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Addison LEE Midco II Limited

Adresa
1 St. James's Market
London
SW1Y 4AH
VAT ID (DIČ) no VAT ID available
Company No. 08486606 Show on Companies House
Company Register StatusDissolved
Incorporation Date12. duben 2013
AccountsGROUP
last accounts made up to 31. srpen 2018
Sector (SIC)64209 - Activities of other holding companies n.e.c.
Previous Names
  • Alphyn Midco II Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Addison Lee Midco I Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08486553 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Mercer, Shaun London, England Status: Active Notified: 23/03/2020 Date of Birth: 01/1980 Occupation: Financial Investment Role: Director Country of Residence: United Kingdom Nationality: British
    Boland, Andrew Kenneth London, England Status: Ceased Notified: 03/03/2015 Ceased: 23/03/2020 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Addison LEE Financing Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2020 Companies House Number: 08486652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors