55 MADELEY ROAD COMPANY LIMITED

Company number 04970876

1 active person with significant control / 0 active statements

Madeley Investments Ltd (Active)

• Correspondence address: 44 Princes Avenue, Woodford Green, England, IG8 0LN
• Notified on: 1 October 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Alexander Greiner (Ceased)

• Correspondence address: 17a, The Green, West Drayton, England, UB7 7PN
• Notified on: 6 April 2016
• Ceased on: 1 October 2021
• Date of birth: November 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Layth Al-Falaki (Ceased)

• Correspondence address: 1 Meadway, Staines-Upon-Thames, England, TW18 2PW
• Notified on: 6 April 2016
• Ceased on: 1 October 2021
• Date of birth: May 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Patrick Simon Morgan (Ceased)

• Correspondence address: 52 York Avenue, Hove, England, BN3 1PJ
• Notified on: 6 April 2016
• Ceased on: 1 October 2021
• Date of birth: December 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Margaret Mary Moran (Ceased)

• Correspondence address: 52 York Avenue, Hove, England, BN3 1PJ
• Notified on: 6 April 2016
• Ceased on: 1 October 2021
• Date of birth: January 1965
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%