Madison Brook (Group) Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThe Lwm Partnership LimitedCorporate
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2023-09-22 · No cessation recorded
Source record 133999217Show 1 ceased record
JL
Mr John Robert LipperIndividual
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-09-22
Source record 132594518People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalShow 8 historical appointments
SP
Sukhdev PoonianResigned director
Resigned 2022-01-25 · 3 yrs · Non Executive Director
MH
Martin Hedley MbeResigned director
Resigned 2019-09-16 · Operations Director
LR
Loren RussellResigned secretary
Resigned 2019-08-14 · 2 yrs
VW
Victoria WellerResigned secretary
Resigned 2015-11-12 · 3 yrs
AH
Adam HoskinsResigned director
Resigned 2013-04-01 · 12 yrs · Investment Director
LW
Linda WoodResigned director
Resigned 2011-10-01 · 1 yr · Consultant
TB
Tiran BharjResigned director
Resigned 2011-08-16 · 1 yr · Director
YS
Yaakov ShaltielResigned director
Resigned 2010-12-10 · Company Formation Agent
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 41
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active