ADDSECURE HOLDCO LIMITED

Company number 12591006

1 active person with significant control / 0 active statements

Mr Stefan Albertsson (Active)

• Correspondence address: 36 Queensbridge, Northampton, Northamptonshire, NN4 7BF
• Notified on: 30 June 2020
• Date of birth: July 1963
• Nationality: Swedish
• Country of residence: Sweden
• Nature of control: Has significant influence or control

Vehco Ab (Ceased)

• Correspondence address: 3 Falkenbergsgatan 3, Gothenburg, Sweden, 41285
• Notified on: 30 June 2020
• Ceased on: 7 May 2024
• Governing law: Sweden
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Michael Robert Phillips (Ceased)

• Correspondence address: 36 Queensbridge, Northampton, Northamptonshire, NN4 7BF
• Notified on: 7 May 2020
• Ceased on: 24 September 2020
• Date of birth: February 1962
• Nationality: Canadian
• Country of residence: Germany
• Nature of control: Has significant influence or control as a member of a firm