365 FACILITIES GROUP LTD
Company number 12149029 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Robin Victor Pitts
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
- 2023-02-16
- Date of birth
- December 1984
- Nationality
- Swiss
- Country of residence
- France
- Correspondence address
- 19, Dyas Road, Sunbury- On- Thames, TW16 5BF, United Kingdom
Mr Samuel Stephen Procter
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
- 2019-12-03
- Date of birth
- February 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
Lee Hankin
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
- 2021-03-29
- Ceased on
- 2023-02-16
- Date of birth
- August 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 19, Dyas Road, Sunbury- On- Thames, TW16 5BF, United Kingdom
Ms. Anamaria-Roxana Covache
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
- 2019-08-09
- Ceased on
- 2019-12-03
- Date of birth
- April 1986
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom