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Companies/11866793

One Four Nine Group Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
JD
Mr Jerry Del MissierIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-08 · No cessation recorded

Source record 145022661
Show 2 ceased records
Copper Street Capital LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-08 · Ceased 2021-10-08

Source record 137290415
MB
Mr Matthew Taylor BugdenIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-03-07 · Ceased 2021-10-08

Source record 136165544

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
MT
Matthew TaylorCurrent director
Appointed 2023-06-15 · 3 yrs · Director
+5 others
GB
Gabrielle BeaumontCurrent director
Appointed 2023-06-15 · 3 yrs · Director
+13 others
Show 5 historical appointments
SH
Stuart HardingResigned director
Resigned 2023-09-13 · 2 yrs · Director
PG
Patrick GouldingResigned director
Resigned 2022-02-08 · 1 yr · Company Director
SC
Stephen CohenResigned director
Resigned 2021-09-24 · Director
NB
Nicola BugdenResigned secretary
Resigned 2019-03-07 · 2 yrs
MB
Matthew BugdenResigned director
Resigned 2019-03-07 · 4 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active