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1000HEADS GROUP LIMITED

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Company·GB·oo:GB-COH-04038783

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1BUFFALO BIDCO UK LIMITEDbeneficial owner 100%1000HEADS GROUP LIMITED
  2. 1BUFFALO BIDCO UK LIMITEDbeneficial owner 87.5%1000HEADS GROUP LIMITED
  3. 2BUFFALO TOPCO UK LIMITEDbeneficial owner 100%BUFFALO BIDCO UK LIMITED
  4. 3LABYRINTH UK HOLDCO LIMITEDbeneficial owner 87.5%BUFFALO TOPCO UK LIMITED

Company profile· live · Companies House

Company no.
04038783
Status
active
Type
ltd
Incorporated
2000-07-21
Registered office
41-44 Great Windmill Street, London, England, W1D 7NB
SIC
82990
Officers · 2 active
  • DAVISON, Michael John
    director · British · appt 2019-09-26
  • LITOU, Sébastien
    director · French · appt 2023-01-18
  • BUNTING, Joanne Nicola(resigned)
    secretary · British · appt 2000-07-21
  • ENERGIZE SECRETARY LIMITED(resigned)
    corporate nominee secretary · appt 2000-07-21
  • BARBER, Kelvin Trevor(resigned)
    director · British · appt 2021-01-15
  • HILL, Richard Weston(resigned)
    director · British · appt 2020-12-09
  • ROWE, Michael Simon(resigned)
    director · British · appt 2000-07-21
  • ENERGIZE DIRECTOR LIMITED(resigned)
    corporate nominee director · appt 2000-07-21
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.