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MODULAR FM GROUP LIMITED
Person with Significant Control

MODULAR FM GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameMODULAR FM GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12840802
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MODULAR FM GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony John Lucas
    Boothstown
    M28 1NJ Worsley
    106 Highclove Lane
    United Kingdom
    		Nov 26, 2020
    Boothstown
    M28 1NJ Worsley
    106 Highclove Lane
    United Kingdom
    		No
    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.
    Mr David Ian Wadsworth
    Malpas Road
    SY14 7HH Tilston
    Chelwood House
    Cheshire
    United Kingdom
    		Aug 27, 2020
    Malpas Road
    SY14 7HH Tilston
    Chelwood House
    Cheshire
    United Kingdom
    		No
    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.
    Mr Matthew James Taylor
    Boothstown
    M28 1NJ Worsley
    106 Highclove Lane
    United Kingdom
    		Aug 27, 2020
    Boothstown
    M28 1NJ Worsley
    106 Highclove Lane
    United Kingdom
    		No
    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.

    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