Ownership resolves 9 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 11
- Beneficial owners
- 1
- Same address
- 1
- Sources
- 1
- UBO hops
- 9
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-12-05
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 262 High Holborn, London, WC1V 7NA, United Kingdom
MODULAIRE GLOBAL FINANCE 2 PLC is a ltd registered in GB, incorporated 2017-12-05 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MODULAIRE GLOBAL FINANCE 2 PLC
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 11097819
- Status
- active
- Type
- ltd
- Incorporated
- 2017-12-05
- Registered office
- 262 High Holborn, London, WC1V 7NA, United Kingdom
- SIC
- 64209
- ODOM, Jamessecretary · appt 2022-10-12
- MERCER, Emma Louisedirector · British · appt 2024-07-31
- ODOM, James Stewart Christopherdirector · British · appt 2022-10-12
- NDUKWU, Azuwuike(resigned)secretary · appt 2017-12-05
- O'MALLEY, James Howard(resigned)secretary · appt 2018-06-01
- CUMMINS, Diarmuid(resigned)director · Canadian · appt 2017-12-05
- HIGSON, Mark Vincent(resigned)director · British · appt 2021-12-14
- MAY, Gary(resigned)director · British · appt 2018-01-22
- NDUKWU, Azuwuike Henry(resigned)director · American · appt 2017-12-05
- O'MALLEY, James Howard(resigned)director · British · appt 2018-06-01
- THAKRAR, Sundip(resigned)director · British · appt 2018-01-22
- ■Modulaire Group Holdings Limited75–100% votescorporate PSC · England · since 2017-12-05 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-12-17
- ALGECO GLOBAL FINANCE 2 PLC
- ALGECO SCOTSMAN GLOBAL FINANCE 2 PLC
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BCP V MODULAR SERVICES FINANCE II PLCbeneficial owner
- MODULAIRE GLOBAL FINANCE PLCbeneficial owner
- BCP V MODULAR SERVICES HOLDINGS III LIMITEDbeneficial owner
- BCP V MODULAR SERVICES FINANCE II PLCbeneficial owner
- BCP V MODULAR SERVICES HOLDINGS III LIMITEDbeneficial owner
- MODULAIRE GLOBAL FINANCE PLCbeneficial owner