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COMCAB (LONDON) LTD

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Company·GB·oo:GB-COH-06434912

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1ADDISON LEE GROUP LIMITEDbeneficial owner 100%COMCAB (LONDON) LTD
  2. 2Atlas Bidco Limitedbeneficial owner 100%ADDISON LEE GROUP LIMITED
  3. 3Atlas Bidco Limitedbeneficial owner 100%Atlas Bidco Limited

COMPANY PROFILE · live · Companies House

Company no.
06434912
Status
active
Type
ltd
Incorporated
2007-11-22
Registered office
The Point, 37 North Wharf Road, London, W2 1AF, England
SIC
49390
Officers · 4 active
  • VAKANI, Qaiser
    secretary · appt 2021-10-01
  • DAVIS, Glen
    director · British · appt 2026-01-09
  • GALLAGHER, Patrick Anthony
    director · British · appt 2020-03-23
  • GRIFFIN, Liam
    director · British · appt 2020-03-23
  • GAGE, Lee(resigned)
    secretary · appt 2016-06-28
  • HOHNE, Andrew Ross(resigned)
    secretary · British · appt 2007-11-22
  • OLANIREGUN, Ayomide(resigned)
    secretary · appt 2021-04-01
  • BOLAND, Andrew Kenneth(resigned)
    director · British · appt 2016-06-28
  • CAVAGHAN, Andrew Dennis Edgar(resigned)
    director · British · appt 2008-01-09
  • DE BEER, Dean Peter(resigned)
    director · British · appt 2007-11-22
  • FOGARTY, Michael John(resigned)
    director · American · appt 2008-01-09
  • GORDON, Simon(resigned)
    director · British · appt 2018-06-19
Beneficial owners · PSC · 1 current
  • Addison Lee Group Limited
    corporate PSC · England · since 2016-06-28
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.