- Sources fused
- 2
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
MODELLA CAPITAL LIMITED
MODELLA CAPITAL LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14307201). UBO chain traced 20 hops, 2 owners, 4 holdings, 6 officers. Cited to 2…
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-08-19
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 4th Floor 7 Cavendish Place, London, W1G 0QD, England
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.
- MODELLA CAPITAL LIMITED
- MODELLA CAPITAL LIMITED
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 14307201
- Status
- active
- Type
- ltd
- Incorporated
- 2022-08-19
- Registered office
- 4th Floor 7 Cavendish Place, London, W1G 0QD, England
- SIC
- 64999
People & control
9 parties · 4 currentEvery 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.
- CURTIS, Stephen
- secretary · appointed 2025-05-21 · Companies House
- Hay Wain Group Limited
- corporate PSC · 50–75% shares · United Kingdom · since 2022-08-19 · CH · PSC register
Also holds roles at 35 other companies- MORSES CLUB LIMITEDbeneficial owner
- STRATFORD MILL LIMITEDbeneficial owner
- CAVENDISH 101 LIMITEDbeneficial owner
- HW DIRECTORS LIMITED
- corporate director · appointed 2022-08-19 · Companies House
- PRICE, Joseph Daniel
- director · British · appointed 2023-02-15 · Companies House
- COSSEY COSEC SERVICES LIMITED
- corporate secretary · appointed 2023-01-25 · resigned · Companies House
- DYNAMIC NETWORKS GROUP HOLDINGS LIMITEDAlso holds roles at 7 other companies
- HW NOMINEES LIMITEDbeneficial owner
- HAY WAIN GROUP LIMITEDbeneficial owner
- 5TH UTILITY LTDbeneficial owner
- JOHN, Alexander Thomas
- director · British · appointed 2022-08-19 · resigned · Companies House
- MODELLA CAPITAL NOMINEES LIMITEDAlso holds roles at 8 other companies
- HW DIRECTORS LIMITEDbeneficial owner
- MODELLA ACQUISITION CO 17 LIMITEDbeneficial owner
- KICKS TOPCO LIMITEDbeneficial owner
- RJP SECRETARIES LIMITED
- corporate secretary · appointed 2022-08-19 · resigned · Companies House
9 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MODELLA CAPITAL LIMITED?
- What is MODELLA CAPITAL LIMITED's risk level?
- Where does MODELLA CAPITAL LIMITED appear across sources?
Community intel
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