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MADDOX STREET (LONDON) LIMITED
Person with Significant Control

MADDOX STREET (LONDON) LIMITED: Person with Significant Control

    • Overview

    Company NameMADDOX STREET (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07330167
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MADDOX STREET (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Wsm, Connect House
    United Kingdom
    		Mar 18, 2025
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Wsm, Connect House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number15946576
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ben David Goodberry
    Maddox Street
    W1S 2PD London
    41-43
    		Apr 06, 2016
    Maddox Street
    W1S 2PD London
    41-43
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Robert Tudor
    Maddox Street
    W1S 2PD London
    41-43
    		Apr 06, 2016
    Maddox Street
    W1S 2PD London
    41-43
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Gerard Toone
    Maddox Street
    W1S 2PD London
    41-43
    		Apr 06, 2016
    Maddox Street
    W1S 2PD London
    41-43
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0