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Nom

Addison LEE Group Limited

Adresse
The Point
37 North Wharf Road
London
W2 1AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08486720 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 août 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Alphyn Bidco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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