360 NETWORKS LIMITED

Company number 12527897 ·

Active

3 active / 6 ceased · persons with significant control

Mr Patrick Mackin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-06-16
Date of birth
July 1981
Nationality
British
Country of residence
England
Correspondence address
Hills Accountants, 14 St. Marys Street, Whittlesey, Peterborough, PE7 1BG, England

Miss Rebecca Stacey Bonnaud

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-06-01
Date of birth
August 1980
Nationality
British
Country of residence
England
Correspondence address
Hills Accountants, 14 St. Marys Street, Whittlesey, Peterborough, PE7 1BG, England

Mr Patrick Mackin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-20
Date of birth
July 1981
Nationality
British
Country of residence
England
Correspondence address
Unit 8, Fenlake Business Park, Fengate, Peterborough, PE1 5BQ, England

Mr Alec Dalton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-07-19
Ceased on
2024-03-28
Date of birth
September 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hills Accountants, 14 St. Marys Street, Whittlesey, Peterborough, PE7 1BG, England

Ms Marie Cosgrove

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-03-01
Ceased on
2023-05-16
Date of birth
April 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 4, The Causeway, Thorney, Peterborough, PE6 0QH, England

Ms Sandra Cosgrove

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2021-08-01
Ceased on
2022-03-01
Date of birth
December 1948
Nationality
British
Country of residence
England
Correspondence address
Unit 4, 58 The Causeway, Thorney, Peterborough, PE6 0QH, England

Ms Marie Cosgrove

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-05-20
Ceased on
2021-08-01
Date of birth
April 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 4, 58 The Causeway, Thorney, Peterborough, PE6 0QH, England

Mr Lloyd Howard

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-20
Ceased on
2023-05-16
Date of birth
December 1988
Nationality
British
Country of residence
England
Correspondence address
Unit 8, Fenlake Business Park, Fengate, Peterborough, PE1 5BQ, England

Mr Alec Dalton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-20
Ceased on
2023-05-16
Date of birth
September 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 8, Fenlake Business Park, Fengate, Peterborough, PE1 5BQ, England