CompaniesInTheUK

52 MODULAR LTD

Company number 13487716 ·

Active

2 active / 3 ceased · persons with significant control

Mrn Property Investmensts Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-11-10
Correspondence address
Silver Rose, Unit 21 East Lodge Village, East Lodge Lane, Enfield, EN2 8AS, England
Legal form
England

Mr Mark David Curry

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2024-11-10
Date of birth
March 1982
Nationality
British
Country of residence
England
Correspondence address
Silver Rose, Unit 21 East Lodge Village, East Lodge Lane, Enfield, EN2 8AS, United Kingdom

Mrs Nuala Martine Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-07-01
Ceased on
2024-11-10
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Cfs Secretaries Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-07-01
Ceased on
2024-11-10
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England
Registration number
04542138
Country registered
England

Mr Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2021-07-01
Ceased on
2024-07-01
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
5, High Street, Westbury On Trym, Bristol, BS9 3BY, England