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MODERN NETWORKS LIMITED
Person with Significant Control

MODERN NETWORKS LIMITED: Person with Significant Control

    • Overview

    Company NameMODERN NETWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03881576
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MODERN NETWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westgate Bidco Limited
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2 18 Knowl Piece
    England
    		Apr 01, 2021
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2 18 Knowl Piece
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number13127403
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sally Marianne Reeve
    Wilbury Way
    SG4 0TY Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    		Feb 01, 2017
    Wilbury Way
    SG4 0TY Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Charles Reeve
    18 Knowl Piece
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2
    Hertfordshire
    		Apr 06, 2016
    18 Knowl Piece
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2
    Hertfordshire
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Masa Capital Limited
    Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    The Old Brewhouse 49-51
    United Kingdom
    		Apr 06, 2016
    Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    The Old Brewhouse 49-51
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies-England And Wales
    Registration Number08811708
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0