JOHN WILCOX & CO LIMITED

Company number 07703798

1 active person with significant control / 0 active statements

Addison Holdings Limited (Active)

• Correspondence address: 13 Addison Avenue, London, United Kingdom, W11 4QS
• Notified on: 12 March 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11132852
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Cindy Lynn Ferrara (Ceased)

• Correspondence address: 13 Addison Avenue, London, United Kingdom, W11 4QS
• Notified on: 6 April 2016
• Ceased on: 12 March 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 (Ceased)

• Correspondence address: 13 Addison Avenue, London, United Kingdom, W11 4QS
• Notified on: 6 April 2016
• Ceased on: 12 March 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%