45 ADDISON GARDENS LIMITED
Company number 12268985 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Timothy Wentworth Eyre Evans
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2026-03-03
- Date of birth
- December 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 45 Addison Gardens, Addison Gardens, Flat 3, London, W14 0DP, England
Miss Lorraine Buiel
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2025-11-21
- Date of birth
- September 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 45 Addison Gardens, Addison Gardens, Flat 3, London, W14 0DP, England
Mr Adriaan Willem Baars
Nature of control
- Has significant influence or control
- Notified on
- 2020-10-01
- Ceased on
- 2025-11-19
- Date of birth
- February 1965
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Mr Adriaan Willem Baars
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-10-17
- Ceased on
- 2019-11-26
- Date of birth
- February 1965
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Terrick House, Terrick, Aylesbury, HP22 5XP, United Kingdom