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GREEN TOMATO CARS LIMITED

Company number 05276431

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Persons with significant control: 1 active person with significant control / 0 active statements

Addison Lee Group Limited Active

Correspondence address
The Point, 37 North Wharf Road, London, England, W2 1AF
Notified on
29 June 2023
Governing law
Legal form
Place registered
Companies House
Registration number
08486720
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Addison Lee Limited Ceased

Correspondence address
The Point, 37 North Wharf Road, London, England, W2 1AF
Notified on
29 June 2023
Ceased on
29 June 2023
Governing law
Legal form
Place registered
Companies House
Registration number
01205530
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Addison Lee Group Limited Ceased

Correspondence address
The Point, 37 North Wharf Road, London, England, W2 1AF
Notified on
29 June 2023
Ceased on
29 June 2023
Governing law
Legal form
Place registered
Companies House
Registration number
08486720
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Intercede 2052 Ltd Ceased

Correspondence address
313 Boston Manor Road, Brentford, England, TW8 9LX
Notified on
27 December 2018
Ceased on
29 June 2023
Governing law
Legal form
Place registered
England
Registration number
05485683
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more

Transdev Plc Ceased

Correspondence address
Qwest Suite 1.18, 1110 Great West Road, Brentford, England, TW8 0GP
Notified on
6 April 2016
Ceased on
27 December 2018
Governing law
Legal form
Place registered
England
Registration number
2749273
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm