MADISON PROJECTCO 1 LIMITED
Company number 10425540 · Monitor this company
1 active / 4 ceased · persons with significant control
Madison (Midco) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-07-05
- Correspondence address
- Fourth Floor, 1-3 Portland Place, London, W1B 1PN, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 14159265
- Country registered
- England
Mr Naveen Handa
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-11-17
- Ceased on
- 2021-08-18
- Date of birth
- August 1987
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
Mr Aneil Handa
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-11-17
- Ceased on
- 2021-08-18
- Date of birth
- September 1990
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
Mr Neeraj Handa
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-11-17
- Ceased on
- 2020-06-02
- Date of birth
- November 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
Aran Handa
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-10-13
- Ceased on
- 2017-11-17
- Date of birth
- November 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom