CompaniesInTheUK

ADDINGSTONE INSURANCE SOLUTIONS LTD

Company number 06699312 ·

Active

2 active / 5 ceased · persons with significant control

Addingstone Group Limited

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
2020-05-27
Correspondence address
Fareham House, 69 High Street, Fareham, Hampshire, PO16 7BB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12257584
Country registered
England And Wales

Addingstone Group Limited

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
2020-05-27
Correspondence address
7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12257584
Country registered
United Kingdom

Mr Mark John Simpson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-16
Ceased on
2020-05-27
Date of birth
July 1985
Nationality
British
Country of residence
England
Correspondence address
Manor Court, Barnes Wallis Road, Fareham, PO15 5TH, England

Simchap Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Coronation House, Queen Street, Lymington, SO41 9NH, England
Legal form
Limited Company

Mr Mark John Simpson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
July 1986
Nationality
British
Country of residence
England
Correspondence address
Manor Court, Barnes Wallis Road, Fareham, PO15 5TH, England

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Mr Damian Paul Chapman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-10-31
Date of birth
April 1978
Nationality
British
Country of residence
England
Correspondence address
Manor Court, Barnes Wallis Road, Fareham, PO15 5TH, England