1
MODUS CONNECT LIMITED
- 2021-12-17
10225427 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2016-06-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
2
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (4 parents)
Officer
2011-11-09 ~ 2023-03-23
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-09
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
46-48 Rothesay Road, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2012-06-21 ~ dissolved
IIF 7 - Director → ME
4
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-03-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
EMERALD GREEN HOMES LIMITED
- now 11909149HCB PROPERTIES LIMITED
- 2019-04-26
11909149 4a Fairway, Petts Wood, Orpington, England
Active Corporate (2 parents)
Officer
2019-03-27 ~ 2024-09-30
IIF 6 - Director → ME
Person with significant control
2019-03-27 ~ 2024-09-30
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
HOLLERAN INFRASTRUCTURE SERVICES LTD
- 2011-11-29
04444970DVS PIPELINES LIMITED - 2009-12-14
JBS PIPELINES LIMITED - 2002-05-30
Artemis House, 6-8 Greek Street, Stockport, United Kingdom
Active Corporate (20 parents)
Officer
2010-01-01 ~ 2025-07-03
IIF 10 - Director → ME
7
Rorway Civils, 46-48 Rothesay Road, Luton, Bedford, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
MODUS PLANT LIMITED
- 2023-05-03
07788929 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (5 parents)
Officer
2011-09-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Barnsley Business And Innovation Centre Innovation Way, Wilthorpe, Barnsley, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-09-16 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
TENNYSON COURT RESIDENTS (BRICKET WOOD) LIMITED
02983174 61 Bridge Street, Kington, England
Active Corporate (18 parents)
Officer
1996-11-04 ~ 2003-01-15
IIF 12 - Director → ME
1996-11-04 ~ 2003-01-15
IIF 14 - Secretary → ME
11
THE EARTHING SPECIALISTS LIMITED
12376691 Bbic, Innovation Way, Barnsley, England
Dissolved Corporate (4 parents)
Person with significant control
2019-12-23 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
THE PARTNERS CONSTRUCTION LIMITED
07048456 66 Prescot Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-19 ~ dissolved
IIF 9 - Director → ME
13
UIS PLANT SERVICES LIMITED
- now 05939831SKANSKA RICKMANSWORTH LIMITED - 2007-06-07
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts
Dissolved Corporate (12 parents)
Officer
2008-01-18 ~ 2009-08-14
IIF 11 - Director → ME
14
VIRIDUS ENERGY PROJECTS LIMITED
- now 16091638CK ENERGY PROJECTS LIMITED
- 2025-02-26
16091638 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (1 parent)
Officer
2024-11-20 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
WILSON & JENNINGS LIMITED - now
SKANSKA UTILITIES LIMITED
- 2020-08-18
00752550SKANSKA UTILITIES PLC
- 2008-10-16
00752550SKANSKA MCNICHOLAS PLC
- 2008-10-16
00752550MCNICHOLAS CABLE & ENGINEERING (HOLDINGS) LIMITED - 1993-08-12
MCNICHOLAS ENGINEERING (HOLDINGS) LIMITED - 1977-12-31
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (47 parents)
Officer
1997-08-27 ~ 2009-08-14
IIF 4 - Director → ME