74 Addison Road Limited
- Company number
- 15042525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2023
- Nature of business
- Development of building projects
Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCALELLA, Sofia | Director | 4 Aug 2025 | 28 Jul 2026 |
| DE KERMABON, Guillaume Xavier Marie | Director | 1 Oct 2024 | 28 Jul 2026 |
| BODKER, Christopher | Director | 1 Aug 2023 | 28 Jul 2026 |
| BARDIGER, Daniel Simon | Director | 28 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Juan Ball | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2023 | 28 Jul 2026 |
| Christopher Bodker | Ownership Of Shares 25 To 50 Percent | 1 Aug 2023 | 28 Jul 2026 |
| Odeon (Uk) Property Capital Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2026 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £25,680 | 4 |
| 31 Dec 2024 | £30,653 | 4 |
Connections
Owned by
74 Addison Road Limited → Odeon (UK) Property Capital Ltd
Directors’ other companies
- BARDIGER, Daniel Simon - Director at Odeon (UK) Property Holdings Limited
- BARDIGER, Daniel Simon - Director at Odeon (UK) Property Investments Limited
- BARDIGER, Daniel Simon - Director at Odeon (UK) Trustees Ltd
- BARDIGER, Daniel Simon - Director at Vistauro Management Limited
- BARDIGER, Daniel Simon - Director at Odeon (UK) Property Capital Ltd
- BARDIGER, Daniel Simon - Director at Aprilmae Ltd
Registered address
555 companies are registered at this address - likely a registration agent.