Previous names
- Homeflag Limited (until 26 Nov 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 |
| OLANIREGUN, Ayomide |
Secretary |
1 Apr 2021 |
27 Aug 2021 |
| GAGE, Lee |
Secretary |
4 Jan 2016 |
31 Mar 2021 |
| GORDON, Simon |
Director |
19 Jun 2018 |
23 Mar 2020 |
| BOLAND, Andrew Kenneth |
Director |
3 Mar 2015 |
23 Mar 2020 |
| STICKLAND, David George |
Director |
1 Jul 2016 |
19 Jun 2018 |
| GRIFFIN, Liam |
Director |
16 Nov 2007 |
28 Sep 2017 |
| BOLAND, Andrew Kenneth |
Secretary |
24 Aug 2015 |
4 Jan 2016 |
| CUST, Gary William |
Director |
28 Nov 2014 |
24 Aug 2015 |
| CUST, Gary |
Secretary |
25 Apr 2014 |
24 Aug 2015 |
| BARBROOK, Matthew James |
Director |
19 Apr 2013 |
28 Nov 2014 |
| FOSTER, Daryl |
Secretary |
16 Jul 2008 |
19 Apr 2013 |
| FOSTER, Daryl |
Director |
16 Jul 2008 |
19 Apr 2013 |
| GRIFFIN, John Patrick, Sir |
Director |
16 Jul 2008 |
19 Apr 2013 |
| GRIFFIN, Kieran |
Director |
16 Nov 2007 |
19 Apr 2013 |
| BARBROOK, Matthew James |
Secretary |
16 Nov 2007 |
16 Jul 2008 |
| LONDON LAW SECRETARIAL LIMITED |
Corporate-Nominee-Secretary |
20 Sep 2007 |
30 Oct 2007 |
| LONDON LAW SERVICES LIMITED |
Corporate-Nominee-Director |
20 Sep 2007 |
30 Oct 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Addison Lee Limited
|
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent |
20 Sep 2016 |
|
Connections
Owned by
Blueback Limited
→ Addison Lee Limited
→ Addison Lee Group Limited
→ Addison Lee Financing Limited
Directors’ other companies
-
DAVIS, Glen -
Director at Professional IT (Logistics) Limited
-
DAVIS, Glen -
Director at Bodycove Limited
-
DAVIS, Glen -
Director at W1 Cars Limited
-
DAVIS, Glen -
Director at Prestige Daily Rentals And Vehicle Solutions Limited
-
DAVIS, Glen -
Director at Seela Limited
-
GALLAGHER, Patrick Anthony -
Director at Manchester Taxi Division Limited
-
GALLAGHER, Patrick Anthony -
Director at Comcab (London) Ltd
-
GALLAGHER, Patrick Anthony -
Director at Aptus Worldwide Ltd
-
GALLAGHER, Patrick Anthony -
Director at W1 Cars Limited
-
GALLAGHER, Patrick Anthony -
Director at Addison Lee Limited
Companies at the same address