The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Madel, Matthew
Madel, Matthew
born in May 1989Resident in United Kingdom
Registered addresses and corresponding companiesMadel, Matthew
British company director born in May 1989Resident in United Kingdom
Registered addresses and corresponding companiesMadel, Matthew
British director born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
12 Helmet Row, London, EC1V 3QJ, United Kingdom
Mr Matthew Madel
British born in May 1989Resident in United Kingdom
Registered addresses and corresponding companiesMadel, Matthew
Registered addresses and corresponding companies
IIF 13 Drakes Farm, Dunnings Lane, Bulphan, RM14 3RJ
- 1
15 LAKE AVENUE LTD
- nowPTS010 LIMITED - 2016-12-21 6 Thorndon Hall Thorndon Park, Ingrave, Brentwood, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-10-31Officer
2016-12-15 ~ dissolvedIIF 4 - Director → ME - 2 The Meadows, Dunnings Lane, Bulphan, Essex, EnglandActive Corporate (3 parents)Equity (Company account)699,645 GBP2024-03-31Officer 2015-11-01 ~ nowIIF 6 - Director → ME
- 3 12 Helmet Row, London, United KingdomActive Corporate (3 parents)Officer 2025-02-14 ~ nowIIF 8 - Director → MEPerson with significant control 2025-02-14 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 4LLP FORMATIONS NO 162 LLP - 2013-10-25 Drakes Farm Dunnings Lane, Bulphan, Upminster, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)548,976 GBP2020-03-31Officer 2017-01-01 ~ dissolvedIIF 2 - LLP Member → ME
- 5 54 St. Marys Lane, Upminster, EnglandActive Corporate (1 parent)Equity (Company account)-3,748 GBP2023-07-31Officer 2022-07-01 ~ nowIIF 7 - Director → MEPerson with significant control 2022-07-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 6
MADEL PROPERTIES LLP
- nowPTS 011 LIMITED LLP - 2016-01-14 Drakes Farm Dunnings Lane, Bulphan, Upminster, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,637,645 GBP2023-10-31Officer 2016-01-25 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to surplus assets - 75% or more → OEIIF 12 - Right to appoint or remove members → OE - 7
MHM PROPERTIES LLP
- nowPTS 002 LIMITED LLP - 2018-04-27 Drakes Farm Dunnings Lane, Bulphan, Upminster, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)462,186 GBP2020-10-31Officer 2018-04-01 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control 2018-10-01 ~ dissolvedIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 1 The Meadows, Dunnings Lane, Bulphan, Essex, EnglandActive Corporate (3 parents)Equity (Company account)699,645 GBP2024-03-31Officer 2014-03-01 ~ 2015-04-01IIF 5 - Director → ME 2010-01-01 ~ 2015-04-01IIF 13 - Secretary → ME
