MODERNLOGIC SOLUTIONS LIMITED

Company number 11338923

3 active persons with significant control / 0 active statements

Modernlogic Eot Trustee Limited (Active)

• Correspondence address: 28 Imperial Square, Cheltenham, England, GL50 1RH
• Notified on: 10 February 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Matthew Richard Jones (Active)

• Correspondence address: 6 Goltho View, Goltho, Market Rasen, England, LN8 5AE
• Notified on: 1 June 2020
• Date of birth: March 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jonathan Harvey Hewitt (Active)

• Correspondence address: 6 Goltho View, Goltho, Market Rasen, England, LN8 5AE
• Notified on: 1 June 2020
• Date of birth: February 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Gurmit Singh Karyal (Ceased)

• Correspondence address: 6 Goltho View, Goltho, Market Rasen, England, LN8 5AE
• Notified on: 1 June 2020
• Ceased on: 9 February 2022
• Date of birth: February 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Oliver James Dearlove (Ceased)

• Correspondence address: 6 Goltho View, Goltho, Market Rasen, England, LN8 5AE
• Notified on: 1 June 2020
• Ceased on: 9 February 2022
• Date of birth: August 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Oliver James Dearlove (Ceased)

• Correspondence address: 7 Midholm, Cherry Willingham, Lincoln, England, LN3 4DA
• Notified on: 16 May 2018
• Ceased on: 23 June 2019
• Date of birth: August 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Jonathan Harvey Hewitt (Ceased)

• Correspondence address: 7 Midholm, Cherry Willingham, Lincoln, England, LN3 4DA
• Notified on: 1 May 2018
• Ceased on: 3 May 2020
• Date of birth: February 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Gurmit Singh Karyal (Ceased)

• Correspondence address: 7 Midholm, Cherry Willingham, Lincoln, England, LN3 4DA
• Notified on: 1 May 2018
• Ceased on: 3 May 2020
• Date of birth: February 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Peter James Billcliff (Ceased)

• Correspondence address: 7 Midholm, Cherry Willingham, Lincoln, England, LN3 4DA
• Notified on: 1 May 2018
• Ceased on: 16 May 2018
• Date of birth: April 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 3 May 2020
• Withdrawn on: 1 June 2020