CompaniesInTheUK

360 PROJECTS (ADS) LTD

Company number 12365450 ·

Active

4 active / 2 ceased · persons with significant control

David Marshall

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
2020-05-21
Date of birth
August 1972
Nationality
British
Country of residence
England
Correspondence address
167-169, Great Portland Street, London, W1W 5PF, England

Simon Frith

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
2020-05-21
Date of birth
January 1968
Nationality
British
Country of residence
England
Correspondence address
167-169, Great Portland Street, London, W1W 5PF, England

Thirty36six Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-12-16
Correspondence address
Westwood House, 78 Loughborough Road, Quorn, Loughborough, Leicestershire, LE12 8DX, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
09818542
Country registered
England And Wales

Thirty36six Ltd

Corporate entity 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
2019-12-16
Correspondence address
Westwood House, 78 Loughborough Road, Quorn, Loughborough, Leicestershire, LE12 8DX, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
09818542
Country registered
England

Mr Alan Stephen Ellis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-12-16
Ceased on
2019-12-16
Date of birth
July 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
78, Loughborough Road, Quorn, Leicestershire, LE12 8DX, United Kingdom

Woodberry Secretarial Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-16
Ceased on
2019-12-16
Correspondence address
Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
07168188
Country registered
United Kingdom