MODERNLOGIC SOLUTIONS LIMITED

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Who controls this company?

Mr Oliver James Dearlove

Correspondence address
6, Goltho View, Goltho, Market Rasen, England, LN8 5AE
Date of birth
August 1975
Notified on
2020-06-01
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Modernlogic Eot Trustee Limited

Correspondence address
6 Goltho View, Goltho, Market Rasen, England, LN8 5AE
Notified on
2022-02-10
Governing law
Companies Act 2006
Legal form
Private Limited Company
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Peter James Billcliff

HISTORIC INFORMATION
Ceased on
2018-05-16
Correspondence address
7, Midholm, Cherry Willingham, Lincoln, England, LN3 4DA
Date of birth
April 1968
Notified on
2018-05-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Oliver James Dearlove

HISTORIC INFORMATION
Ceased on
2019-06-23
Correspondence address
7, Midholm, Cherry Willingham, Lincoln, England, LN3 4DA
Date of birth
August 1975
Notified on
2018-05-16
Nationality
British
Country of residence
England
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

Mr Jonathan Harvey Hewitt

HISTORIC INFORMATION
Ceased on
2020-05-03
Correspondence address
7, Midholm, Cherry Willingham, Lincoln, England, LN3 4DA
Date of birth
February 1965
Notified on
2018-05-01
Nationality
British
Country of residence
England
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

Mr Gurmit Singh Karyal

HISTORIC INFORMATION
Ceased on
2020-05-03
Correspondence address
7, Midholm, Cherry Willingham, Lincoln, England, LN3 4DA
Date of birth
February 1980
Notified on
2018-05-01
Nationality
British
Country of residence
United Kingdom
 
Source data
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
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with MODERNLOGIC SOLUTIONS LIMITED

Persons Of Significant Control Statement was made on
2020-05-03

Mr Gurmit Singh Karyal

HISTORIC INFORMATION
Ceased on
2022-02-09
Correspondence address
6, Goltho View, Goltho, Market Rasen, England, LN8 5AE
Date of birth
February 1980
Notified on
2020-06-01
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Mr Jonathan Harvey Hewitt

HISTORIC INFORMATION
Ceased on
2025-03-13
Correspondence address
6, Goltho View, Goltho, Market Rasen, England, LN8 5AE
Date of birth
February 1965
Notified on
2020-06-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Matthew Richard Jones

HISTORIC INFORMATION
Ceased on
2025-03-13
Correspondence address
6, Goltho View, Goltho, Market Rasen, England, LN8 5AE
Date of birth
March 1977
Notified on
2020-06-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
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