1
6 Green Lane Business Park, 238 Green Lane, New Eltham, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
10,734 GBP2024-12-31
Person with significant control
2021-07-23 ~ now
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
MADISON BROOK DEVELOPMENTS LIMITED - 2021-10-26
MADISON BROOK MAINTENANCE LIMITED - 2019-06-18
MBI MAINTENANCE LIMITED - 2018-02-23
Railway Arches, 8a Chancel Street, London, England
Active Corporate (6 parents)
Equity (Company account)
673,092 GBP2024-12-31
Person with significant control
2021-11-04 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
3
MADISON BROOK ESTATES LIMITED - 2021-11-29
Railway Arches, 8a Chancel Street, London, England
Active Corporate (5 parents)
Equity (Company account)
256,638 GBP2024-12-31
Person with significant control
2023-01-01 ~ now
CIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
4
MADISON BROOK INTERNATIONAL LIMITED - 2023-09-29
MADISON BROOK ESTATE AGENTS LIMITED - 2015-11-12
MADISON BROOK (PROPERTY) HOLDINGS LIMITED - 2013-01-03
Railway Arches, 8a Chancel Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
51,698 GBP2024-12-31
Person with significant control
2023-09-22 ~ now
CIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
5
Railway Arches, 8a Chancel Street, London, England
Active Corporate (3 parents)
Equity (Company account)
109,738 GBP2024-12-31
Person with significant control
2023-01-01 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
6
MADISON BROOK (AFFORDABLE HOMES) LIMITED - 2023-07-20
MADISON BROOK HOMES LIMITED - 2021-10-29
MADISON BROOK AFFORDABLE LIMITED - 2018-09-12
MADISON BROOK (AFFORDABLE HOMES) LIMITED - 2018-02-23
Railway Arches, 8a Chancel Street, London, England
Active Corporate (7 parents)
Equity (Company account)
872,013 GBP2024-12-31
Person with significant control
2017-07-19 ~ now
CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 6 - Right to appoint or remove directors → OE
7
Andrew Cross & Co, Unit 6 Green Lane Business Park, 238-240 Green Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2024-06-30
Person with significant control
2022-08-18 ~ dissolved
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE