---
title: "MODULARWISE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75bc4df4-e275-5435-9168-d26db01c6b10
json: https://whiteintel.dev/api/public/dossier/75bc4df4-e275-5435-9168-d26db01c6b10
identifier: oo:GB-COH-04553084
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MODULARWISE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04553084`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/75bc4df4-e275-5435-9168-d26db01c6b10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75bc4df4-e275-5435-9168-d26db01c6b10  

## Ownership & control

### Owners / controllers

- **PLACES DEVELOPMENTS (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4d5f9e67-94f4-54dd-a66d-040d75761610
- **Mr Michael James Williams** (beneficial owner) — 50% — https://whiteintel.dev/entity/4217edca-271b-57de-a6b0-b98a70d567fe
- **Places Developments (Holdings) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/67f015d8-6326-4864-8348-2ec96a115510
- **Mr Michael James Williams** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/db1422cf-a6c6-4d99-a21a-d7622e6fadd5

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

A **11-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:** `04553084`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-10-03
- **Registered office:** 305 Gray's Inn Road, London, WC1X 8QR, England
- **SIC:** 29202, 43999

### Officers

- DEACON, Joanna Kate — secretary · appointed 2023-07-01
- LOUGHNANE, William Patrick — director · British · appointed 2024-04-01
- WINSTANLEY, Andrew — director · British · appointed 2020-06-01
- MARTIN, Christopher Paul — secretary · appointed 2017-05-25 · resigned 2023-07-01
- WILLIAMS, Sarah Felicity — secretary · British · appointed 2002-10-03 · resigned 2017-05-03
- ASHBURTON REGISTRARS LIMITED — corporate nominee secretary · appointed 2002-10-03 · resigned 2002-10-03
- BLACK, Scott Wallace — director · British · appointed 2021-10-17 · resigned 2024-04-01
- BOHR, Adrian Stuart — director · British · appointed 2021-10-17 · resigned 2023-11-10
- CARLETON, John — director · British · appointed 2019-11-13 · resigned 2020-02-29
- COOK, Jonathan Richard — director · British · appointed 2021-07-27 · resigned 2024-04-01
- COWANS, David — director · British,Irish · appointed 2017-05-03 · resigned 2021-10-17
- DANIEL, Angela Olasubomi — director · British · appointed 2020-06-01 · resigned 2020-07-16
- EVANS, Garfield John — director · British · appointed 2017-05-03 · resigned 2019-02-06
- FEGBEUTEL, Andreas Joachim — director · British · appointed 2017-05-03 · resigned 2019-10-24
- HARRISON, James Alexander — director · British · appointed 2021-10-17 · resigned 2024-04-01
- HOPKINS, Nigel Peter — director · British · appointed 2020-06-01 · resigned 2020-07-16
- HUSSAIN, Amjad Mazhar — director · British · appointed 2020-06-01 · resigned 2020-07-16
- JAMES, Tracey Dawn — director · British · appointed 2020-06-01 · resigned 2020-07-16
- RAE, Colin Kenneth — director · British · appointed 2017-05-03 · resigned 2019-05-24
- SPICELEY, Christopher John — director · British · appointed 2019-12-09 · resigned 2020-12-08

### Beneficial owners (Persons with Significant Control)

- [Places Developments (Holdings) Limited](https://whiteintel.dev/entity/67f015d8-6326-4864-8348-2ec96a115510) — 75–100% shares · corporate PSC · England — since 2017-05-03
- Mr Michael James Williams — 25–50% shares · individual PSC — ceased 2019-01-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04553084
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04553084

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MODULARWISE LIMITED**. Human view: https://whiteintel.dev/entity/75bc4df4-e275-5435-9168-d26db01c6b10 · Structured JSON: https://whiteintel.dev/api/public/dossier/75bc4df4-e275-5435-9168-d26db01c6b10._

_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"._