1
Albany House Office 404, 4th Floor, 324/326 Regent Street, London, EnglandDissolved corporate (2 parents)
Officer
2007-06-27 ~ dissolvedIIF 14 - director → ME
2
6 Green Lane Business Park, 238 Green Lane, New Eltham, London, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
2,038 GBP2023-12-31
Officer
2021-07-23 ~ nowIIF 13 - director → ME
3
MADISON BROOK LETTINGS LIMITED - 2021-10-20
MADISON BROOK (EAST LONDON) LIMITED - 2018-02-23
MADISON BROOK (DOCKLANDS) LIMITED - 2015-12-02
MADISON BROOKS DOCKLANDS LIMITED - 2010-12-14
Railway Arches, 8a Chancel Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
242,525 GBP2023-12-31
Officer
2017-06-15 ~ nowIIF 8 - director → ME
Person with significant control
2017-06-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
MADISON BROOK SALES LIMITED - 2021-10-21
MADISON BROOK (SOUTH EAST LONDON) LIMITED - 2018-02-23
Railway Arches, 8a Chancel Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-30,498 GBP2023-12-31
Officer
2015-10-28 ~ nowIIF 5 - director → ME
5
Railway Arches, 8a Chancel Street, London, United KingdomCorporate (3 parents)
Officer
2024-02-20 ~ nowIIF 9 - director → ME
Person with significant control
2024-02-20 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
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, EnglandCorporate (6 parents)
Equity (Company account)
1,114,319 GBP2023-12-31
Officer
2017-09-25 ~ nowIIF 1 - director → ME
7
MADISON BROOK ESTATES LIMITED - 2021-11-29
Railway Arches, 8a Chancel Street, London, EnglandCorporate (4 parents)
Equity (Company account)
846,128 GBP2023-12-31
Officer
2019-02-04 ~ nowIIF 7 - director → ME
8
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, EnglandCorporate (7 parents, 2 offsprings)
Equity (Company account)
109,709 GBP2023-12-31
Officer
2013-04-01 ~ nowIIF 4 - director → ME
9
Railway Arches, 8a Chancel Street, London, EnglandCorporate (2 parents)
Equity (Company account)
193,943 GBP2023-12-31
Officer
2022-08-31 ~ nowIIF 6 - director → ME
10
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, EnglandCorporate (6 parents)
Equity (Company account)
1,385,662 GBP2023-12-31
Officer
2017-07-19 ~ nowIIF 3 - director → ME
11
Railway Arches, 8a Chancel Street, London, United KingdomCorporate (1 parent)
Officer
2023-07-20 ~ nowIIF 10 - director → ME
Person with significant control
2023-07-20 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
The Grainstore, 4 Western Gateway, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2019-07-17 ~ dissolvedIIF 17 - director → ME
13
Andrew Cross & Co, Unit 6 Green Lane Business Park, 238-240 Green Lane, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2022-08-18 ~ dissolvedIIF 16 - director → ME
14
Railway Arches, 8a Chancel Street, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-12-01 ~ nowIIF 12 - director → ME
Person with significant control
2024-12-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HENEGAN CONSULTANCY LIMITED - 2021-05-17
J R LIPPER CONSULTANCY LIMITED - 2017-11-22
6 Green Lane Business Park, 238 Green Lane, New Eltham, London, United KingdomCorporate (1 parent, 7 offsprings)
Equity (Company account)
706,296 GBP2023-08-31
Officer
2016-08-15 ~ nowIIF 11 - director → ME
Person with significant control
2016-08-15 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
Railway Arches, 8a Chancel Street, London, EnglandCorporate (3 parents)
Equity (Company account)
173,360 GBP2023-08-31
Officer
2024-08-01 ~ nowIIF 2 - director → ME