PREMIER MODULAR GROUP HOLDINGS LIMITED

Company number 14710024

3 active persons with significant control / 0 active statements

Cabot Square Capital Llp (Active)

• Correspondence address: 1 Connaught Place, London, England, W2 2ET
• Notified on: 8 August 2023
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House London
• Registration number: Oc318397
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Birdie Holdco Limited (Active)

• Correspondence address: 5 Upper St. Martin's Lane, London, England, WC2H 9EA
• Notified on: 8 August 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 14920177
• Incorporated in: 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%

Cabot Square Capital Gp V Llp (Active)

• Correspondence address: One, Connaught Place, London, United Kingdom, W2 2ET
• Notified on: 8 August 2023
• Governing law: United Kingdom
• Legal form: Limited Liability Partnership
• Place registered: United Kingdom
• Registration number: Oc398336
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mml Uk Advisor Llp (Ceased)

• Correspondence address: Orion House, Upper St. Martin's Lane, London, England, WC2H 9EA
• Notified on: 8 August 2023
• Ceased on: 8 August 2023
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House Cardiff
• Registration number: Oc393766
• Incorporated in: 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%

Mml Infrastructure I Holdco 1 Ltd (Ceased)

• Correspondence address: Orion House, 5 Upper St Martin's Lane, London, United Kingdom, WC2H 9EA
• Notified on: 7 March 2023
• Ceased on: 8 August 2023
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 14550965
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors