Parental companies, filial companies, and officers of PREMIER MODEL AGENCY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
White, Carole Margaret
Director born in July 1950
Individual (10 offsprings)
Officer
2022-11-10 ~ now
OF - director → CIF 0
White, Carole Margaret
Individual (10 offsprings)
Officer
2003-02-06 ~ now
OF - secretary → CIF 0
2
VOLDEMORT LIMITED
40, Parker Street, London, England
Corporate (2 parents, 3 offsprings)
Person with significant control
2022-11-10 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Ms Carole Margaret White
Born in July 1951
Individual (10 offsprings)
Person with significant control
2017-01-01 ~ 2022-11-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Owen, Christopher
Businessman born in August 1951
Individual (31 offsprings)
Officer
2003-02-06 ~ 2022-11-10
OF - director → CIF 0
Mr Christopher Rupert John Owen
Born in August 1951
Individual (31 offsprings)
Person with significant control
2016-04-06 ~ 2022-11-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
RED SMOKE GROUP LIMITED
12, Helmet Row, London, England
Corporate (2 parents)
Equity (Company account)
890,010 GBP2023-12-31
Person with significant control
2022-11-10 ~ 2022-11-10
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
AMERSHAM SERVICES LIMITED
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
Corporate (2 offsprings)
Officer
2003-02-06 ~ 2003-02-06
PE - nominee-director → CIF 0
5
PEMEX SERVICES LIMITED
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
Dissolved corporate (3 parents, 12 offsprings)
Equity (Company account)
2 GBP2021-02-28
Officer
2003-02-06 ~ 2003-02-06
PE - nominee-director → CIF 0
2003-02-06 ~ 2003-02-06
PE - nominee-secretary → CIF 0

Company in focus

PREMIER MODEL AGENCY LIMITED

Standard Industrial Classification

78109 - Other Activities Of Employment Placement Agencies

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2023-12-31

2 GBP2022-12-31

Net Assets/Liabilities

2 GBP2023-12-31

2 GBP2022-12-31

Number of shares allotted

Class 1 ordinary share

2 shares2023-01-01 ~ 2023-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-01-01 ~ 2023-12-31

Equity

2 GBP2023-12-31

2 GBP2022-12-31

PREMIER MODEL AGENCY LIMITED
Info
Registered number 04658757
40 Parker Street, London WC2B 5PQ
Private Limited Company incorporated on 2003-02-06 (22 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.