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Benjamin Madden
Benjamin Madden
British born in March 1983Resident in United Kingdom
Registered addresses and corresponding companiesBen Madden
British born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
44, High Street, Brentford, Middlesex, TW8 0BB, United Kingdom
Benjamin Madden
British born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 8 13-15, Turnham Green Terrace, Chiswick, London, W4 1RG, England
Madden, Ben
British estate agent born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 44, High Street, Brentford, Middlesex, TW8 0BB, United Kingdom
Madden, Benjamin
British director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companiesMadden, Benjamin
British estate agent born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 13-15, Turnham Green Terrace, Chiswick, London, W4 1RG, United Kingdom
- 1 13-15 Turnham Green Terrace, Chiswick, London, United KingdomActive Corporate (1 parent)Officer
2025-01-27 ~ nowIIF 17 - Director → MEPerson with significant control 2025-01-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2
EVERBELLE LIMITED
- nowTHORGILLS LIMITED - 2020-11-27 13-15 Turnham Green Terrace, Chiswick, London, United KingdomActive Corporate (2 parents)Equity (Company account)-131,023 GBP2023-09-30Officer 2019-01-23 ~ nowIIF 11 - Director → MEPerson with significant control 2020-11-25 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
LUXURY SUBURBIA LIMITED
- nowFINE AND COUNTRY WEST LONDON LTD - 2020-10-14THORGILLS LETTINGS AGENCY LIMITED - 2020-08-12 13-15 Turnham Green Terrace, Chiswick, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-110,785 GBP2024-01-31Officer 2019-01-23 ~ nowIIF 12 - Director → MEPerson with significant control 2020-11-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
MADDEN GROUP LIMITED
- nowPREMIER LETTINGS SOLUTIONS DIRECT LIMITED - 2023-01-18PLSD LIMITED - 2013-03-21 13-15 Turnham Green Terrace, Chiswick, London, United KingdomActive Corporate (2 parents)Equity (Company account)-746,874 GBP2022-09-30Officer 2012-05-10 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 5 13-15 Turnham Green Terrace, London, United KingdomActive Corporate (5 parents)Equity (Company account)10,957 GBP2023-07-31Officer 2022-07-13 ~ nowIIF 14 - Director → ME
- 6 13-15 Turnham Green Terrace, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer 2022-06-08 ~ nowIIF 15 - Director → ME
- 7 13-15 Turnham Green Terrace Chiswick, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-01-31Officer 2023-11-28 ~ nowIIF 13 - Director → MEPerson with significant control 2023-11-28 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 13-15 Turnham Green Terrace, London, United KingdomActive Corporate (5 parents)Equity (Company account)10,957 GBP2023-07-31Person with significant control 2022-07-13 ~ 2022-07-13IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 2THORGILLS PRIME LIMITED - 2020-10-14 27a Wilmot Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,839 GBP2023-09-30Officer 2017-08-21 ~ 2024-02-01IIF 16 - Director → MEPerson with significant control 2017-08-21 ~ 2024-02-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 3THORGILLS LIMITED - 2019-01-21 Crowthorne House, Nine Mile Ride, Wokingham, EnglandActive Corporate (3 parents)Cash at bank and in hand (Company account)466,519 GBP2020-09-30Officer 2008-04-18 ~ 2021-10-29IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2021-10-29IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
