Bodycove Limited
- Company number
- 03292923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Dec 1996
- Nature of business
- Other passenger land transport
- Corporate group
- Addison Lee Financing Limited (20 companies)
Registered office
Previous names
- Bodycove PLC (until 17 Dec 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Glen | Director | 9 Jan 2026 | |
| VAKANI, Qaiser | Secretary | 1 Oct 2021 | |
| GALLAGHER, Patrick Anthony | Director | 23 Mar 2020 | |
| GRIFFIN, Liam | Director | 23 Mar 2020 | |
| SUTER, Paul Bryan | Director | 23 Mar 2020 | 8 Nov 2024 |
| GORDON, Simon | Director | 19 Jun 2018 | 23 Mar 2020 |
| BOLAND, Andrew Kenneth | Director | 28 Jun 2016 | 23 Mar 2020 |
| STICKLAND, David George | Director | 28 Jun 2016 | 19 Jun 2018 |
| HOHNE, Andrew Ross | Secretary | 1 Jan 2003 | 28 Jun 2016 |
| DE BEER, Dean Peter | Director | 27 Apr 2000 | 28 Jun 2016 |
| DALE, James Hall | Director | 27 Apr 2000 | 31 Dec 2007 |
| DE BEER, Dean Peter | Secretary | 27 Apr 2000 | 1 Jan 2003 |
| ROSS, David Peter John | Director | 24 Jan 1997 | 27 Apr 2000 |
| ROSS, David Peter John | Secretary | 24 Jan 1997 | 27 Apr 2000 |
| DUNSTONE, Charles William | Director | 24 Jan 1997 | 27 Apr 2000 |
| COBB, Richard Juxon | Secretary | 17 Dec 1996 | 1 Dec 1998 |
| EDWARDS, Allan Martin | Director | 7 Feb 1997 | 30 May 1997 |
| BOTT, Adrian John Alan | Director | 17 Dec 1996 | 24 Jan 1997 |
| COBB, Richard Juxon | Director | 17 Dec 1996 | 24 Jan 1997 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 16 Dec 1996 | 17 Dec 1996 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Director | 16 Dec 1996 | 17 Dec 1996 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 16 Dec 1996 | 17 Dec 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Comcab (London) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Bodycove Limited → Comcab (London) Ltd → Addison Lee Group Limited → Addison Lee Financing Limited
Controls
- Aptus Worldwide Ltd (06325936)
Directors’ other companies
- DAVIS, Glen - Director at Professional IT (Logistics) Limited
- DAVIS, Glen - Director at Green Tomato Cars Limited
- DAVIS, Glen - Director at Blueback Limited
- DAVIS, Glen - Director at W1 Cars Limited
- DAVIS, Glen - Director at Prestige Daily Rentals And Vehicle Solutions Limited
- DAVIS, Glen - Director at Addison Lee Payments Limited
- DAVIS, Glen - Director at Addison Lee Financing Limited
- DAVIS, Glen - Director at Manchester Taxi Division Limited
- DAVIS, Glen - Director at Seela Limited
- DAVIS, Glen - Director at Addison Lee Group Limited
Companies at the same address
- Addison Lee Financing Limited (08486652)
- Addison Lee Group Limited (08486720)
- Addison Lee Limited (01205530)
- 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)