OpenCompanies

Polas Model Agency Ltd

Company number
15055755
Status
Active
Type
Ltd
Incorporated
7 Aug 2023
Nature of business
Other activities of employment placement agencies

Registered office

45 Albemarle Street
3rd Floor
London
W1S 4JL

Previous names

  • Pistol Models Ltd (until 13 Aug 2023)
  • Pistols Model Agency Ltd (until 26 Feb 2026)

Officers

NameRoleAppointedResigned
TAYLOR, Mark Anthony Director 21 Sep 2025
TAYLOR, Renee Lizena Director 7 Aug 2023

Control

NameNature of controlNotifiedCeased
Mr Mark Anthony Taylor Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
20 Sep 2025
Miss Renee Lizena Taylor Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Aug 2023

Accounts

Year ended Net assets Cash
31 Aug 2025 Dormant £1 -
31 Aug 2024 Dormant £1 £1

Connections

Directors’ other companies

Companies at the same address

Data