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Companies/15042525

74 Addison Road Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-28 · No cessation recorded

Source record 226362014
Show 2 ceased records
JB
Juan BallIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-01 · Ceased 2026-07-28

Source record 219036015
CB
Shares: over 25%, up to 50%

Notified 2023-08-01 · Ceased 2026-07-28

Source record 219036016

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
DB
Daniel BardigerCurrent director
Appointed 2026-07-28
+12 others
Show 5 historical appointments
SS
Sofia ScalellaResigned director
Resigned 2025-08-04 · Director
GD
Guillaume De KermabonResigned director
Resigned 2024-10-01 · 1 yr · Director
JB
Juan BallResigned director
Resigned 2023-08-01 · 1 yr · Director
FH
Federico HermidaResigned director
Resigned 2023-08-01 · 2 yrs · Director
CB
Christopher BodkerResigned director
Resigned 2023-08-01 · 2 yrs · Property Developer

Board profile

People with appointments
1
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active