Who owns 52 MODULAR LTD?

In the current sources, 52 MODULAR LTD is connected to Mr Mark David Curry, Mr Peter Valaitis, Mrs Nuala Martine Thornton, CFS SECRETARIES LIMITED, Mr Mark David Curry and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 52 MODULAR LTD's risk level?

WhiteIntel flags 52 MODULAR LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 52 MODULAR LTD appear across sources?

52 MODULAR LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

52 MODULAR LTD

Name: 52 MODULAR LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 52 MODULAR LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2021-07-01
Legal form: ltd
Activity: 46690, 56290
Registered office: Silver Rose Unit 21 East Lodge Village, East Lodge Lane, Enfield, EN2 8AS, United Kingdom

Low

Risk

52 MODULAR LTD is a ltd registered in GB, incorporated 2021-07-01 (active).

/04Ownership & control

Owners / controllers

52 MODULAR LTD
- Mr Mark David Curry· beneficial owner· via OpenOwnership
- Mr Peter Valaitis· beneficial owner100%· via OpenOwnership
- Mrs Nuala Martine Thornton· beneficial owner· via ch_psc
- CFS SECRETARIES LIMITED· beneficial owner87.5%· via ch_psc
- Mr Mark David Curry· beneficial owner· via ch_psc
- Mrn Property Investmensts Ltd· beneficial owner87.5%· via ch_psc
- Mr Peter Valaitis· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 13487716
Status: active
Type: ltd
Incorporated: 2021-07-01
Registered office: Silver Rose Unit 21 East Lodge Village, East Lodge Lane, Enfield, EN2 8AS, United Kingdom
SIC: 46690, 56290

Officers · 1 active

CURRY, Mark David
director · British · appt 2024-11-10
THORNTON, Nuala Martine(resigned)
director · British · appt 2024-07-01
VALAITIS, Peter Anthony(resigned)
director · British · appt 2021-07-01

Beneficial owners · PSC · 2 current

●
Mr Mark David Curry
individual PSC · United Kingdom · since 2024-11-10
right to appoint and remove directors
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Mrn Property Investmensts Ltd
corporate PSC · England · since 2024-11-10 · search →
75–100% shares
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Cfs Secretaries Limited
corporate PSC · United Kingdom · ceased 2024-11-10 · trace owners →
75–100% shares
●
Mrs Nuala Martine Thornton
individual PSC · United Kingdom · ceased 2024-11-10
significant influence or control
●
Mr Peter Valaitis
individual PSC · England · ceased 2024-07-01
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on 52 MODULAR LTD. Notes are community-contributed leads, not verified facts.

Loading notes…