co
Corporate
Observer
Homepage
Data
Great Britain
Company
MADISON INVESTOR GROUP LTD
Person with Significant Control

MADISON INVESTOR GROUP LTD: Person with Significant Control

    • Overview

    Company NameMADISON INVESTOR GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10457793
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MADISON INVESTOR GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harbour Healthcare Ltd
    Dodge Hill
    SK4 1RD Stockport
    Lodge House
    Cheshire
    England
    		Nov 12, 2019
    Dodge Hill
    SK4 1RD Stockport
    Lodge House
    Cheshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House Register (Uk)
    Registration Number07864027
    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.
    24 Queen Avenue
    L2 4TZ Liverpool
    24 C/O Addition
    England
    		Jun 01, 2018
    24 Queen Avenue
    L2 4TZ Liverpool
    24 C/O Addition
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11195702
    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 Michael Ashley
    Waterloo
    L22 1RG Liverpool
    1 - 3 Crosby Road South
    Merseyside
    United Kingdom
    		Nov 02, 2016
    Waterloo
    L22 1RG Liverpool
    1 - 3 Crosby Road South
    Merseyside
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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