OpenCompanies

Seela Limited

Company number
08167525
Status
Active
Type
Ltd
Incorporated
3 Aug 2012
Nature of business
Renting and leasing of cars and light motor vehicles
Corporate group
Addison Lee Financing Limited (20 companies)

Registered office

The Point
37 North Wharf Road
London
W2 1AF

Officers

NameRoleAppointedResigned
GRIFFIN, John Patrick Director 3 Aug 2012 19 Apr 2013
FOSTER, Daryl Director 3 Aug 2012 19 Apr 2013
BARBROOK, Matthew James Director 19 Apr 2013 28 Nov 2014
CUST, Gary William Director 28 Nov 2014 24 Aug 2015
CUST, Gary Secretary 25 Apr 2014 24 Aug 2015
BOLAND, Andrew Kenneth Secretary 24 Aug 2015 4 Jan 2016
GRIFFIN, Liam Director 19 Apr 2013 1 Apr 2017
STICKLAND, David George Director 1 Jul 2016 19 Jun 2018
GORDON, Simon Director 19 Jun 2018 23 Mar 2020
BOLAND, Andrew Kenneth Director 3 Mar 2015 23 Mar 2020
GAGE, Lee Secretary 4 Jan 2016 31 Mar 2021
OLANIREGUN, Ayomide Secretary 1 Apr 2021 27 Aug 2021
SUTER, Paul Bryan Director 23 Mar 2020 8 Nov 2024
DAVIS, Glen Director 9 Jan 2026
VAKANI, Qaiser Secretary 1 Oct 2021
GRIFFIN, Liam Director 23 Mar 2020
GALLAGHER, Patrick Anthony Director 23 Mar 2020

Control

NameNature of controlNotifiedCeased
Eventech Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 Aug 2016

Accounts

Connections

Owned by

Seela Limited → Eventech Limited → Addison Lee Group Limited → Addison Lee Financing Limited

Directors’ other companies

Companies at the same address

Data