MODULR ICB LIMITED: Person with Significant Control

  • Overview

    Company NameMODULR ICB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09897934
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MODULR ICB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Manoj Kumar Badale
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    United Kingdom
    Apr 06, 2016
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Myles Christian Stephenson
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    United Kingdom
    Apr 06, 2016
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    58 Wood Lane
    W12 7RZ London
    Scale Space
    United Kingdom
    Apr 06, 2016
    58 Wood Lane
    W12 7RZ London
    Scale Space
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09895588
    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