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Nom

Addison LEE Midco I Limited

Adresse
1 St. James's Market
London
SW1Y 4AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08486553 Show on Companies House
Statut de SociétéDissolved
Fondé12 avril 2013
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 août 2018
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Alphyn Midco I Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Addison Lee Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08486509 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Mercer, Shaun London, England Status: Active Notified: 12/04/2013 Date of Birth: 01/1980 Occupation: Financial Investment Role: Director Country of Residence: United Kingdom Nationality: British
    Tenwick, Colin John London, England Status: Active Notified: 31/03/2014 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Boland, Andrew Kenneth London, England Status: Ceased Notified: 03/03/2015 Ceased: 23/03/2020 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Addison LEE Midco II Limited Status: Active Notified: 06/04/2016 Companies House Number: 08486606 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Addison LEE Payments Limited Status: Ceased Notified: 23/04/2019 Ceased: 23/03/2020 Companies House Number: 11958940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors