SearchLIVE · CORPUS
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MODFIN LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1THE MODFIN SYSTEM LTDbeneficial owner 100%→MODFIN LTD
- 1THE MODFIN SYSTEM LTDbeneficial owner 87.5%→MODFIN LTD
- 2Ms Gillian Thewlisbeneficial owner 50%→THE MODFIN SYSTEM LTD
- 2Ms Ellen Mary O'Harabeneficial owner 50%→THE MODFIN SYSTEM LTD
Company profile· live · Companies House
- Company no.
- 13750679
- Status
- active
- Type
- ltd
- Incorporated
- 2021-11-18
- Registered office
- 23 Fox Holes Grove, Crow Edge, Sheffield, S36 4HN, England
- SIC
- 58110, 58190, 70229
Officers · 2 active
- O'HARA, Ellen Marydirector · British · appt 2021-11-18
- THEWLIS, Gilliandirector · British · appt 2021-11-18
Beneficial owners · PSC · 1 current
- ■The Modfin System Ltd75–100% sharescorporate PSC · England · since 2021-11-18 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.