1
185 Manor Road, Erith, England
Dissolved Corporate (8 parents)
Equity (Company account)
343,323 GBP2022-08-31
Officer
2023-02-02 ~ dissolved
IIF 42 - Director → ME
2
1 St. James's Market, London, England
Dissolved Corporate (14 parents)
Officer
2006-06-28 ~ 2014-11-28
IIF 30 - Director → ME
3
ADDISON LEE FINANCING LIMITED
- now 08486652ALPHYN FINCO LIMITED
- 2013-06-11
08486652 The Point, 37 North Wharf Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-05-30 ~ 2014-11-28
IIF 24 - Director → ME
4
ADDISON LEE GROUP LIMITED
- now 08486720ALPHYN BIDCO LIMITED
- 2013-06-11
08486720 The Point, 37 North Wharf Road, London, England
Active Corporate (16 parents, 11 offsprings)
Officer
2013-05-30 ~ 2014-11-28
IIF 21 - Director → ME
5
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
2013-04-19 ~ 2014-11-28
IIF 15 - Director → ME
6
1 St. James's Market, London, England
Dissolved Corporate (12 parents)
Officer
2013-07-25 ~ 2014-11-28
IIF 26 - Director → ME
2014-12-05 ~ 2014-12-19
IIF 13 - Director → ME
7
1 St. James's Market, London, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2013-04-19 ~ 2014-11-28
IIF 22 - Director → ME
8
1 St. James's Market, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-05-30 ~ 2014-11-28
IIF 16 - Director → ME
9
ADDISON LEE SERVICES LIMITED - now
ADDISON LEE GATWICK CARS LIMITED
- 2017-01-30
07305923 The Point, 37 North Wharf Road, London, England
Active Corporate (18 parents)
Officer
2013-04-19 ~ 2014-11-28
IIF 25 - Director → ME
10
DRAMASCAPE HERTFORDSHIRE LTD
- 2015-02-16
07985979 2 Summerfield, Hatfield, Hertfordshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,757 GBP2024-03-31
Officer
2015-02-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
11
BARBROOK PROPERTY MANAGEMENT LTD
13458610 Flat 3 Lawson Court, Ring Way, London, England
Dissolved Corporate (1 parent)
Person with significant control
2021-06-15 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
12
The Point, 37 North Wharf Road, London, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2013-04-19 ~ 2014-11-28
IIF 27 - Director → ME
2007-11-16 ~ 2008-07-16
IIF 54 - Secretary → ME
13
Ground Floor, Baird Place Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (6 parents)
Equity (Company account)
-25,214 GBP2021-06-30
Officer
2017-02-21 ~ 2023-03-24
IIF 4 - Director → ME
14
CARTS & CARRIAGES LIMITED
- now 01659101F.T.M.S. LIMITED - 2005-06-08
FRANK TRUEMAN MANAGEMENT SERVICES LIMITED - 2003-06-30
LAND TREATMENT & MANAGEMENT SERVICES LIMITED - 1995-06-27
YULERABE LIMITED - 1982-11-01
185 Manor Road, Erith, England
Active Corporate (8 parents)
Equity (Company account)
20,000 GBP2023-08-31
Officer
2021-05-12 ~ now
IIF 38 - Director → ME
15
ANDERSON YOUNG LIMITED
- 2014-04-25
05260592SHIPNET LIMITED - 2004-11-22
35-37 William Road, London
Dissolved Corporate (13 parents)
Officer
2013-04-19 ~ 2014-11-28
IIF 19 - Director → ME
16
ESSENDON ADVISORY PARTNERS LIMITED
- now 09094375CHANCERY ADVISORY PARTNERS LIMITED - 2014-09-04
1st Floor Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, England
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
-118,023 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Has significant influence or control → OE
17
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-07-11 ~ 2016-07-11
IIF 35 - Director → ME
2016-07-11 ~ dissolved
