MODULUS (UK) LIMITED

Company number 01395465 ·

Active

2 active / 2 ceased · persons with significant control

Earthpole 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
2018-10-16
Correspondence address
5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
5773317
Country registered
England

Primeflight Engineering 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
  • Right to appoint and remove directors
Notified on
2018-10-16
Correspondence address
44-45, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
5773317
Country registered
England

Mr William Alan Maycock

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-10-16
Date of birth
April 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
134 Meadvale Road, Ealing, London, W5 1LS, United Kingdom

Mr Geoffrey Lawrence White

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-10-16
Date of birth
May 1946
Nationality
British
Country of residence
England
Correspondence address
Modulus House, Blackthorne Road, Poyle Estate, Colnbrook Berkshire, SL3 0DQ