# 74 Addison Road Limited

## Details

- **Company number:** [15042525](https://find-and-update.company-information.service.gov.uk/company/15042525)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 2023
- **Registered office:** FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate



## 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 |



## Owned by

74 Addison Road Limited → [Odeon (UK) Property Capital Ltd](/company/17146812)




## Directors' other companies

- [BARDIGER, Daniel Simon](/person/6676430) - director at [Odeon (UK) Property Holdings Limited](/company/15166690)
- [BARDIGER, Daniel Simon](/person/6676430) - director at [Odeon (UK) Property Investments Limited](/company/16039655)
- [BARDIGER, Daniel Simon](/person/6676430) - director at [Odeon (UK) Trustees Ltd](/company/17029705)
- [BARDIGER, Daniel Simon](/person/6676430) - director at [Vistauro Management Limited](/company/16871037)
- [BARDIGER, Daniel Simon](/person/6676430) - director at [Odeon (UK) Property Capital Ltd](/company/17146812)
- [BARDIGER, Daniel Simon](/person/6676430) - director at [Aprilmae Ltd](/company/12901720)



## Registered address

553 companies are registered at this address - likely a registration agent.