SearchLIVE · CORPUS
/ Dossier
■
MODULAR WALLING SYSTEMS HOLDINGS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Simon David Binghambeneficial owner 50%→MODULAR WALLING SYSTEMS HOLDINGS LTD
- 1Mr Stewart Craik Gallocherbeneficial owner 50%→MODULAR WALLING SYSTEMS HOLDINGS LTD
- 1Mr Stewart Craik Gallocherbeneficial owner 50%→MODULAR WALLING SYSTEMS HOLDINGS LTD
- 1Mr Simon David Binghambeneficial owner 37.5%→MODULAR WALLING SYSTEMS HOLDINGS LTD
- 1Mr Stewart Craik Gallocherbeneficial owner 37.5%→MODULAR WALLING SYSTEMS HOLDINGS LTD
- 1Mr Stewart Craik Gallocherbeneficial owner 37.5%→MODULAR WALLING SYSTEMS HOLDINGS LTD
Company profile· live · Companies House
- Company no.
- SC412587
- Status
- active
- Type
- ltd
- Incorporated
- 2011-12-05
- Registered office
- C/O Azets Titanium 1, King's Inch Place, Renfrew, PA4 8WF, Scotland
- SIC
- 25110, 71122
Officers · 3 active
- CUNDY, Sara Janesecretary · appt 2013-09-03
- BINGHAM, Simon Daviddirector · British · appt 2012-12-01
- GALLOCHER, Stewart Craikdirector · British · appt 2011-12-05
- KOUREPINIS, Dimitrios, Dr(resigned)director · British · appt 2011-12-05
- VARMA, Amit Hariom, Professor(resigned)director · American · appt 2017-11-30
Beneficial owners · PSC · 2 current
- ●Mr Stewart Craik Gallocher25–50% sharesindividual PSC · Scotland · since 2022-09-09
- ●Mr Simon David Bingham25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Stewart Craik Gallocher25–50% sharesindividual PSC · Scotland · ceased 2021-07-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.