Madison Brook (Agency) Limited
Company 07135514 Active
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| Number | 07135514 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/2010 |
| Address | FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68310 - Real estate agencies
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Robert Lipper ceased 2023-09-22
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-15 - John Robert Lipper ceased 2026-04-14
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-15 - Chesterton UK Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-14 - The LWM Partnership Limited ceased 2023-09-23
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tiffin Estate Agents Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-31
Officers (8)
Show 8 former officers
- Lucy Perihan Suleyman Director · appointed 2023 · resigned 2026
- Loren Georgina Russell Secretary · appointed 2019 · resigned 2022
- John Robert Lipper Director · appointed 2017 · resigned 2026
- Victoria Rose Weller Secretary · appointed 2015 · resigned 2026
- Adam James Hoskins Director · appointed 2014 · resigned 2026
- Tiran Bharj Director · appointed 2010 · resigned 2014
- Tiran Bharj Secretary · appointed 2010 · resigned 2014
- Penny Fairbrace Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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