ADDIN365 LIMITED
Company number 09738361 · Monitor this company
3 active / 1 ceased · persons with significant control
Saffron Stone Holdings S.A.R.L.
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
- 2025-10-08
- Correspondence address
- 13, Rue Aldringen, Luxembourg City, L-1118, Luxembourg
- Legal form
- Private Limited Liability Company
- Place registered
- Luxembourg Business Registers G.I.E.
- Registration number
- B301229
- Country registered
- Luxembourg
Ms Suzy Emma Hackett
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
- Right to appoint and remove directors
- Notified on
- 2020-11-23
- Date of birth
- August 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 44-48 Paul Street, Paul Street, London, EC2A 4LB, United Kingdom
Mr Wesley Adrian Hackett
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- May 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 44-48 Paul Street, Paul Street, London, EC2A 4LB, United Kingdom
Ms Suzy Emma Dean
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
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2020-04-01
- Date of birth
- August 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 24 Orchard Close, Orchard Close, Watford, WD17 3DU, England