MODEL-XS LTD

Company number 11452399 ·

Active

1 active / 3 ceased · persons with significant control

Model Group (Holdings) Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-07-12
Correspondence address
1 Kings Avenue, London, N21 3NA, United Kingdom
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
12719588
Country registered
England And Wales

Thameside Investment Group Plc

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-01-10
Ceased on
2020-07-27
Correspondence address
5-7, Cranwood Street, London, EC1V 9EE, United Kingdom
Legal form
Plc
Place registered
Companies House
Registration number
09618785
Country registered
United Kingdom

Mr Martin Anthony Holland

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-08-07
Ceased on
2021-07-12
Date of birth
November 1970
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Euler Investments London Plc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-07-06
Ceased on
2018-08-07
Correspondence address
5-7, Cranwood Street, London, London, EC1V 9EE, United Kingdom
Legal form
Public Limted Company
Place registered
England & Wales
Registration number
09618785
Country registered
United Kingdom