MADISON PROJECTCO 1 LIMITED

Company number 10425540

1 active person with significant control / 0 active statements

Madison (Midco) Limited (Active)

• Correspondence address: Fourth Floor, 1-3 Portland Place, London, England, W1B 1PN
• Notified on: 5 July 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 14159265
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Minhoco 34 (Holdco) Limited (Ceased)

• Correspondence address: C/O Chg House, 31-40 West Parade, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE4 7LB
• Notified on: 18 August 2021
• Ceased on: 5 July 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 13393196
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Aneil Handa (Ceased)

• Correspondence address: C/O Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom, NE4 7LB
• Notified on: 17 November 2017
• Ceased on: 18 August 2021
• Date of birth: September 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Naveen Handa (Ceased)

• Correspondence address: C/O Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom, NE4 7LB
• Notified on: 17 November 2017
• Ceased on: 18 August 2021
• Date of birth: August 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Neeraj Handa (Ceased)

• Correspondence address: C/O Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom, NE4 7LB
• Notified on: 17 November 2017
• Ceased on: 2 June 2020
• Date of birth: November 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Aran Handa (Ceased)

• Correspondence address: C/O Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom, NE4 7LB
• Notified on: 13 October 2016
• Ceased on: 17 November 2017
• Date of birth: November 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more