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Madeley Investments Ltd
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Madeley Investments Ltdbeneficial owner 75%→Madeley Investments Ltd
- 1Mr Alexander Greinerbeneficial owner 50%→Madeley Investments Ltd
- 1Mr Layth Al-Falakibeneficial owner→Madeley Investments Ltd
- 1Mr Patrick Simon Morganbeneficial owner 50%→Madeley Investments Ltd
- 1Mrs Margaret Mary Moranbeneficial owner 50%→Madeley Investments Ltd
- 1Alexandra Alexebeneficial owner 62.5%→Madeley Investments Ltd
COMPANY PROFILE · live · Companies House
- Company no.
- 04970876
- Status
- active
- Type
- ltd
- Incorporated
- 2003-11-20
- Registered office
- 55 Madeley Road, London, W5 2LS, England
- SIC
- 68320
Officers · 1 active
- SETHI, Vishaldirector · British · appt 2025-08-06
- AL-FALAKI, Layth(resigned)secretary · British · appt 2006-09-21
- ATHWAL, Inderjit(resigned)secretary · appt 2021-10-02
- EKUNDAYO, Felix(resigned)secretary · Nigerian British · appt 2003-11-20
- AL FALAKI, Layth(resigned)director · British · appt 2005-06-05
- ALEXE, Alexandra(resigned)director · Romanian · appt 2023-02-02
- ATHWAL, Inderjit(resigned)director · British · appt 2021-10-02
- BOWERING, Leigh, Dr(resigned)director · British · appt 2005-06-05
- EKUNDAYO, Felix(resigned)director · Nigerian British · appt 2003-11-20
- EKUNDAYO, Kirandeep(resigned)director · British · appt 2004-11-21
- FREER, Craig James(resigned)director · British · appt 2003-11-20
- MORGAN, Patrick Simon(resigned)director · British · appt 2003-11-20
Beneficial owners · PSC · 1 current
- ■Alexe Group Ltd75–100% sharescorporate PSC · England · since 2026-03-13 · trace owners →
- ■Alexandra Alexe50–75% sharescorporate PSC · England · ceased 2026-03-13 · search →
- ●Mr Alexander Greiner25–50% sharesindividual PSC · England · ceased 2021-10-01
- ●Mr Layth Al-Falakisignificant influence or controlindividual PSC · England · ceased 2021-10-01
- ●Mr Patrick Simon Morgan25–50% sharesindividual PSC · England · ceased 2021-10-01
- ●Mrs Margaret Mary Moran25–50% sharesindividual PSC · England · ceased 2021-10-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.