co
Corporate
Observer
Homepage
Data
Great Britain
Company
PREMIER MODULAR GROUP HOLDINGS LIMITED
Person with Significant Control

PREMIER MODULAR GROUP HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NamePREMIER MODULAR GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14710024
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mml Uk Advisor Llp
    Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    		Aug 08, 2023
    Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House Cardiff
    Registration NumberOc393766
    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.
    Cabot Square Capital Llp
    Connaught Place
    W2 2ET London
    1
    England
    		Aug 08, 2023
    Connaught Place
    W2 2ET London
    1
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House London
    Registration NumberOc318397
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Birdie Holdco Limited
    Upper St. Martin's Lane
    WC2H 9EA London
    5
    England
    		Aug 08, 2023
    Upper St. Martin's Lane
    WC2H 9EA London
    5
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14920177
    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.
    Connaught Place
    W2 2ET London
    One
    United Kingdom
    		Aug 08, 2023
    Connaught Place
    W2 2ET London
    One
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberOc398336
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    5 Upper St Martin's Lane
    WC2H 9EA London
    Orion House
    United Kingdom
    		Mar 07, 2023
    5 Upper St Martin's Lane
    WC2H 9EA London
    Orion House
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number14550965
    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