CompaniesInTheUK

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Company number 08259098 ·

Active

2 active / 2 ceased · persons with significant control

Modplan Solutions Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-06-30
Correspondence address
Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England
Legal form
Limited
Place registered
England And Wales
Registration number
08259108
Country registered
England And Wales

Modplan Solutions Holdings Limited

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
  • Right to appoint and remove directors
Notified on
2016-06-30
Correspondence address
Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England
Legal form
Limited
Place registered
England And Wales
Registration number
08259108
Country registered
England And Wales

Mr Dominic Batchelor

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-08-01
Ceased on
2023-01-25
Date of birth
February 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom

Modplan Building & Refurbishment Contractors 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
2016-06-30
Ceased on
2016-06-30
Correspondence address
Units 1-3, Old Oak Close, Arlesey, Bedfordshire, SG15 6XD, England
Legal form
Limited
Place registered
England & Wales
Registration number
04823714
Country registered
England And Wales