Addison Lee Financing Limited
- Company number
- 08486652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Apr 2013
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Alphyn Finco Limited (until 11 Jun 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | |
| 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 | 19 Apr 2013 | 1 Apr 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 | 30 May 2013 | 28 Nov 2014 |
| MERCER, Shaun | Director | 12 Apr 2013 | 30 May 2013 |
| STIRLING, Alex George | Director | 12 Apr 2013 | 30 May 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Atlas Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Mar 2020 | |
| Addison Lee Midco Ii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Mar 2020 |
Accounts
Connections
Controls
- Addison Lee Group Limited (08486720)
Directors’ other companies
- DAVIS, Glen - Director at Professional IT (Logistics) Limited
- DAVIS, Glen - Director at Green Tomato Cars 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 Addison Lee Payments Limited
- DAVIS, Glen - Director at Manchester Taxi Division Limited
- DAVIS, Glen - Director at Blueback Limited
- DAVIS, Glen - Director at Seela Limited
- DAVIS, Glen - Director at Addison Lee Group Limited
Companies at the same address
- 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)
- Atlas Holdco Limited (12427439)