Modella Ip Co 1 Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2025Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedModella Acquisition Co 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-03-20 · No cessation recorded
Source record 2242126Show 2 ceased records
Hw Directors LimitedCorporate
Significant influence or control
Notified 2025-01-02 · Ceased 2025-03-20
Source record 2191703JC
Mr Jamie Christopher ConstableIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2025-01-02 · Ceased 2025-03-20
Source record 5792129People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 0 historicalCorpHw Directors LimitedCurrent director
Appointed 2025-01-02 · 1 yr
CorpCossey Cosec Services LimitedCurrent secretary
Appointed 2025-01-02 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active