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Companies/04632264

Modo Creations Limited

Private Limited Company · Southport

Active - Proposal to Strike offUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 7 ceased
AB
Mr Adrian John BennettIndividual
Shares: over 75%, up to 100%

Notified 2023-07-13 · No cessation recorded

Source record 117016490
Show 7 ceased records
AB
Mr Adrian John BennettIndividual
Shares: over 75%, up to 100%

Notified 2022-03-31 · Ceased 2022-12-30

Source record 118964460
Kimberella LtdCorporate
Shares: over 75%, up to 100%

Notified 2021-06-01 · Ceased 2022-03-31

Source record 107858132
AB
Mr Adrian John BennettIndividual
Significant influence or control

Notified 2019-03-29 · Ceased 2021-05-25

Source record 117877158
LB
Ms Laura Pamela BennettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-12-12 · Ceased 2021-05-31

Source record 111390964
SU
Mrs Suzanne UrquhartIndividual
Significant influence or control

Notified 2016-05-01 · Ceased 2019-03-29

Source record 107089900
Worksharp Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-05-01 · Ceased 2017-12-12

Source record 107167748
SM
Mrs Sarah Amy McnallyIndividual
Significant influence or control

Notified 2016-05-01 · Ceased 2021-05-25

Source record 107095845

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 10 historical

No current officers on record.

Show 10 historical appointments
AB
Adrian BennettResigned director
Resigned 2022-05-16 · Director
BR
Bradley RidgewellResigned director
Resigned 2021-06-01 · Director
TT
Tingli TianResigned director
Resigned 2019-11-05 · 3 yrs · Company Director
HA
Hazel AnsellResigned secretary
Resigned 2019-02-01
JB
Joan BennettResigned director
Resigned 2018-06-14 · Company Director
SM
Sarah McnallyResigned director
Resigned 2016-08-10 · 4 yrs · Company Director
SB
Sarah BennettResigned director
Resigned 2010-09-21 · 2 yrs · None
SW
Suzanne WaggettResigned director
Resigned 2003-01-09 · 16 yrs · General Manager
AB
Adrian BennettResigned directorResigned secretary
Resigned 2003-01-09 · 6 yrs · Director

Board profile

People with appointments
0
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active