CompaniesInTheUK

THE MODEL VAULT LTD

Company number 12810806 ·

Active

1 active / 4 ceased · persons with significant control

Basinghall Holdings Limited

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
Notified on
2022-04-15
Correspondence address
C/O Ashfield Accountancy, First Floor, 33 Chertsey Road, Woking, GU21 5AJ, England
Legal form
Private Limited Company

Ashby Risk Consulting Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2021-12-22
Ceased on
2022-04-15
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
12541744
Country registered
England & Wales

Effective Financial Solutions Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2021-12-22
Ceased on
2022-04-15
Correspondence address
C/O Ashfield Accountancy First Floor, 33 Chertsey Road, Woking, Surrey, GU21 5AJ, United Kingdom
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
10586331
Country registered
England & Wales

Dr Horst Guenter Kausch

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-10-01
Ceased on
2021-12-22
Date of birth
November 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Ashfield Accountancy, First Floor 33 Chertsey Road, Woking, GU21 5AJ, United Kingdom

Dr Nasir Mahmood Ahmad

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-08-13
Ceased on
2021-12-22
Date of birth
June 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Ashfield Accountancy, First Floor, 33 Chertsey Road, Woking, GU21 5AJ, United Kingdom