IIF 28 - Director → ME
18
Essendon Country Club Bedwell Park, Essendon, Hatfield, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 40 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
The Point, 37 North Wharf Road, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2013-03-19 ~ 2014-11-28
IIF 14 - Director → ME
20
FORM GROUP (LOUGHBOROUGH) LIMITED
- now 09847689FORM HOLDINGS (LOUGHBOROUGH) LIMITED
- 2015-11-17
09847689 First Floor, Woburn Court Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-02-28
Officer
2015-10-29 ~ 2017-12-01
IIF 29 - Director → ME
21
FORM MANUFACTURING LIMITED
- now 09462616ESS002 LIMITED - 2015-03-18
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
-251,954 GBP2019-04-01 ~ 2020-03-31
Officer
2015-09-01 ~ 2017-09-18
IIF 31 - Director → ME
22
ESS003 LIMITED - 2015-06-01
Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (6 parents)
Officer
2015-09-01 ~ 2016-02-29
IIF 32 - Director → ME
23
Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes
In Administration Corporate (5 parents)
Equity (Company account)
50,000 GBP2021-06-09
Officer
2020-12-02 ~ 2023-03-24
IIF 11 - Director → ME
24
Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (8 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2021-05-25 ~ now
IIF 41 - Director → ME
25
Chilton Farm, Chilton Cantelo, Somerset, Yeovil, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2021-01-07 ~ 2023-03-24
IIF 6 - Director → ME
26
John Downes, Global Berry Farm, Chilton Cantelo, Yeovil, Somerset
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
-1,098,499 GBP2024-06-30
Officer
2015-07-17 ~ 2023-03-24
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-03
IIF 63 - Has significant influence or control → OE
27
Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes
Dissolved Corporate (10 parents)
Officer
2006-07-03 ~ 2013-04-16
IIF 7 - Director → ME
2006-10-25 ~ 2013-04-16
IIF 50 - Secretary → ME
28
GRIFFIN MOTORSPORT LIMITED
- now 06923694ADD LEE MOTORSPORT LTD
- 2013-05-15
06923694 Matthew Barbrook, 35-37 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-03 ~ dissolved
IIF 3 - Director → ME
29
HEART DRIVER TRAINING AND RECRUITMENT LTD
14514424 35 St Annes Road, London Colney, England
Dissolved Corporate (1 parent)
Officer
2022-11-29 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
30
35 St Annes Road, London Colney, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
31
VERYNOON LIMITED - 2003-04-16
35-37 William Road, London
Dissolved Corporate (25 parents)
Officer
2013-04-19 ~ 2014-11-28
IIF 20 - Director → ME
2007-10-30 ~ 2014-04-25
IIF 52 - Secretary → ME
32
HOSPITAL & HEALTHCARE CARS LTD - now
ADDISON LEE GREEN CROSS LTD.
- 2011-12-01
07317720 Units 6-7-8 Twelvetrees Business Park, Twelvetrees Crescent, London
Dissolved Corporate (15 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2011-02-02 ~ 2011-11-28
IIF 10 - Director → ME
33
JPG TRAINING LIMITED - now
ADDISON LEE TRAINING LIMITED - 2013-06-07
35-37 William Road, London
Dissolved Corporate (5 parents)
Officer
2007-03-22 ~ 2008-09-24
IIF 56 - Director → ME
2007-03-22 ~ 2008-09-24
IIF 57 - Secretary → ME
34
LAURENCE KING PUBLISHING LTD - now
CALMANN & KING LIMITED
- 2001-07-02
01263586JOHN CALMANN AND KING LIMITED - 1991-12-16
JOHN CALMANN & COOPER LIMITED - 1985-03-27
BLACKER CALMANN COOPER LIMITED - 1979-12-31
Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (31 parents, 1 offspring)
Officer
1995-01-23 ~ 1998-01-09
IIF 51 - Secretary → ME
35
TIZARD HOLDINGS LIMITED
- 2014-04-04
07876132 35-37 William Road, London
Dissolved Corporate (10 parents)
Officer
2013-04-19 ~ 2014-11-28
IIF 23 - Director → ME
36
LONDON HIRE COMMUNITY SERVICES LIMITED
08398077 185 Manor Road, Erith, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
444,459 GBP2024-08-31
Officer
2018-02-23 ~ now
IIF 1 - Director → ME
37
ST JAMES SERVICE STATION LIMITED - 1988-03-30
185 Manor Road, Erith, England
Active Corporate (9 parents, 5 offsprings)
Profit/Loss (Company account)
1,480,503 GBP2023-09-01 ~ 2024-08-31
Officer
2018-02-01 ~ now
IIF 36 - Director → ME
38
185 Manor Road, Erith, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
71 GBP2024-07-31
Officer
2019-09-10 ~ now
IIF 39 - Director → ME
39
MANDEVILLE PUBLISHING LIMITED
- now 02188564LAURENCE KING LIMITED - 1991-09-27
MONOPLEDGE LIMITED - 1988-07-07
Carmelite House, 50 Victoria Embankment, London, England
Dissolved Corporate (16 parents, 1 offspring)
Equity (Company account)
330,846 GBP2018-12-31
Officer
1995-04-06 ~ 1998-01-09
IIF 47 - Secretary → ME
40
PROFESSIONAL IT (LOGISTICS) LIMITED
- now 03806233TESTPART LIMITED - 1999-08-12
The Point, 37 North Wharf Road, London, England
Active Corporate (21 parents)
Officer
2013-04-19 ~ 2014-11-28
IIF 17 - Director → ME
41
PULHAM HOUSE PROPERTIES LIMITED
08685063 3 Warren Yard, Wolverton Mill, Milton Keynes, Bucks, England
Active Corporate (2 parents)
Equity (Company account)
-234,782 GBP2024-09-30
Officer
2022-07-22 ~ 2023-04-24
IIF 44 - Director → ME
42
C/o Uhy Hacker Young Llp, Quadrant House, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2006-07-03 ~ 2013-04-16
IIF 9 - Director → ME
2006-07-03 ~ 2013-04-16
IIF 53 - Secretary → ME
43
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-11-01 ~ 2013-04-16
IIF 33 - Director → ME
2006-11-01 ~ 2013-04-16
IIF 55 - Secretary → ME
44
The Point, 37 North Wharf Road, London, England
Active Corporate (15 parents)
Officer
2013-04-19 ~ 2014-11-28
IIF 18 - Director → ME
45
STREAMLINERS UK LIMITED - now
PATHWAYS ALLIANCE LTD
- 2024-10-11
11156118 Mullen Stoker House Mandale Business Park, Belmont Industrial Estate, Durham, County Durham, England
Active Corporate (7 parents)
Equity (Company account)
125,401 GBP2024-03-31
Officer
2018-01-17 ~ 2022-08-15
IIF 58 - Secretary → ME
46
THE LAZY PUB COMPANY LIMITED
- now 02010292 Wychwood 86 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
6,748 GBP2015-12-31
Officer
2001-11-29 ~ 2007-03-23
IIF 48 - Secretary → ME
47
185 Manor Road, Erith, England
Active Corporate (11 parents)
Equity (Company account)
270 GBP2023-08-31
Officer
2021-03-01 ~ now
IIF 37 - Director → ME
48
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-07-03 ~ 2013-04-16
IIF 8 - Director → ME
2006-10-25 ~ 2013-04-16
IIF 49 - Secretary → ME
49
VECTEO LTD - now
LHCS AND SOUTHEND TRAVEL PARTNERSHIP LTD
- 2024-12-20
12087470 Civic Centre, Victoria Avenue, Southend-on-sea, England
Active Corporate (16 parents)
Equity (Company account)
-182,898 GBP2024-03-31
Officer
2022-03-30 ~ 2023-05-12
IIF 43 - Director → ME
50
The Point, 37 North Wharf Road, London, England
Active Corporate (14 parents)
Officer
2013-04-19 ~ 2014-11-28
IIF 12 - Director → ME