LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 10-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 3
- Beneficial owners
- 2
- UBO hops
- 10
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2023-06-28
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Heathmans House 19 Heathmans Road, 2nd Floor, London, SW6 4TJ, United Kingdom
Low
Risk
MODERNI MODI LTD is a ltd registered in GB, incorporated 2023-06-28 (dissolved).
/03
Ownership & control
Owners / controllers
- MODERNI MODI LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 14966390
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2023-06-28
- Registered office
- Heathmans House 19 Heathmans Road, 2nd Floor, London, SW6 4TJ, United Kingdom
- SIC
- 41100
Officers · 1 active
- JONES, Josephdirector · American · appt 2023-06-28
- CURVEBLOCK HOLDINGS LTD(resigned)corporate director · appt 2023-06-28
- EVRYWHR LTD(resigned)corporate director · appt 2023-06-28
Beneficial owners · PSC · 1 current
- ■Curveblock Holdings Ltd25–50% sharescorporate PSC · United Kingdom · since 2023-06-28 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
18 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
EVRYWHR LTD
- PEAKSWATER CONSORTIUM LTDbeneficial owner
- Mr Simon David Hallbeneficial owner
- Mrs Rachael Mary Hallbeneficial owner
- PEAKSWATER CONSORTIUM LTDbeneficial owner
- PEAKSWATER CONSORTIUM LTDbeneficial owner
- Mr Simon David Hallbeneficial owner
- Mrs Rachael Mary Hallbeneficial owner
RECB1 LTD
- CURVEBLOCK TECHNOLOGIES LTDbeneficial owner
- ON HOME GROUND LTDbeneficial owner
- Mr. Gary Woodheadbeneficial owner
- KINROSS SPV001 LTDbeneficial owner
- Mr. Joseph Jonesbeneficial owner
- BUILDING ENERGY ASSETS LTDbeneficial owner
- PEAKSWATER CONSORTIUM LTDbeneficial owner
- THE WELL BORING COMPANY LTDbeneficial owner
- RECB1 CONSTRUCTION PEAKSWATER LTDbeneficial owner
- BGCBEV LTDbeneficial owner
- Mr Matthew John Couchbeneficial owner