MODULARWISE LIMITED: Person with Significant Control

  • Overview

    Company NameMODULARWISE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04553084
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MODULARWISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Places Developments (Holdings) Limited
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    May 03, 2017
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England & Wales
    Registration Number9375778
    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.
    Mr Michael James Williams
    The Old Cinema
    Shobdon
    HR6 9NR Leominster
    Herefordshire
    Apr 06, 2016
    The Old Cinema
    Shobdon
    HR6 9NR Leominster
    Herefordshire
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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