Addison Lee Limited
- Company number
- 01205530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Apr 1975
- Nature of business
- Taxi operation
Licensed carriers
Business and domestic software development - Corporate group
- Addison Lee Financing Limited (20 companies)
Registered office
Previous names
- Addison Lee PLC (until 16 Apr 2013)
- Addison-Lee South Limited (until 1 Sep 1986)
- Pacecroft Limited (until 10 Apr 1984)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFIN, Liam | Director | 23 Mar 2020 | |
| GALLAGHER, Patrick Anthony | Director | 23 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Addison Lee Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Addison Lee Limited → Addison Lee Group Limited → Addison Lee Financing Limited
Controls
- Blueback Limited (06377529)
- Haulmont Technology Limited (06657184)
- Professional IT (Logistics) Limited (03806233)
- W1 Cars Limited (08048025)
Directors’ other companies
- GALLAGHER, Patrick Anthony - Director at Computer Cab (Liverpool) Limited
- GALLAGHER, Patrick Anthony - Director at Addison Lee Services Limited
- GALLAGHER, Patrick Anthony - Director at Professional IT (Logistics) Limited
- GALLAGHER, Patrick Anthony - Director at Aptus Worldwide Ltd
- GALLAGHER, Patrick Anthony - Director at Eventech Limited
- GALLAGHER, Patrick Anthony - Director at Comcab (London) Ltd
- GALLAGHER, Patrick Anthony - Director at Seela Limited
- GALLAGHER, Patrick Anthony - Director at Manchester Taxi Division Limited
- GRIFFIN, Liam - Director at Addison Lee Services Limited
- GRIFFIN, Liam - Director at Professional IT (Logistics) Limited
Companies at the same address
- Addison Lee Financing Limited (08486652)
- Addison Lee Group Limited (08486720)
- Addison Lee Payments Limited (11958940)
- Addison Lee Services Limited (07305923)
- All Perspectives Ltd (12227760)
- Aptus Worldwide Ltd (06325936)
- Argyle Satellite Contract Services Ltd (10755970)
- Argyle Satellite Ltd (10755797)
- Atlas Bidco Limited (12427496)
- Atlas Holdco Limited (12427439)