MODULAR DATA LTD

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Who controls this 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 MODULAR DATA LTD

Persons Of Significant Control Statement was made on
2019-02-25

Long Throw Ltd

Correspondence address
840 Ibis Court Centre Park, Warrington, England, WA1 1RL
Notified on
2023-03-14
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Uk Company Register
Registration number
07896062
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

Technology Matters Limited

Correspondence address
26 Arthur Road, Horsham, England, RH13 5BQ
Notified on
2023-03-14
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Uk Company Register
Registration number
02724582
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

Beyond The Green Wall Ltd

Correspondence address
209 Sternhold Avenue, London, United Kingdom, SW2 4PG
Notified on
2023-03-14
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Uk Company Register
Registration number
09872080
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 Dominic Liam Xavier Messenger

HISTORIC INFORMATION
Ceased on
2023-03-14
Correspondence address
Flat A-B 13 Clapham Park Road, Clapham, London, England, SW4 7EE
Date of birth
July 1964
Notified on
2021-06-17
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

Mr Michael Finbarr Murphy

HISTORIC INFORMATION
Ceased on
2023-03-14
Correspondence address
Flat A-B 13 Clapham Park Road, Clapham, London, England, SW4 7EE
Date of birth
July 1978
Notified on
2021-06-17
Nationality
Irish
Country of residence
England
 
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

Mr Derrick Anthony Malone

HISTORIC INFORMATION
Ceased on
2023-03-14
Correspondence address
Flat A-B 13 Clapham Park Road, Clapham, London, England, SW4 7EE
Date of birth
October 1973
Notified on
2021-06-17
Nationality
Irish
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
More Company Information
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