---
title: "MODELLA CAPITAL NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11e5aaaf-38c0-5409-8895-2fc8dff79bca
json: https://whiteintel.dev/api/public/dossier/11e5aaaf-38c0-5409-8895-2fc8dff79bca
identifier: oo:GB-COH-15824515
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MODELLA CAPITAL NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15824515`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/11e5aaaf-38c0-5409-8895-2fc8dff79bca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11e5aaaf-38c0-5409-8895-2fc8dff79bca  

## Ownership & control

### Owners / controllers

- **HW DIRECTORS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/c439a744-65d6-51c0-944c-4e4c22052f6a
- **MODELLA CAPITAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7081381e-5c8e-56cc-bab5-a7840aa80e38
- **HW DIRECTORS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/c439a744-65d6-51c0-944c-4e4c22052f6a
- **MODELLA CAPITAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7081381e-5c8e-56cc-bab5-a7840aa80e38

### Holdings / subsidiaries

- **MODELLA ACQUISITION CO 17 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2ada9d19-da53-41ed-8f62-55fe12666e01
- **KICKS TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/78456c8a-6bad-408c-bb66-12e2aa5d24c6
- **MODELLA ACQUISITION CO 4 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da4b5d66-2c7a-5d90-bad2-7bf71db66bad
- **CEDARCREST GLOBAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/91d5ed4b-8abe-5630-ab8e-e3b03ecce148
- **CEDARCREST GLOBAL IPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a154c45-0d8a-5ca7-8029-4652c95d8e46
- **CEDARCREST GLOBAL STOCKCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c0852345-9012-567a-868b-9d28b4900555
- **KAPLAN TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c357edce-0d51-4d96-97df-c6f6021170d0

### UBO chain (walk to the ultimate owner)

A **26-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15824515`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-07-08
- **Registered office:** 4th Floor 7 Cavendish Place, London, W1G 0QD, England
- **SIC:** 64999

### Officers

- [COSSEY COSEC SERVICES LIMITED](https://whiteintel.dev/entity/8e69b9d3-4bd6-4405-986e-97ce22e3020c) — corporate secretary · appointed 2024-07-08
- PRICE, Joseph Daniel — director · British · appointed 2024-07-08
- [HW DIRECTORS LIMITED](https://whiteintel.dev/entity/c439a744-65d6-51c0-944c-4e4c22052f6a) — corporate director · appointed 2024-07-08

### Beneficial owners (Persons with Significant Control)

- [Hw Directors Limited](https://whiteintel.dev/entity/c439a744-65d6-51c0-944c-4e4c22052f6a) — significant influence or control · corporate PSC · United Kingdom — since 2024-07-08
- [Modella Capital Limited](https://whiteintel.dev/entity/7081381e-5c8e-56cc-bab5-a7840aa80e38) — 75–100% shares · corporate PSC · United Kingdom — since 2024-07-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15824515
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15824515

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MODELLA CAPITAL NOMINEES LIMITED** — https://whiteintel.dev/entity/11e5aaaf-38c0-5409-8895-2fc8dff79bca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MODELLA CAPITAL NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/11e5aaaf-38c0-5409-8895-2fc8dff79bca · Structured JSON: https://whiteintel.dev/api/public/dossier/11e5aaaf-38c0-5409-8895-2fc8dff79bca._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._