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 11 - 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 21 - Director → ME
3
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 20 - Director → ME
4
The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-03-23 ~ now
IIF 25 - 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 10 - Director → ME
6
The Point, 37 North Wharf Road, London, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2020-03-23 ~ now
IIF 16 - Director → ME
7
ARGYLE SATELLITE CONTRACT SERVICES LTD
10755970 The Point, 37 North Wharf Road, London, England
Active Corporate (16 parents)
Equity (Company account)
20,409 GBP2020-03-08
Officer
2025-05-24 ~ now
IIF 8 - Director → ME
8
The Point, 37 North Wharf Road, London, England
Active Corporate (16 parents)
Equity (Company account)
738,830 GBP2020-03-08
Officer
2025-05-24 ~ now
IIF 5 - Director → ME
9
The Point, 37 North Wharf Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-03-23 ~ now
IIF 13 - Director → ME
10
The Point, 37 North Wharf Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2020-03-23 ~ now
IIF 4 - Director → ME
11
The Point, 37 North Wharf Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-03-23 ~ now
IIF 9 - Director → ME
12
The Point, 37 North Wharf Road, London, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2020-03-23 ~ now
IIF 14 - 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 2 - Director → ME
14
BRUNEL CARRIAGE PLC - 2014-06-26
The Point, 37 North Wharf Road, London, England
Active Corporate (27 parents)
Equity (Company account)
437,124 GBP2021-12-31
Officer
2024-11-07 ~ now
IIF 18 - Director → ME
15
6 Mendip Way, Corby, Northamptonshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,821,329 GBP2025-03-31
Officer
2021-04-18 ~ now
IIF 1 - Director → ME
16
Redcentral 60 High Street, Redhill, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2016-02-18 ~ 2019-09-19
IIF 27 - Director → ME
17
CITYSPRINT (UK) GROUP LIMITED
- now 07419353DMWSL 645 LIMITED
- 2010-12-15
07419353 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) Redcentral, 60 High Street, Redhill, Surrey
Active Corporate (19 parents, 1 offspring)
Officer
2010-12-04 ~ 2019-09-19
IIF 43 - 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 29 - Director → ME
19
Red Central, 60 High Street, Redhill, England
Active Corporate (20 parents, 6 offsprings)
Officer
2009-12-09 ~ 2019-09-19
IIF 42 - Director → ME
20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2016-02-18 ~ 2019-09-19
IIF 30 - 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 32 - Director → ME
22
1 Gracemount Park, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
-35 GBP2024-03-31
Officer
2016-06-13 ~ now
IIF 36 - 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 22 - 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 6 - Director → ME
25
19 Cross Lane Cross Lane, Kilcoo, Newry, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
279,206 GBP2024-03-31
Officer
2016-06-13 ~ 2023-12-15
IIF 38 - 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)
Equity (Company account)
100 GBP2023-03-31
Officer
2016-06-13 ~ 2023-12-15
IIF 37 - 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 31 - Director → ME
28
196 WALM LANE NW2 3BP LIMITED
- 2018-08-07
11497831 196 Walm Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-08-31
Officer
2018-08-02 ~ dissolved
IIF 26 - 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 23 - 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)
Equity (Company account)
4,581,667 GBP2021-12-31
Officer
2024-11-07 ~ now
IIF 15 - Director → ME
31
VEDAMAIN LIMITED - 2023-07-05
The Point, 37 North Wharf Road, London, England
Active Corporate (15 parents)
Equity (Company account)
1,928,026 GBP2023-03-16
Officer
2025-05-24 ~ now
IIF 12 - 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 40 - Director → ME
33
MANCHESTER TAXI DIVISION LIMITED
08182447 The Point, 37 North Wharf Road, London, England
Active Corporate (17 parents)
Equity (Company account)
-147,623 GBP2023-06-30
Officer
2025-05-24 ~ now
IIF 17 - 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 41 - 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 24 - 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 3 - Director → ME
37
The Point, 37 North Wharf Road, London, England
Active Corporate (15 parents)
Officer
2020-03-23 ~ now
IIF 19 - 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 33 - 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 39 - Director → ME
40
The Point, 37 North Wharf Road, London, England
Active Corporate (14 parents)
Officer
2020-03-23 ~ now
IIF 7 - 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 34 - 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 28 - 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 35 - Director → ME