360TRANSFORM LTD

Company number 11442302 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Kenneth Alexander Mackenzie

Individual Active

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
2019-01-18
Date of birth
August 1969
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England

Mr Ken Mackenzie

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
2018-07-02
Ceased on
2018-09-07
Date of birth
August 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

Ms Rebekah Salmon

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
2018-07-02
Ceased on
2019-08-15
Date of birth
August 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1, Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England