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MODUSPEC LTD
Person with Significant Control

MODUSPEC LTD: Person with Significant Control

    • Overview

    Company NameMODUSPEC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC115074
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MODUSPEC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leendert Evert Nagtegaal
    Discovery Drive
    Arnhall Business Park
    AB32 6FG Westhill
    Moduspec House
    Scotland
    		Mar 01, 2024
    Discovery Drive
    Arnhall Business Park
    AB32 6FG Westhill
    Moduspec House
    Scotland
    		No
    Nationality: Dutch
    Country of Residence: Singapore
    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.
    Vysus Group Holdings Limited
    Piccadilly
    W1J 7NJ London
    Suite C, 105
    England
    		Dec 18, 2023
    Piccadilly
    W1J 7NJ London
    Suite C, 105
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number12912998
    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.
    Vysus Holdings (Uk) Limited
    Kingswells Causeway
    Kingswells
    AB15 8PU Aberdeen
    Prime Four Business Park
    Scotland
    		Dec 16, 2022
    Kingswells Causeway
    Kingswells
    AB15 8PU Aberdeen
    Prime Four Business Park
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc677766
    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.
    Senergy Oil & Gas Limited
    Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingswells Causeway
    Scotland
    		Sep 25, 2020
    Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingswells Causeway
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc350041
    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.
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		Apr 06, 2016
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number01217474
    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