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111 BY MODOU LTD
Person with Significant Control

111 BY MODOU LTD: Person with Significant Control

    • Overview

    Company Name111 BY MODOU LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC588880
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of 111 BY MODOU LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Studio Modou Holdings Ltd
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    		Jun 27, 2025
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies
    Registration NumberSc852891
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    		Jul 05, 2022
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc651401
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    		Jul 04, 2022
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc607552
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nico Carlo Simeone
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    		Feb 15, 2018
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Valentina Laura Simeone
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    		Feb 15, 2018
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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