Upper Addison Nominees Limited
- Company number
- 14906561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 May 2023
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNSTON, Paul David | Director | 31 May 2023 | 27 Jul 2026 |
| GREEN, Stephen Miles Churchill | Director | 31 May 2023 | 27 Jul 2026 |
| COTLICK, Michael | Director | 30 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| W O F Directors (No 1) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 May 2023 | 30 Jul 2026 |
| W O F Directors (No 2) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 May 2023 | 30 Jul 2026 |
| Mr Matthew Peter Shayle | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2026 | |
| Mr Michael Cotlick | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2026 | |
| Mr Matthew Columb Cain | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2025 Dormant | £2 | £2 |
| 31 May 2024 Dormant | £2 | £2 |
Connections
Directors’ other companies
- COTLICK, Michael - Llp-Designated-Member at Eldrin Legal LLP
- COTLICK, Michael - Director at Eldrin Nominees Limited
- COTLICK, Michael - Director at Eldrin Trustees Limited
- COTLICK, Michael - Director at Lansdowne Walk Nominees Limited
- COTLICK, Michael - Director at Eldrin Fiduciary Services Limited
- COTLICK, Michael - Director at Pittville Six Limited
- COTLICK, Michael - Director at TOI Marine Limited
- COTLICK, Michael - Director at Groves Star Security Limited
- COTLICK, Michael - Director at St Leonard's Nominees Limited
- COTLICK, Michael - Director at SDM Maritime Limited
Companies at the same address
- Ashwood Capital (Holdings) Limited (17042091)
- Ashwood Capital (Properties) Limited (14386922)
- Cardpro Collectible Productions Limited (17355616)
- Earls Court Farm (Berkshire) Limited (14489022)
- Eldrin Fiduciary Services Limited (17169712)
- Eldrin Nominees Limited (17169716)
- Eldrin Trustees Limited (17170445)
- Eunova Group Ltd (17430019)
- Eventwise Limited (12307894)
- Groves Star Security Limited (10698204)