MODEL-XS LTD

Company number 11452399

1 active person with significant control / 0 active statements

Model Group (Holdings) Ltd (Active)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 12 July 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 12719588
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Thameside Investment Group Plc (Ceased)

• Correspondence address: 5-7, Cranwood Street, London, United Kingdom, EC1V 9EE
• Notified on: 10 January 2019
• Ceased on: 27 July 2020
• Governing law: Engaland & Wales
• Legal form: Plc
• Place registered: Companies House
• Registration number: 09618785
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Anthony Holland (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 7 August 2018
• Ceased on: 12 July 2021
• Date of birth: November 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Euler Investments London Plc (Ceased)

• Correspondence address: 5-7, Cranwood Street, London, London, United Kingdom, EC1V 9EE
• Notified on: 6 July 2018
• Ceased on: 7 August 2018
• Governing law: United Kingdom
• Legal form: Public Limted Company
• Place registered: England & Wales
• Registration number: 09618785
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more