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Companies/08981325

Madison Restaurant Limited

Licensed restaurants · London

ActiveUnited KingdomIncorporated 2014Private 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 · 1 ceased
Bresand Leisure LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-17 · No cessation recorded

Source record 117224047
Show 1 ceased record
Panther Partners LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-10-17

Source record 117549518

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
MW
Martin WilliamsCurrent director
Appointed 2025-03-31 · 1 yr · Company Director
+39 others
CS
Constance Mae SalmonCurrent director
Appointed 2025-02-21 · 1 yr · None
+38 others
MW
Michael WeldenCurrent director
Appointed 2023-10-17 · 2 yrs · Chartered Accountant
+126 others
Show 7 historical appointments
GC
Gavin CoxResigned director
Resigned 2023-10-17 · 1 yr · Financial Director
TH
Toby HarrisResigned director
Resigned 2014-12-01 · 3 yrs · Finance Director
DL
David LoewiResigned director
Resigned 2014-04-14 · 10 yrs · Director
DG
Desmond GunewardenaResigned director
Resigned 2014-04-14 · 8 yrs · Dir
CM
Christopher MackieResigned director
Resigned 2014-04-07 · Solicitor
CorpOlswang Directors 2 LimitedResigned director
Resigned 2014-04-07
CorpOlswang Directors 1 LimitedResigned director
Resigned 2014-04-07

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active