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Addison LEE Group Limited

Adresa
The Point
37 North Wharf Road
London
W2 1AF
VAT ID (DIČ) no VAT ID available
Company No. 08486720 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. srpen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Alphyn Bidco 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 Financing Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08486652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Gallagher, Patrick Anthony London, England Status: Active Notified: 23/03/2020 Date of Birth: 03/1967 Occupation: Executive Officer Role: Director Country of Residence: England Nationality: British
    Griffin, Liam London, England Status: Active Notified: 23/03/2020 Date of Birth: 03/1973 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British
    Suter, Paul Bryan London, England Status: Active Notified: 23/03/2020 Date of Birth: 02/1967 Occupation: Executive Officer Role: Director Country of Residence: England Nationality: British
    Vakani, Qaiser London, England Status: Active Notified: 01/10/2021 Role: Secretary
    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 (6)

    gb-flag Addison LEE Limited Status: Active Notified: 06/04/2016 Companies House Number: 01205530 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Addison LEE Services Limited Status: Active Notified: 30/01/2017 Companies House Number: 07305923 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Brunel Carriage Limited Status: Active Notified: 29/06/2023 Companies House Number: 02879877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Comcab (London) LTD Status: Active Notified: 28/06/2016 Companies House Number: 06434912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Eventech Limited Status: Active Notified: 25/07/2016 Companies House Number: 03229417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Green Tomato Cars LTD Status: Ceased Notified: 29/06/2023 Ceased: 29/06/2023 Companies House Number: 05276431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors