MODAV UK LIMITED

Company number 05781516 ·

Active

4 active · persons with significant control

Mr David Martin Grace

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
February 1944
Nationality
British
Country of residence
England
Correspondence address
4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom

Mrs Penelope Maureen Ann Grace

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
January 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom

Mr Ian James Fraser

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
July 1954
Nationality
British
Country of residence
England
Correspondence address
Rivoli, Moor Road, Bramhope, Leeds, West Yorkshire, LS16 9HJ, United Kingdom

Mrs Elizabeth Clare Swap

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
May 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom