FIDENTIA NO 479 LLP

Company number OC339482

1 active person with significant control / 0 active statements

Addison Capital Limited (Active)

• Correspondence address: The Estate Office, Melbury Sampford, Dorchester, Dorset, United Kingdom, DT2 0LF
• Notified on: 24 December 2019
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: England And Wales
• Registration number: 08931596
• Incorporated in: England And Wales
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members

Mr Andrew Christopher Gibbs (Ceased)

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 20 September 2017
• Ceased on: 24 December 2019
• Date of birth: May 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members

Alexandra Mary Henrietta Bates (Ceased)

• Correspondence address: 5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
• Notified on: 20 September 2017
• Ceased on: 24 December 2019
• Date of birth: May 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members

Lord Eustace Hubert Beilby Wraxall (Ceased)

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 6 April 2016
• Ceased on: 17 May 2017
• Date of birth: July 1929
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members

Statement (Withdrawn)

• Notified on: 31 May 2017
• Withdrawn on: 20 September 2017