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MODULAR PROPERTY LIMITED
Company number 09759991 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MODULAR PROPERTY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in MODULAR PROPERTY LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 09759991
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 September 2015
- Registered office
- Horsham, West Sussex
- Country of origin
- United Kingdom
- Business
- Wholesale of wood, construction materials and sanitary equipment
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MODULAR PROPERTY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 September 2025) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MODULAR PROPERTY LIMITED
MODULAR PROPERTY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of MODULAR PROPERTY LIMITED · statement of 30 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KEVIN TUTT | — | 73 | ORDINARY |
| Masked · in the company report | — | — | — |
| DOUGLAS MCGOWAN | — | 9 | ORDINARY |
People with significant control · 1 current
Who controls MODULAR PROPERTY LIMITED
MODULAR PROPERTY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Kevin Brian Tutt | Significant influence or control | 6 April 2016 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Modular Interiors Holdings Limited | Shares: 75% or more | 6 April 2016 | 12 September 2017 |
Officers · 3 current
Who runs MODULAR PROPERTY LIMITED
MODULAR PROPERTY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 1 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HEARN, Colin Michael | Director | 3 September 2015 | British | England |
| MCGOWAN, Douglas | Director | 12 February 2016 | British | England |
| TUTT, Kevin Brian | Director | 12 February 2016 | British | England |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAVERY, Roderick Owen | Director | 12 February 2016 | 25 September 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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