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1000HEADS GROUP LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1BUFFALO BIDCO UK LIMITEDbeneficial owner 100%→1000HEADS GROUP LIMITED
- 1BUFFALO BIDCO UK LIMITEDbeneficial owner 87.5%→1000HEADS GROUP LIMITED
- 2BUFFALO TOPCO UK LIMITEDbeneficial owner 100%→BUFFALO BIDCO UK LIMITED
- 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 Johndirector · British · appt 2019-09-26
- LITOU, Sébastiendirector · 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
- ■Buffalo Bidco Uk Limited75–100% sharescorporate PSC · United Kingdom · since 2023-04-24 · trace owners →
- ■1kh Bidco Limited75–100% sharescorporate PSC · England · ceased 2023-04-24 · search →
- ●Mr Michael Simon Rowe75–100% sharesindividual PSC · ceased 2019-06-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.