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Dossier
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MODULARWISE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
20
Beneficial owners
2
Same address
8
UBO hops
11
/02

Key facts

Risk signal
Status
active
Incorporated
2002-10-03
Legal form
ltd
Activity
29202, 43999
Registered office
305 Gray's Inn Road, London, WC1X 8QR, England

MODULARWISE LIMITED is a ltd registered in GB, incorporated 2002-10-03 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
11 hops lockedStandard

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

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

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
04553084
Status
active
Type
ltd
Incorporated
2002-10-03
Registered office
305 Gray's Inn Road, London, WC1X 8QR, England
SIC
29202, 43999
Officers · 3 active
  • DEACON, Joanna Kate
    secretary · appt 2023-07-01
  • LOUGHNANE, William Patrick
    director · British · appt 2024-04-01
  • WINSTANLEY, Andrew
    director · British · appt 2020-06-01
  • MARTIN, Christopher Paul(resigned)
    secretary · appt 2017-05-25
  • WILLIAMS, Sarah Felicity(resigned)
    secretary · British · appt 2002-10-03
  • ASHBURTON REGISTRARS LIMITED(resigned)
    corporate nominee secretary · appt 2002-10-03
  • BLACK, Scott Wallace(resigned)
    director · British · appt 2021-10-17
  • BOHR, Adrian Stuart(resigned)
    director · British · appt 2021-10-17
  • CARLETON, John(resigned)
    director · British · appt 2019-11-13
  • COOK, Jonathan Richard(resigned)
    director · British · appt 2021-07-27
  • COWANS, David(resigned)
    director · British,Irish · appt 2017-05-03
  • DANIEL, Angela Olasubomi(resigned)
    director · British · appt 2020-06-01
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-12-11
Outstanding charges
1
FORMERLY KNOWN AS
  • PREMIER MANUFACTURING LIMITED
  • EXCELLOO LIMITED
/07

Directorship network

6 other roles

Where 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.

PLACES DEVELOPMENTS (HOLDINGS) LIMITED
Places Developments (Holdings) Limited
/ Community notesFREE

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

Loading notes…