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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

MODELBOND LIMITED

MODELBOND LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02867439). UBO chain traced 1 hop, 1 owner, 13 officers. Cited to 2 registries.

OO GB-COH-02867439Inc. 29 Oct 1993ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
1993-10-29
Legal form
ltd
Activity
82990
Registered office
4-6 Canfield Place, London, NW6 3BT
/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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MODELBOND LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MODELBOND LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

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

Nothing further on MODELBOND LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
02867439
Status
active
Type
ltd
Incorporated
1993-10-29
Registered office
4-6 Canfield Place, London, NW6 3BT
SIC
82990
/04

People & control

12 parties · 2 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.

  • GODFREY, Michelle
    • director · British · appointed 2023-09-01 · Companies House
  • GODFREY, Paul
    • director · British · appointed 2013-05-14 · Companies House
    • individual PSC · 75–100% shares · England · since 2016-07-01 · CH · PSC register
    • director · British · appointed 1993-11-08 · resigned · Companies House
  • ELLIS, Matthew Joel
    • director · British · appointed 2007-04-25 · resigned · Companies House
  • GOODMAN, Andrew Graham
    • director · British · appointed 2004-10-11 · resigned · Companies House
  • H S (NOMINEES) LIMITED
    • corporate secretary · appointed 1993-11-08 · resigned · Companies House
  • HALLMARK REGISTRARS LIMITED
    • corporate nominee director · appointed 1993-10-29 · resigned · Companies House
  • HALLMARK SECRETARIES LIMITED
    • corporate nominee secretary · appointed 1993-10-29 · resigned · Companies House
  • KELLY, Dean Andrew
    • director · British · appointed 2007-04-25 · resigned · Companies House
  • MCLANEY, Darren
    • director · British · appointed 2004-08-25 · resigned · Companies House
  • SPEDDING, Katharine Irene
    • secretary · British · appointed 2004-08-25 · resigned · Companies House
  • URMSON, Daniel Edward
    • director · British · appointed 2007-05-31 · resigned · Companies House
  • WILLIAMS, Nicholas John
    • director · British · appointed 2005-01-11 · resigned · Companies House

12 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MODELBOND LIMITED?
In the current sources, MODELBOND LIMITED is connected to Mr Paul Godfrey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MODELBOND LIMITED's risk level?
WhiteIntel flags MODELBOND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MODELBOND LIMITED appear across sources?
MODELBOND 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 MODELBOND 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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