MODELS ONE (MEN) LIMITED
MODELS ONE (MEN) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01767098, and its current status with Companies House is active. The company was incorporated on 3 November 1983 and lists its registered address as London, United Kingdom. 1 shareholder is on record for MODELS ONE (MEN) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 7 November 2026.
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Shareholders
1
One shareholder is currently on record for MODELS ONE (MEN) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MODELS ONE LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MODELS ONE LTD | 100% | Companies House |
Officers
5
One of the 5 officer records shown for MODELS ONE (MEN) LIMITED is a current appointment, filed with Companies House. Karen Diamond (appointed 1999-01-13) serves as Director. The remaining 4 records shown (Jose Fonseca, Dick Kries and 2 others) are former appointments that have since been resigned.
Management authority at MODELS ONE (MEN) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MODELS ONE (MEN) LIMITED sits 3 levels below its ultimate parent, MODELS 1 TOPCO LTD, registered in United Kingdom. The full chain up to MODELS 1 TOPCO LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MODELS ONE (MEN) LIMITED's own shareholder record.
MODELS 1 TOPCO LTD
United Kingdom
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Frequently Asked Questions
Who owns MODELS ONE (MEN) LIMITED?
One shareholder is currently on record for MODELS ONE (MEN) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MODELS ONE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MODELS ONE (MEN) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MODELS ONE (MEN) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MODELS ONE (MEN) LIMITED have on record?
1 shareholder is shown on record for MODELS ONE (MEN) LIMITED.
What is MODELS ONE (MEN) LIMITED's company registration number?
MODELS ONE (MEN) LIMITED's registration number is 01767098, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MODELS ONE (MEN) LIMITED still an active company?
MODELS ONE (MEN) LIMITED's status on Companies House is listed as active.
When was MODELS ONE (MEN) LIMITED incorporated?
MODELS ONE (MEN) LIMITED was incorporated on 3 November 1983, according to Companies House.
What is MODELS ONE (MEN) LIMITED's registered address?
The registered address on file for MODELS ONE (MEN) LIMITED is London, United Kingdom.
What legal structure is MODELS ONE (MEN) LIMITED registered as?
MODELS ONE (MEN) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MODELS ONE (MEN) LIMITED?
One of the 5 officer records shown for MODELS ONE (MEN) LIMITED is a current appointment, filed with Companies House. Karen Diamond (appointed 1999-01-13) serves as Director. The remaining 4 records shown (Jose Fonseca, Dick Kries and 2 others) are former appointments that have since been resigned. Management authority at MODELS ONE (MEN) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MODELS ONE (MEN) LIMITED have a parent company or subsidiaries?
MODELS ONE (MEN) LIMITED sits 3 levels below its ultimate parent, MODELS 1 TOPCO LTD, registered in United Kingdom.
Can Zavia monitor changes to MODELS ONE (MEN) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MODELS ONE (MEN) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MODELS ONE (MEN) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MODELS ONE (MEN) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 7 November 2026.