# Addison Lee Limited

## Details

- **Company number:** [01205530](https://find-and-update.company-information.service.gov.uk/company/01205530)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Apr 1975
- **Registered office:** THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF
- **Nature of business:** [49320](/sic/49320) Taxi operation, [53201](/sic/53201) Licensed carriers, [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Addison Lee Financing Limited](/group/6157) (20 companies)


## 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 |  |




## Owned by

Addison Lee Limited → [Addison Lee Group Limited](/company/08486720) → [Addison Lee Financing Limited](/company/08486652)



## Controls

- [Blueback Limited](/company/06377529) (06377529)
- [Haulmont Technology Limited](/company/06657184) (06657184)
- [Professional IT (Logistics) Limited](/company/03806233) (03806233)
- [W1 Cars Limited](/company/08048025) (08048025)



## Directors' other companies

- [GALLAGHER, Patrick Anthony](/person/5510725) - director at [Addison Lee Services Limited](/company/07305923)
- [GALLAGHER, Patrick Anthony](/person/5510725) - director at [Aptus Worldwide Ltd](/company/06325936)
- [GALLAGHER, Patrick Anthony](/person/5510725) - director at [Eventech Limited](/company/03229417)
- [GALLAGHER, Patrick Anthony](/person/5510725) - director at [Comcab (London) Ltd](/company/06434912)
- [GALLAGHER, Patrick Anthony](/person/5510725) - director at [Manchester Taxi Division Limited](/company/08182447)
- [GALLAGHER, Patrick Anthony](/person/5510725) - director at [Blueback Limited](/company/06377529)
- [GALLAGHER, Patrick Anthony](/person/5510725) - director at [Bodycove Limited](/company/03292923)
- [GALLAGHER, Patrick Anthony](/person/5510725) - director at [Seela Limited](/company/08167525)
- [GALLAGHER, Patrick Anthony](/person/5510725) - director at [W1 Cars Limited](/company/08048025)
- [GALLAGHER, Patrick Anthony](/person/5510725) - director at [Computer Cab (Liverpool) Limited](/company/00597443)



## Companies at the same address

- [Addison Lee Financing Limited](/company/08486652) (08486652)
- [Addison Lee Group Limited](/company/08486720) (08486720)
- [Addison Lee Payments Limited](/company/11958940) (11958940)
- [Addison Lee Services Limited](/company/07305923) (07305923)
- [All Perspectives Ltd](/company/12227760) (12227760)
- [Aptus Worldwide Ltd](/company/06325936) (06325936)
- [Argyle Satellite Contract Services Ltd](/company/10755970) (10755970)
- [Argyle Satellite Ltd](/company/10755797) (10755797)
- [Atlas Bidco Limited](/company/12427496) (12427496)
- [Atlas Holdco Limited](/company/12427439) (12427439)