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All Information about:
Name

ONE Four Nine Group Limited
Address
16 Berkeley Street
London
W1J 8DZ
VAT ID no VAT ID available
Company No. 11866793 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Del Missier, Jerry Status: Active Notified: 08/10/2021 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bugden, Matthew Taylor Status: Ceased Notified: 07/03/2019 Ceased: 08/10/2021 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Copper Street Capital Llp Status: Ceased Notified: 08/10/2021 Ceased: 08/10/2021 Companies House Number: Oc400860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Beaumont, Gabrielle London, England Status: Active Notified: 15/06/2023 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harding, Stuart Stephen London, England Status: Active Notified: 13/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Matthew James London, England Status: Active Notified: 15/06/2023 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cohen, Stephen Arthur London, England Status: Ceased Notified: 24/09/2021 Ceased: 24/05/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB ONE Four Nine Services Limited Status: Active Notified: 05/06/2019 Companies House Number: 12035603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ONE Four Nine Wealth Holdings Limited Status: Active Notified: 09/03/2019 Companies House Number: 11871733 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag ONE Four Nine Portfolio Management Limited Status: Ceased Notified: 09/03/2019 Ceased: 11/10/2021 Companies House Number: 11871594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •