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
2026-01-09 ~ 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
2026-01-09 ~ now
IIF 6 - 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
2026-01-09 ~ now
IIF 25 - Director → ME
4
The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2026-01-09 ~ now
IIF 27 - Director → ME
5
ADDISON LEE GATWICK CARS LIMITED - 2017-01-30
The Point, 37 North Wharf Road, London, England
Active Corporate (18 parents)
Officer
2026-01-09 ~ now
IIF 19 - Director → ME
6
The Point, 37 North Wharf Road, London, England
Active Corporate (11 parents)
Officer
2026-01-09 ~ now
IIF 8 - Director → ME
7
ARGYLE SATELLITE CONTRACT SERVICES LTD
10755970 The Point, 37 North Wharf Road, London, England
Active Corporate (16 parents)
Officer
2026-01-09 ~ now
IIF 12 - Director → ME
8
The Point, 37 North Wharf Road, London, England
Active Corporate (16 parents)
Officer
2026-01-09 ~ now
IIF 23 - Director → ME
9
The Point, 37 North Wharf Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2026-01-09 ~ now
IIF 15 - Director → ME
10
The Point, 37 North Wharf Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2026-01-09 ~ now
IIF 13 - Director → ME
11
The Point, 37 North Wharf Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2026-01-09 ~ now
IIF 11 - Director → ME
12
HOMEFLAG LIMITED - 2007-11-26
The Point, 37 North Wharf Road, London, England
Active Corporate (18 parents)
Officer
2026-01-09 ~ 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
2026-01-09 ~ now
IIF 7 - Director → ME
14
BRUNEL CARRIAGE PLC - 2014-06-26
The Point, 37 North Wharf Road, London, England
Active Corporate (27 parents)
Officer
2026-01-09 ~ now
IIF 16 - Director → ME
15
PROJECT TRISTAR LIMITED - 2021-07-07
The Point, 37 North Wharf Road, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2026-01-09 ~ now
IIF 18 - Director → ME
16
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
2026-01-09 ~ now
IIF 22 - Director → ME
17
The Point, 37 North Wharf Road, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2026-01-09 ~ now
IIF 20 - Director → ME
18
22 High Road, Essendon, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
19
GREEN TOMATO CARS LIMITED
- now 05276431PAKENHAM ENERGY LIMITED - 2005-09-08
The Point, 37 North Wharf Road, London, England
Active Corporate (20 parents)
Officer
2026-01-09 ~ now
IIF 10 - Director → ME
20
5 Henderson Place, Epping Green, Hertford, England
Active Corporate (1 parent)
Officer
2017-03-30 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
21
VEDAMAIN LIMITED - 2023-07-05
The Point, 37 North Wharf Road, London, England
Active Corporate (15 parents)
Officer
2026-01-09 ~ now
IIF 21 - Director → ME
22
TOTAL ARTIST PRODUCTIONS LIMITED - 2018-01-29
Essendon Country Club Bedwell Park, Essendon, Hatfield, England
Dissolved Corporate (4 parents)
Officer
2018-01-31 ~ dissolved
IIF 28 - Secretary → ME
23
MANCHESTER TAXI DIVISION LIMITED
08182447 The Point, 37 North Wharf Road, London, England
Active Corporate (17 parents)
Officer
2026-01-09 ~ now
IIF 4 - Director → ME
24
PRESTIGE DAILY RENTALS AND VEHICLE SOLUTIONS LIMITED
08933821 The Point, 37 North Wharf Road, London, England
Active Corporate (13 parents)
Officer
2026-01-09 ~ now
IIF 9 - Director → ME
25
PROFESSIONAL IT (LOGISTICS) LIMITED
- now 03806233TESTPART LIMITED - 1999-08-12
The Point, 37 North Wharf Road, London, England
Active Corporate (21 parents)
Officer
2026-01-09 ~ now
IIF 24 - Director → ME
26
The Point, 37 North Wharf Road, London, England
Active Corporate (15 parents)
Officer
2026-01-09 ~ now
IIF 5 - Director → ME
27
The Point, 37 North Wharf Road, London, England
Active Corporate (14 parents)
Officer
2026-01-09 ~ now
IIF 26 - Director → ME