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Companies/04970876

55 Madeley Road Company Limited

Management of real estate on a fee or contract basis · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Alexe Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-13 · No cessation recorded

Source record 112925873
Show 5 ceased records
Alexandra AlexeCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2021-10-01 · Ceased 2026-03-13

Source record 118084858
PM
Mr Patrick Simon MorganIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-01

Source record 111666082
AG
Mr Alexander GreinerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-01

Source record 111666581
LA
Mr Layth Al-FalakiIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-10-01

Source record 111666586
MM
Mrs Margaret Mary MoranIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-01

Source record 111666592

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
VS
Vishal SethiCurrent director
Appointed 2025-08-06 · 1 yr · Head Of Operations
+15 others
Show 12 historical appointments
AA
Alexandra AlexeResigned director
Resigned 2023-02-02 · 3 yrs · Company Director
IA
Inderjit AthwalResigned directorResigned secretary
Resigned 2021-10-02 · 1 yr · Company Director
CorpMadeley Investments LimitedResigned director
Resigned 2021-07-19 · 4 yrs
LA
Layth Al FalakiResigned secretary
Resigned 2006-09-21 · 15 yrs · Banker
LB
Leigh BoweringResigned director
Resigned 2005-06-05 · 16 yrs · Scientist
LA
Layth Al FalakiResigned director
Resigned 2005-06-05 · 17 yrs · Banker
KE
Kirandeep EkundayoResigned director
Resigned 2004-11-21 · 1 yr · Engineer
FE
Felix EkundayoResigned directorResigned secretary
Resigned 2003-11-20 · 2 yrs · Engineer
PM
Patrick MorganResigned director
Resigned 2003-11-20 · 18 yrs · Software Engineer
CF
Craig FreerResigned director
Resigned 2003-11-20 · 2 yrs · Computer Programmer

Board profile

People with appointments
1
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active