24 - 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 23 - Director → ME
4
The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-03-23 ~ now
IIF 28 - 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 13 - Director → ME
6
The Point, 37 North Wharf Road, London, England
Active Corporate (11 parents)
Officer
2020-03-23 ~ now
IIF 19 - 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 11 - Director → ME
8
The Point, 37 North Wharf Road, London, England
Active Corporate (16 parents)
Officer
2025-05-24 ~ now
IIF 8 - Director → ME
9
The Point, 37 North Wharf Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-03-23 ~ now
IIF 16 - Director → ME
10
The Point, 37 North Wharf Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2020-03-23 ~ now
IIF 7 - Director → ME
11
The Point, 37 North Wharf Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-03-23 ~ now
IIF 12 - 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 17 - 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 5 - 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 21 - Director → ME
15
C/o Addison Lee Limited, 37 North Wharf Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2026-01-09 ~ now
IIF 4 - Director → ME
16
C/o Addison Lee Limited, 37 North Wharf Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2026-01-09 ~ now
IIF 3 - Director → ME
17
6 Mendip Way, Corby, Northamptonshire, United Kingdom
Active Corporate (11 parents)
Officer
2021-04-18 ~ now
IIF 1 - Director → ME
18
Redcentral 60 High Street, Redhill, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2016-02-18 ~ 2019-09-19
IIF 37 - Director → ME
19
CITYSPRINT (UK) GROUP LIMITED
- now 07419353DMWSL 645 LIMITED
- 2010-12-15
07419353 07250412, 08743534, 06014732Warning 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 33 - Director → ME
20
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 39 - Director → ME
21
Red Central, 60 High Street, Redhill, England
Active Corporate (21 parents, 6 offsprings)
Officer
2009-12-09 ~ 2019-09-19
IIF 32 - Director → ME
22
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2016-02-18 ~ 2019-09-19
IIF 40 - Director → ME
23
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 42 - Director → ME
24
1 Gracemount Park, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2016-06-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-06-13 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
25
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 25 - 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 9 - Director → ME
27
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 36 - Director → ME
Person with significant control
2016-06-13 ~ 2023-12-14
IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
28
19 Cross Lane Cross Lane, Kilcoo, Newry, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2016-06-13 ~ 2023-12-15
IIF 35 - Director → ME
Person with significant control
2016-06-13 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
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 41 - Director → ME
30
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 2 - Director → ME
Person with significant control
2018-08-02 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – 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 26 - Director → ME
32
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 18 - Director → ME
33
VEDAMAIN LIMITED - 2023-07-05
The Point, 37 North Wharf Road, London, England
Active Corporate (15 parents)
Officer
2025-05-24 ~ now
IIF 15 - Director → ME
34
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 30 - Director → ME
35
MANCHESTER TAXI DIVISION LIMITED
08182447 The Point, 37 North Wharf Road, London, England
Active Corporate (17 parents)
Officer
2025-05-24 ~ now
IIF 20 - Director → ME
36
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 31 - Director → ME
37
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 27 - Director → ME
38
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 6 - Director → ME
39
The Point, 37 North Wharf Road, London, England
Active Corporate (15 parents)
Officer
2020-03-23 ~ now
IIF 22 - Director → ME
40
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 43 - Director → ME
41
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 29 - Director → ME
42
The Point, 37 North Wharf Road, London, England
Active Corporate (14 parents)
Officer
2020-03-23 ~ now
IIF 10 - Director → ME
43
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 44 - Director → ME
44
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 38 - Director → ME
45
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 45 - Director → ME