Marco Ernst Model: Company Record — Centropa & the Ownership Chain

marco model companies marco model centropa corinth group uk ownership three tuns ownership chain
Published · Updated
6+Fraud Reports
7Jurisdictions
12+Years Active
0Known Funded Deals
0 currentRegulatory Licences

Marco Ernst Model's Companies House record centres on Centropa Investment Holdings Ltd (12886659), where he was sole PSC with 75%+ ownership. This page examines his position in the Corinth Group's UK corporate structure.

Ownership Chain

The Corinth Group's UK structure involved a layered PSC chain: RJ-BAT Consulting Ltd (Alec Theunissen) and VMSIH Limited (Michael Padley) were PSCs of Three Tuns Investment Holdings Ltd. Above Three Tuns sat Centropa Investment Holdings Ltd, where Marco Model was sole PSC. This chain meant that Martin Model's family controlled the UK structure at its highest level [Companies House].

Scottish Directorship

Marco also held a directorship in Scotland (Kinlochleven company), from which he resigned in July 2021. Limited information is available about this entity [Companies House].

Key Facts

  • Son of Martin Walter Model
  • Sole PSC of Centropa Investment Holdings Ltd (dissolved November 2022)
  • Centropa sat above Three Tuns Investment Holdings Ltd in ownership chain
  • Company 12886659 at Companies House
  • Part of the family structure controlling UK entities
  • No other known directorship outside Corinth network

Complaint Reports

Ripoff Report #1134964 (March 2014) Ripoff Report #1344693 (2016, Johannesburg) Ripoff Report #1354982 (2024, Toronto – Dale Changoo) Ripoff Report #1541708 Diebewertung.de – H. Samaras / Corinth Verbraucherschutzforum Berlin

People Involved

Marco Ernst Model

Related Entities

Related Investigations

Martin Model Switzerland: Directing Mind of the Corinth Group Network Alec Louw Theunissen: Corinth Group Managing Director Under Investigation Alec Theunissen's UK Company Record: 32+ Directorships, 30+ Dissolved Alec Theunissen: Named in Multiple Fraud Complaint Reports Alec Theunissen on Companies House: The Complete Directorship Record Alec Theunissen Fraud: The UK Director Behind 35+ Companies Alec Theunissen & the Corinth Group of Switzerland Alec Theunissen: South African National, Corinth Group Managing Director

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