# First Modular Limited

## Details

- **Company number:** [02628692](https://find-and-update.company-information.service.gov.uk/company/02628692)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 1991
- **Registered office:** 167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [41100](/sic/41100) Development of building projects, [43999](/sic/43999) Other specialised construction activities n.e.c., [71129](/sic/71129) Other engineering activities, [74100](/sic/74100) specialised design activities


## Previous names

- Hawkan Estates Limited (until 23 Apr 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTMAN, Patrick Julian | director | 1 Jul 2022 |  |
| GRIFFITHS, Michael James | director | 1 Jul 2022 |  |
| GREY, Thomas Richard | director | 1 Jul 2022 |  |
| GOODWILLE LIMITED | corporate-secretary | 1 Mar 1997 | 16 Mar 2023 |
| OLSSON, Olov Hakan | director | 11 Jul 1991 | 1 Jul 2022 |
| DAWKINS, Simon Patrick | director | 5 Jun 1997 | 7 Oct 1998 |
| OLSSON GUSTAFSSON, Annika Silja | secretary | 11 Jul 1991 | 1 Mar 1997 |
| THOMAS, Howard | nominee-secretary | 11 Jul 1991 | 11 Jul 1991 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Patrick Julian Brightman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Jul 2022 |  |
| Mr Michael James Griffiths | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Jul 2022 |  |
| Mr Thomas Richard Grey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Jul 2022 |  |
| Annika Silja Olsson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Nov 2016 | 1 Jul 2022 |
| Olov Hakan Olsson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Nov 2016 | 1 Jul 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | £100 | - | 0 |
| 31 Dec 2023 | £100 | - | 0 |
| 31 Dec 2022 | £100 | £100 | - |
| 28 Feb 2022 | - | £0 | 2 |
| 31 Dec 2020 | - | £10,939 | 2 |
| 31 Dec 2019 | - | £56,132 | 2 |
| 31 Dec 2018 | - | £16,535 | 2 |
| 31 Dec 2017 | - | £37,033 | 2 |
| 31 Dec 2016 | - | £168 | 2 |
| 31 Dec 2015 | -£40,105 | £127,216 | - |
| 31 Dec 2014 | -£40,105 | £41,898 | - |
| 31 Dec 2013 | - | £39,785 | - |





## Directors' other companies

- [BRIGHTMAN, Patrick Julian](/person/5977168) - director at [Airspace 7 Ltd](/company/16019551)
- [BRIGHTMAN, Patrick Julian](/person/5977168) - director at [Airspace Advisory Ltd](/company/12842119)
- [BRIGHTMAN, Patrick Julian](/person/5977168) - director at [Airspace 2 Ltd](/company/13075676)
- [BRIGHTMAN, Patrick Julian](/person/5977168) - director at [Airspace 4 - Chiswick Ltd](/company/14228133)
- [BRIGHTMAN, Patrick Julian](/person/5977168) - director at [Airspace Holdings Limited](/company/16948548)
- [BRIGHTMAN, Patrick Julian](/person/5977168) - director at [Airspace 3 Ltd](/company/13079592)
- [BRIGHTMAN, Patrick Julian](/person/5977168) - director at [Airspace Operations Ltd](/company/16965910)
- [BRIGHTMAN, Patrick Julian](/person/5977168) - director at [Airspace 1 Ltd](/company/13050625)
- [GREY, Thomas Richard](/person/5977201) - director at [Airspace 356 Limited](/company/15602867)
- [GREY, Thomas Richard](/person/5977201) - director at [Airspace 4 - Chiswick Ltd](/company/14228133)



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