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HEADWIND DEVELOPMENT SERVICES LIMITED
Person with Significant Control

HEADWIND DEVELOPMENT SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameHEADWIND DEVELOPMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06964875
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HEADWIND DEVELOPMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ventient Energy Limited
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Connect House
    United Kingdom
    		Aug 15, 2019
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Connect House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    Registration Number10595093
    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.
    Zephyr Investments Limited
    200 Aldersgate Street
    London
    11th Floor
    United Kingdom
    		Apr 06, 2016
    200 Aldersgate Street
    London
    11th Floor
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House England
    Registration Number4712921
    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