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Companies/04553084

Modularwise Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Places Developments (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-03 · No cessation recorded

Source record 130019682
Show 1 ceased record
MW
Mr Michael James WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-01-28

Source record 132925419

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
WL
William LoughnaneCurrent director
Appointed 2024-04-01 · 2 yrs · Director
+4 others
JA
Joanna AlsopCurrent secretary
Appointed 2023-07-01 · 3 yrs
+99 others
AW
Andrew WinstanleyCurrent director
Appointed 2020-06-01 · 6 yrs · Accountant
+107 others
Show 20 historical appointments
AB
Adrian BohrResigned director
Resigned 2021-10-17 · 2 yrs · Director
SB
Scott BlackResigned director
Resigned 2021-10-17 · 2 yrs · Executive Director
JH
James HarrisonResigned director
Resigned 2021-10-17 · 2 yrs · Director
JC
Jonathan CookResigned director
Resigned 2021-07-27 · 2 yrs · Director
TJ
Tracey JamesResigned director
Resigned 2020-06-01 · Chartered Accountant
NH
Nigel HopkinsResigned director
Resigned 2020-06-01 · Director
AH
Amjad HussainResigned director
Resigned 2020-06-01 · Company Director
AD
Angela DanielResigned director
Resigned 2020-06-01 · Chartered Accountant
CS
Christopher SpiceleyResigned director
Resigned 2019-12-09 · Director
JC
John CarletonResigned director
Resigned 2019-11-13 · Executive Director
CM
Christopher MartinResigned secretary
Resigned 2017-05-25 · 6 yrs
AF
Andreas FegbeutelResigned director
Resigned 2017-05-03 · 2 yrs · Director
GE
Garfield EvansResigned director
Resigned 2017-05-03 · 1 yr · Accountant
DC
David CowansResigned director
Resigned 2017-05-03 · 4 yrs · Director
CR
Colin RaeResigned director
Resigned 2017-05-03 · 2 yrs · Director
CorpAshburton Registrars LimitedResigned secretary
Resigned 2002-10-03
CorpAr Nominees LimitedResigned director
Resigned 2002-10-03
MW
Michael WilliamsResigned director
Resigned 2002-10-03 · 18 yrs · Director
SW
Sarah WilliamsResigned directorResigned secretary
Resigned 2002-10-03 · 16 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active