ADDISON HOLDINGS LIMITED

Company number 11132852

2 active persons with significant control / 0 active statements

Ms Cindy Lynn Ferrara (Active)

• Correspondence address: 13 Addison Avenue, London, United Kingdom, W11 4QS
• Notified on: 4 January 2018
• Date of birth: November 1962
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Simon Charles Lindesay-Bethune (Active)

• Correspondence address: 13 Addison Avenue, London, United Kingdom, W11 4QS
• Notified on: 4 January 2018
• Date of birth: September 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors