Who owns MODELLA CAPITAL NOMINEES LIMITED?

In the current sources, MODELLA CAPITAL NOMINEES LIMITED is connected to HW DIRECTORS LIMITED, MODELLA CAPITAL LIMITED, HW DIRECTORS LIMITED, MODELLA CAPITAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MODELLA CAPITAL NOMINEES LIMITED's risk level?

WhiteIntel flags MODELLA CAPITAL NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MODELLA CAPITAL NOMINEES LIMITED appear across sources?

MODELLA CAPITAL NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 26

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MODELLA CAPITAL NOMINEES LIMITED

Name: MODELLA CAPITAL NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MODELLA CAPITAL NOMINEES LIMITED, Company, GB

MODELLA CAPITAL NOMINEES LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15824515). UBO chain traced 26 hops, 4 owners, 7 holdings, 3 officers.…

OO GB-COH-15824515Inc. 08 Jul 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-07-08
Legal form: ltd
Activity: 64999
Registered office: 4th Floor 7 Cavendish Place, London, W1G 0QD, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MODELLA CAPITAL NOMINEES LIMITED
- HW DIRECTORS LIMITED· beneficial owner· via OpenOwnership
- MODELLA CAPITAL LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

MODELLA CAPITAL NOMINEES LIMITED
- MODELLA ACQUISITION CO 17 LIMITED· beneficial owner87.5%· via CH PSC
- KICKS TOPCO LIMITED· beneficial owner87.5%· via CH PSC
- MODELLA ACQUISITION CO 4 LIMITED· beneficial owner87.5%· via CH PSC
- CEDARCREST GLOBAL HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- CEDARCREST GLOBAL IPCO LIMITED· beneficial owner87.5%· via CH PSC
- CEDARCREST GLOBAL STOCKCO LIMITED· beneficial owner87.5%· via CH PSC
- KAPLAN TOPCO LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

26 hops lockedDOSSIER

26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MODELLA CAPITAL NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 15824515
Status: active
Type: ltd
Incorporated: 2024-07-08
Registered office: 4th Floor 7 Cavendish Place, London, W1G 0QD, England
SIC: 64999

/04

People & control

10 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
COSSEY COSEC SERVICES LIMITED
- corporate secretary · appointed 2024-07-08 · Companies House
●
HW DIRECTORS LIMITED
- corporate director · appointed 2024-07-08 · Companies House
- corporate PSC · significant influence or control · United Kingdom · since 2024-07-08 · CH · PSC register
Also holds roles at 28 other companies
- MACRAME MIDCO LIMITEDbeneficial owner
- MACRAME BIDCO LIMITEDbeneficial owner
- MODELLA IP CO 1 LIMITEDbeneficial owner
■
Modella Capital Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-07-08 · CH · PSC register
Also holds roles at 2 other companies
- DYNAMIC NETWORKS GROUP HOLDINGS LIMITEDbeneficial owner
- HAY WAIN GROUP LIMITEDbeneficial owner
●
PRICE, Joseph Daniel
- director · British · appointed 2024-07-08 · Companies House
●
CEDARCREST GLOBAL HOLDINGS LIMITED
Also holds roles at 7 other companies
- HW DIRECTORS LIMITEDbeneficial owner
- Mr Jamie Christopher Constablebeneficial owner
- CEDARCREST GLOBAL TRADING LIMITEDbeneficial owner
●
CEDARCREST GLOBAL IPCO LIMITED
Also holds roles at 6 other companies
- Mr Jamie Christopher Constablebeneficial owner
- HW DIRECTORS LIMITEDbeneficial owner
- FINANCE DURHAM GP LIMITEDbeneficial owner
●
CEDARCREST GLOBAL STOCKCO LIMITED
Also holds roles at 6 other companies
- Mr Jamie Christopher Constablebeneficial owner
- HW DIRECTORS LIMITEDbeneficial owner
- FINANCE DURHAM GP LIMITEDbeneficial owner
●
KAPLAN TOPCO LIMITED
Also holds roles at 1 other company
- KAPLAN HOLDCO LIMITEDbeneficial owner
●
KICKS TOPCO LIMITED
Also holds roles at 2 other companies
- KICKS BIDCO LIMITEDbeneficial owner
- KICKS IPCO LIMITEDbeneficial owner
●
MODELLA ACQUISITION CO 4 LIMITED
Also holds roles at 4 other companies
- HW DIRECTORS LIMITEDbeneficial owner
- Mr Jamie Christopher Constablebeneficial owner
- MODELLA IP CO 1 LIMITEDbeneficial owner

10 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MODELLA CAPITAL NOMINEES LIMITED?: In the current sources, MODELLA CAPITAL NOMINEES LIMITED is connected to HW DIRECTORS LIMITED, MODELLA CAPITAL LIMITED, HW DIRECTORS LIMITED, MODELLA CAPITAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MODELLA CAPITAL NOMINEES LIMITED's risk level?: WhiteIntel flags MODELLA CAPITAL NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MODELLA CAPITAL NOMINEES LIMITED appear across sources?: MODELLA CAPITAL NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MODELLA CAPITAL NOMINEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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