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MODELS 1 TOPCO LTD
Person with Significant Control

MODELS 1 TOPCO LTD: Person with Significant Control

    • Overview

    Company NameMODELS 1 TOPCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13475673
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MODELS 1 TOPCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Karen Naina Diamond
    Clerkenwell Green
    EC1R 0DP London
    10-11
    England
    		Oct 31, 2021
    Clerkenwell Green
    EC1R 0DP London
    10-11
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Pauline Rendell
    Clerkenwell Green
    EC1R 0DP London
    10-11
    England
    		Jun 24, 2021
    Clerkenwell Green
    EC1R 0DP London
    10-11
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0