HEADGLEN LIMITED

Company number 01882537

2 persons with significant control / 0 statements

Mr Geoffrey Russell Jayson

• Correspondence address: 35 Ballards Lane, London, England, N3 1XW
• Notified on: 29 October 2022
• Date of birth: February 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Sir Harry Solomon

• Correspondence address: 35 Ballards Lane, London, England, N3 1XW
• Notified on: 29 October 2022
• Date of birth: March 1937
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Lady Judith Diana Solomon (Ceased)

• Correspondence address: 35 Ballards Lane, London, England, N3 1XW
• Notified on: 1 October 2021
• Ceased on: 29 October 2022
• Date of birth: May 1939
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Sir Harry Solomon (Ceased)

• Correspondence address: 6th Floor, Farringdon Street, London, United Kingdom, EC4 4AB
• Notified on: 16 January 2018
• Ceased on: 1 October 2021
• Date of birth: March 1937
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 6 April 2016
• Withdrawn on: 16 January 2018