MODELLA IP CO 1 LIMITED

Company number 16160021

1 active person with significant control / 0 active statements

Modella Acquisition Co 4 Limited (Active)

• Correspondence address: 4th Floor, 7 Cavendish Place, London, England, W1G 0QD
• Notified on: 20 March 2025
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 16174797
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Jamie Christopher Constable (Ceased)

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Notified on: 2 January 2025
• Ceased on: 20 March 2025
• Date of birth: October 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Hw Directors Limited (Ceased)

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Notified on: 2 January 2025
• Ceased on: 20 March 2025
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11773589
• Incorporated in: England And Wales
• Nature of control: Has significant influence or control