EUROREGISTRY
GB · Company with significant control
Addison Lee Group Limited
Addison Lee Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Addison Lee Group Limited
- Type
- Corporate entity
- Registration number
- 08486720
- Registered in
- United Kingdom
- Significant control now
- 11 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Addison Lee Group Limited's companies
- Addison Lee Group Limited holds 75% or more of the shares in all 11 companies listed below.
- Main lines of business: taxi operation (8), other passenger land transport (2) and business and domestic software development (1).
- Registered offices in London (11).
- The companies were incorporated between 1958 and 2017.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Addison Lee Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ARGYLE SATELLITE CONTRACT SERVICES LTD 10755970 · Private Limited Company | Active | 5 May 2017 | London | Taxi operation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 May 2025 |
| ARGYLE SATELLITE LTD 10755797 · Private Limited Company | Active | 5 May 2017 | London | Taxi operation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 May 2025 |
| COMPUTER CAB (LIVERPOOL) LIMITED 00597443 · Private Limited Company | Active | 20 January 1958 | London | Taxi operation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 May 2025 |
| KINGKABS LIMITED 03623784 · Private Limited Company | Active | 28 August 1998 | London | Taxi operation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 May 2025 |
| MANCHESTER TAXI DIVISION LIMITED 08182447 · Private Limited Company | Active | 16 August 2012 | London | Taxi operation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 May 2025 |
| BRUNEL CARRIAGE LIMITED 02879877 · Private Limited Company | Active | 13 December 1993 | London | Other passenger land transport | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 June 2023 |
| GREEN TOMATO CARS LIMITED 05276431 · Private Limited Company | Active | 3 November 2004 | London | Taxi operation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 June 2023 |
| ADDISON LEE SERVICES LIMITED 07305923 · Private Limited Company | Active | 6 July 2010 | London | Taxi operation | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 January 2017 |
| EVENTECH LIMITED 03229417 · Private Limited Company | Active | 25 July 1996 | London | Sale of used cars and light motor vehicles; Maintenance and repair of motor vehicles; Renting and leasing of cars and light motor vehicles | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 25 July 2016 |
| COMCAB (LONDON) LTD 06434912 · Private Limited Company | Active | 22 November 2007 | London | Other passenger land transport | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 28 June 2016 |
| ADDISON LEE LIMITED 01205530 · Private Limited Company | Active | 1 April 1975 | London | Taxi operation; Licensed carriers; Business and domestic software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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