1
36-38 OVERCLIFFE DEVELOPMENT LTD
13507608 55 Madeley Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-19 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-10-19 ~ dissolved
IIF 17 - Has significant influence or control → OE
2
55 MADELEY ROAD COMPANY LIMITED
04970876 55 Madeley Road, London, England
Active Corporate (14 parents)
Officer
2023-02-02 ~ 2026-03-13
IIF 23 - Director → ME
3
55 Madeley Road, London, England
Active Corporate (3 parents)
Officer
2018-11-27 ~ 2025-11-06
IIF 27 - Director → ME
Person with significant control
2018-11-27 ~ 2026-02-27
IIF 8 - Ownership of shares – 75% or more → OE
4
55 Madeley Road, London, England
Active Corporate (3 parents)
Person with significant control
2026-02-09 ~ 2026-02-27
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
55 Madeley Road, London, England
Active Corporate (2 parents, 7 offsprings)
Person with significant control
2026-01-16 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
55 Madeley Road, London, England
Active Corporate (3 parents)
Person with significant control
2026-01-19 ~ 2026-02-27
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
55 Madeley Road, London, England
Active Corporate (3 parents)
Officer
2025-06-25 ~ 2026-03-10
IIF 22 - Director → ME
Person with significant control
2025-06-25 ~ 2026-03-10
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
55 Madeley Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-10-20 ~ dissolved
IIF 16 - Has significant influence or control → OE
9
55 Madeley Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-07 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-06-07 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
55 Madeley Road, London, England
Active Corporate (4 parents)
Officer
2022-10-26 ~ now
IIF 28 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
KENT HOUSING DEVELOPMENTS LIMITED
13014446 Pkf Littlejohn Advisory 15 Westferry Circus, Canary Wharf, London
In Administration Corporate (9 parents)
Officer
2023-02-21 ~ 2024-10-10
IIF 29 - Director → ME
12
55 Madeley Road, London, England
Active Corporate (3 parents)
Officer
2022-09-22 ~ 2025-08-06
IIF 25 - Director → ME
Person with significant control
2022-09-22 ~ 2026-03-13
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
MADELEY INVESTMENTS (EALING) LTD
14894063 55 Madeley Road, Ealing, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-25 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-05-25 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
14
MADELEY INVESTMENTS (LONDON) LTD
14840670 55 Madeley Road, London, England
Active Corporate (3 parents)
Officer
2023-05-02 ~ now
IIF 26 - Director → ME
Person with significant control
2023-05-02 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
55 Madeley Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-14 ~ now
IIF 24 - Director → ME
Person with significant control
2023-01-04 ~ now
IIF 14 - Has significant influence or control → OE
16
MADELEY WEST LONDON HOLDINGS LTD
16540774 55 Madeley Road, London, England
Active Corporate (2 parents)
Officer
2025-06-25 ~ 2026-01-29
IIF 21 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
55 Madeley Road, London, England
Active Corporate (3 parents)
Person with significant control
2025-09-18 ~ 2026-03-10
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
18
55 Madeley Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-10-31 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-10-31 ~ dissolved
IIF 15 - Has significant influence or control → OE
19
148 Cranbrook Road, Ilford, England
Active Corporate (5 parents)
Officer
2022-10-31 ~ 2024-06-18
IIF 34 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 10 - Has significant influence or control → OE
20
SOUTH EAST HOUSING (DEAL) LIMITED
15152799 33 Hill Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-12-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-12-04 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
HOVE PROPERTIES LTD
- 2023-11-16
14551672 55 Madeley Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-12-20 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
22
167-169 Great Portland Street, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2022-10-20 ~ 2024-12-27
IIF 36 - Director → ME
Person with significant control
2022-11-03 ~ 2024-12-20
IIF 11 - Has significant influence or control → OE