Green Tomato Cars Limited
- Company number
- 05276431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Nov 2004
- Nature of business
- Taxi operation
- Corporate group
- Addison Lee Financing Limited (20 companies)
Registered office
Previous names
- Pakenham Energy Limited (until 8 Sep 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Glen | Director | 9 Jan 2026 | |
| GALLAGHER, Patrick Anthony | Director | 7 Nov 2024 | |
| GRIFFIN, Liam | Director | 7 Nov 2024 | |
| VAKANI, Qaiser | Secretary | 8 Aug 2023 | |
| SUTER, Paul Bryan | Director | 29 Jun 2023 | 8 Nov 2024 |
| BITRAN, Joseph Justin, Mr. | Director | 5 Oct 2023 | 7 Nov 2024 |
| BITRAN, Joseph Justin, Mr. | Director | 27 Dec 2018 | 29 Jun 2023 |
| ROWE, James Alexander | Director | 2 Jun 2017 | 29 Jun 2023 |
| ROWE, James | Secretary | 8 Mar 2017 | 29 Jun 2023 |
| BROGDEN, Peter Ian | Director | 5 Nov 2010 | 27 Dec 2018 |
| THOMAS, Julia Mary | Director | 5 Nov 2010 | 27 Dec 2018 |
| WASNIDGE, Lee Malcolm | Director | 2 Jun 2017 | 14 Sep 2018 |
| STEVENS, Nigel William Haines | Director | 5 Nov 2010 | 28 Feb 2018 |
| STANISIC, Jack | Secretary | 5 Nov 2010 | 8 Mar 2017 |
| PAKENHAM, Thomas John Chamberlain | Director | 3 Nov 2004 | 28 Sep 2015 |
| GOLDSTONE, Jonathan Andrew | Director | 2 Nov 2005 | 15 Jun 2015 |
| TOBIN, Michael John | Director | 1 Oct 2013 | 30 Apr 2015 |
| GOLDSTONE, Jonathan Andrew | Secretary | 18 Nov 2005 | 5 Nov 2010 |
| RAJA, Akta Mahendra | Secretary | 3 Nov 2004 | 18 Nov 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Addison Lee Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2023 | |
| Addison Lee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2023 | 29 Jun 2023 |
| Addison Lee Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2023 | 29 Jun 2023 |
| Intercede 2052 Ltd | Ownership Of Shares 75 To 100 Percent | 27 Dec 2018 | 29 Jun 2023 |
| Transdev Plc | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 27 Dec 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £9,293,598 | £4,581,667 | £2,350,702 | 30 |
| 31 Dec 2020 | £9,048,809 | £1,909,879 | £3,617,354 | 45 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 24 Dec 2017 | - | - | - | - |
| 18 Dec 2016 | - | - | - | - |
| 20 Dec 2015 | - | - | - | - |
| 21 Dec 2014 | - | - | - | - |
| 22 Dec 2013 | - | - | - | - |
| 23 Dec 2012 | - | - | - | - |
| 25 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 28 Feb 2010 | - | - | - | - |
| 28 Feb 2009 | - | - | - | - |
| 28 Feb 2008 | - | - | - | - |
| 30 Nov 2006 | - | - | - | - |
| 30 Nov 2005 | - | - | - | - |
Connections
Owned by
Green Tomato Cars Limited → Addison Lee Group Limited → Addison Lee Financing Limited
Directors’ other companies
- DAVIS, Glen - Director at W1 Cars Limited
- DAVIS, Glen - Director at Addison Lee Payments Limited
- DAVIS, Glen - Director at Blueback Limited
- DAVIS, Glen - Director at Seela Limited
- DAVIS, Glen - Director at Professional IT (Logistics) Limited
- DAVIS, Glen - Director at Prestige Daily Rentals And Vehicle Solutions Limited
- DAVIS, Glen - Director at Addison Lee Financing Limited
- DAVIS, Glen - Director at Manchester Taxi Division Limited
- DAVIS, Glen - Director at Bodycove 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)