CompaniesInTheUK

74 ADDISON ROAD LIMITED

Company number 15042525 ·

Active

1 active / 2 ceased · persons with significant control

Odeon (Uk) Property Capital Ltd

Corporate entity Active

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
2026-07-28
Correspondence address
First Floor, 5 Fleet Place, London, EC4M 7RD, England
Legal form
Limited Company
Place registered
Companies House
Registration number
17146812
Country registered
England

Juan Ball

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-01
Ceased on
2026-07-28
Date of birth
January 1961
Nationality
American
Country of residence
United Kingdom
Correspondence address
Studio 5, 27a Pembridge Villas, London, W11 3EP

Christopher Bodker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-08-01
Ceased on
2026-07-28
Date of birth
March 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Studio 5, 27a Pembridge Villas, London, W11 3EP