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Madison Brook (Agency) Limited

Real estate agencies · London

ActiveUnited KingdomIncorporated 2010Private 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
Chesterton Uk Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-14 · No cessation recorded

Source record 116751433
Show 5 ceased records
The Lwm Partnership LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-22 · Ceased 2023-09-23

Source record 109407904
JL
Mr John Robert LipperIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-15 · Ceased 2023-09-22

Source record 105607563
JL
Mr John Robert LipperIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-15 · Ceased 2026-04-14

Source record 116290060
Madison Brook InternationalCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-03-01

Source record 110312532
Madison Brook International LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-09-08

Source record 111772508

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
SP
Steve PerrettCurrent director
Appointed 2026-04-14
+184 others
OS
Ouda SalehCurrent director
Appointed 2026-04-14
+193 others
Show 9 historical appointments
LS
Lucy SuleymanResigned director
Resigned 2023-09-29 · 2 yrs · Operations Director
VW
Victoria WellerResigned director
Resigned 2023-09-08 · 2 yrs · Finance Director
LR
Loren RussellResigned secretary
Resigned 2019-08-14 · 2 yrs
JL
John LipperResigned director
Resigned 2017-06-15 · 8 yrs · Chief Executive Officer
VW
Victoria WellerResigned secretary
Resigned 2015-11-12 · 3 yrs
AH
Adam HoskinsResigned director
Resigned 2014-01-01 · 12 yrs · Investment Director
TB
Tiran BharjResigned secretaryResigned director
Resigned 2010-04-01 · 4 yrs
PF
Penny FairbraceResigned director
Resigned 2010-01-26 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active