---
title: "MODULAIRE GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58aabc73-bf09-5c8f-a2e7-bff5801f6596
json: https://whiteintel.dev/api/public/dossier/58aabc73-bf09-5c8f-a2e7-bff5801f6596
identifier: oo:GB-COH-13449748
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MODULAIRE GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13449748`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/58aabc73-bf09-5c8f-a2e7-bff5801f6596  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58aabc73-bf09-5c8f-a2e7-bff5801f6596  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MODULAIRE GROUP HOLDINGS LIMITED** — GLEIF · `lei:549300C6IE8LNURFZG55` — https://whiteintel.dev/entity/6774d4e2-6024-5ecc-b7e2-fd219e4d5c55

## Ownership & control

### Owners / controllers

- **BCP V MODULAR SERVICES HOLDINGS III LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1c1e285d-7508-50c0-837b-6a23748bfb20
- **BCP V MODULAR SERVICES HOLDINGS III LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1c1e285d-7508-50c0-837b-6a23748bfb20

### Holdings / subsidiaries

- **BCP V MODULAR SERVICES FINANCE II PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/b7d15018-d987-57cf-a07c-be2c5307be20
- **MODULAIRE GLOBAL FINANCE PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/e68fdaa9-0ab2-5a8a-ba08-33b583037eb7
- **MODULAIRE GLOBAL FINANCE 2 PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/208890a2-4b03-5627-81ac-e53a3e19a17d
- **BCP V MODULAR SERVICES FINANCE II PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b7d15018-d987-57cf-a07c-be2c5307be20
- **MODULAIRE GLOBAL FINANCE 2 PLC** (beneficial owner) — https://whiteintel.dev/entity/208890a2-4b03-5627-81ac-e53a3e19a17d
- **MODULAIRE GLOBAL FINANCE PLC** (beneficial owner) — https://whiteintel.dev/entity/e68fdaa9-0ab2-5a8a-ba08-33b583037eb7

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13449748`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-06-10
- **Registered office:** 10th Floor 5 Churchill Place, London, E14 5HU, England
- **SIC:** 64209

### Officers

- JOLIVET, Alexandre Francois Ruffin — director · French · appointed 2026-03-23
- MERCER, Emma Louise — director · British · appointed 2023-05-22
- ODOM, James Stewart Christopher — director · British · appointed 2022-10-05
- TULLY, Tristan John — director · American · appointed 2022-04-25
- BROGAN, Edward Michael James — director · British · appointed 2021-06-10 · resigned 2026-03-23
- HIGSON, Mark Vincent — director · British · appointed 2022-03-29 · resigned 2024-07-31
- O'MALLEY, James Howard — director · British · appointed 2022-03-29 · resigned 2022-10-05
- PATTADA, Pavan Cariappa — director · American · appointed 2024-07-31 · resigned 2025-08-13
- RANK, Ralf Niklas — director · German · appointed 2021-06-10 · resigned 2022-04-25

### Beneficial owners (Persons with Significant Control)

- [Bcp V Modular Services Holdings Iii Limited](https://whiteintel.dev/entity/1c1e285d-7508-50c0-837b-6a23748bfb20) — 75–100% shares · corporate PSC · England — since 2021-06-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13449748
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13449748

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MODULAIRE GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/58aabc73-bf09-5c8f-a2e7-bff5801f6596 · Structured JSON: https://whiteintel.dev/api/public/dossier/58aabc73-bf09-5c8f-a2e7-bff5801f6596._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._