OpenCompanies

Mr Marcus Alan Addison

Born
11/1973
Nationality
British
Appointments
0 (0 active)
Control
11 holdings

Control

CompanyNature of controlNotifiedCeased
Addison Engineering Company (Blackpool) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
3 Mar 2020 3 Mar 2020
Addison Engineering Company (Blackpool) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
13 Nov 2020 14 Jul 2022
Addison Engineering Company (Hillhouse) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
13 Nov 2020 14 Jul 2022
Addison Engineering (Holdings) Limited Ownership Of Shares 75 To 100 Percent 21 Apr 2022 21 Mar 2025
Addison Project PLC Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
13 Nov 2020 21 Mar 2025
Addison Group Holdings Limited Ownership Of Shares 75 To 100 Percent 21 Apr 2022 28 Mar 2025
Addison Trustees Limited Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Mar 2025
Addison Projects Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Mar 2018
Addison Engineering Limited Significant Influence Or Control 22 Feb 2018
Addison Service Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
6 Apr 2016
Addison Academy Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data