1
Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-07 ~ now
IIF 4 - Director → ME
2
Premier Modular Catfoss Airfield, Brandesburton, Driffield, England
Active Corporate (4 parents)
Officer
2023-03-28 ~ now
IIF 2 - Director → ME
3
CHARGEAM KOFA ASSET CO LIMITED
- now 09382005 21 Knightsbridge, Belgravia, London
Active Corporate (8 parents)
Officer
2024-09-20 ~ now
IIF 25 - Director → ME
4
Orion House, 5 Upper St. Martin's Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-27 ~ now
IIF 24 - Director → ME
5
Orion House, 5 Upper St. Martin's Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-27 ~ now
IIF 20 - Director → ME
6
Orion House, 5 Upper St. Martin's Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-27 ~ now
IIF 17 - Director → ME
7
Orion House, 5 Upper St. Martin's Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-27 ~ now
IIF 18 - Director → ME
8
Orion House, 5 Upper St. Martin's Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-27 ~ now
IIF 22 - Director → ME
9
SEECK GROUP LTD - 2021-06-25
SKEE HOLDINGS LTD - 2020-10-29
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2022-09-28 ~ now
IIF 3 - Director → ME
10
Orion House, 5 Upper St Martin’s Lane, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2022-12-20 ~ now
IIF 6 - Director → ME
11
Orion House, 5 Upper St Martin’s Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-12-22 ~ now
IIF 5 - Director → ME
12
MML UK PARTNERS LLP - 2019-07-11
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (16 parents, 6 offsprings)
Officer
2023-04-06 ~ now
IIF 14 - LLP Member → ME
13
Office 135 Boston House, Grove Business Park, Downsview Road, Wantage, England
Active Corporate (1 parent)
Officer
2018-02-20 ~ now
IIF 7 - Director → ME
Person with significant control
2018-02-20 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
PREMIER MODULAR GROUP ACQUISITIONS LIMITED - now
BIRDIE BIDCO LIMITED
- 2023-11-17
14712368 Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-03-07 ~ 2023-08-08
IIF 9 - Director → ME
15
PREMIER MODULAR GROUP FINANCE LIMITED - now
Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-03-07 ~ 2023-08-08
IIF 10 - Director → ME
16
PREMIER MODULAR GROUP HOLDINGS LIMITED
- now 14710024BIRDIE TOPCO LIMITED
- 2023-11-17
14710024 Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-08-08 ~ now
IIF 1 - Director → ME
2023-03-07 ~ 2023-08-08
IIF 11 - Director → ME
17
PREMIER MODULAR GROUP VENTURES LIMITED - now
Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-03-07 ~ 2023-08-08
IIF 8 - Director → ME
18
Orion House, 5 Upper St. Martin's Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-18 ~ now
IIF 15 - Director → ME
19
Orion House, 5 Upper St. Martin's Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-09 ~ now
IIF 23 - Director → ME
20
Orion House, 5 Upper St. Martin's Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-18 ~ now
IIF 16 - Director → ME
21
Orion House, 5 Upper St. Martin's Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-18 ~ now
IIF 21 - Director → ME
22
Orion House, 5 Upper St. Martin's Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-18 ~ now
IIF 19 - Director → ME
23
DE FACTO 2116 LIMITED - 2014-08-04
REGARD BIDCO LIMITED - 2014-07-24
DE FACTO 2116 LIMITED - 2014-07-24
Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-11-26 ~ 2014-12-08
IIF 13 - Director → ME
24
DE FACTO 2118 LIMITED - 2014-08-04
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-12-08 ~ 2015-05-29
IIF 12 - Director → ME