1000HEADS GROUP LIMITED: Person with Significant Control

  • Overview

    Company Name1000HEADS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04038783
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 1000HEADS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Windmill Street
    W1D 7NB London
    41-44
    United Kingdom
    Apr 24, 2023
    Great Windmill Street
    W1D 7NB London
    41-44
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14066501
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Victoria Street
    SW1E 6DE London
    10th Floor, 123
    England
    Jun 27, 2019
    Victoria Street
    SW1E 6DE London
    10th Floor, 123
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12066517
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Simon Rowe
    Great Windmill Street
    W1D 7NB London
    41-44
    England
    Apr 06, 2016
    Great Windmill Street
    W1D 7NB London
    41-44
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0