Company · Bracknell
MAD DOG 1 LTD
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 24/10/2025
- Registered office
- Bracknell
Ownership
Owned by (1) 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.
- Alan James Fall
50-75% shares, 50-75% voting, appoints directors · notified 2025-10-24 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- MAD DOG 1 LTD
is controlled by Alan James Fall
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2025-10-24 · source: Companies House PSC register
Ultimately controlled by Alan James Fall.
14 other companies in this group
- The Lozenge Limited
- Longford Mews Management Company Limited
- Kirklington Property Developments LTD.
- MAD DOG Otterbourne LTD
- Bath ROW Developments (Penryn) Limited
- Lozenge Management Limited
- MD Hastings LTD
- Afcm LLP
- Bath ROW Developments LTD
- Regalworld Limited
- MAD DOG Rotherham LTD
- 10919431
- Elmgrain Limited
- 08151840
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Alan James Fall Director · appointed 2025
- Julia Theresia Fall Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Alan James Fall Director · appointed 2025
- Julia Theresia Fall Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16808120
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 24/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data