Who owns MODEM LIMITED?

In the current sources, MODEM LIMITED is connected to Mrs Moira Sheehan, Mr Dennis William Sheehan, Mr Dennis William Sheehan, Mrs Moira Sheehan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MODEM LIMITED's risk level?

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

Where does MODEM LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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MODEM LIMITED

Name: MODEM LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MODEM LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2015-03-28
Legal form: ltd
Activity: 70221
Registered office: 2 Codrington Mews, London, W11 2EH, England

MODEM LIMITED is a ltd registered in GB, incorporated 2015-03-28 (active).

Ownership & control

Owners / controllers

MODEM LIMITED
- Mrs Moira Sheehan· beneficial owner50%· via OpenOwnership
- Mr Dennis William Sheehan· beneficial owner50%· via OpenOwnership
- Mr Dennis William Sheehan· beneficial owner37.5%· via ch_psc
- Mrs Moira Sheehan· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

MODEM LIMITED
- BDE ENTERPRISES CAN NO 2 LTD· beneficial owner87.5%· via ch_psc
- BDE ENTERPRISES LIMITED· beneficial owner87.5%· via ch_psc

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

5 other companies are registered at this address.

Activity timeline

03 Apr 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
28 Mar 2015Companies House
Registered

Company profile· live · Companies House

Company no.: 09516691
Status: active
Type: ltd
Incorporated: 2015-03-28
Registered office: 2 Codrington Mews, London, W11 2EH, England
SIC: 70221

Officers · 1 active

SHEEHAN, Moira Anne
director · English · appt 2020-02-01
SHEEHAN, Dennis William(resigned)
director · English · appt 2015-03-28

Beneficial owners · PSC · 1 current

●
Mrs Moira Sheehan
individual PSC · England · since 2021-08-27
25–50% shares
●
Mr Dennis William Sheehan
individual PSC · England · ceased 2022-03-18
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-04-03

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MODEM LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

MODEM LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House