3HORIZONS LTD
Company number 14169050 · Monitor this company
1 active / 5 ceased · persons with significant control
Sia - Strategy In Action Limited
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
- 2023-08-29
- Correspondence address
- The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 06755919
- Country registered
- England
Miele Investments Ltd
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2023-02-02
- Ceased on
- 2023-08-29
- Correspondence address
- 32 Sutton Road, London, N10 1HE, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 12589859
- Country registered
- England And Wales
Sola & F. Enterprises Ltd
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2023-02-02
- Ceased on
- 2023-08-29
- Correspondence address
- The Mill Alderton Road, Paulerspury, Towcester, Northamptonshire, NN12 7LS, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 12560912
- Country registered
- England And Wales
Mr Davide Sola
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
- 2023-01-30
- Ceased on
- 2023-02-02
- Date of birth
- July 1973
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- The Mill, Pury Hill Business Park, Towcester, Northampton, NN12 7LS, United Kingdom
Mr Bryan Thornton
Nature of control
- Has significant influence or control
- Notified on
- 2022-06-13
- Ceased on
- 2023-01-30
- Date of birth
- July 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Cfs Secretaries Limited
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
- 2022-06-13
- Ceased on
- 2023-01-30
- Correspondence address
- Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
- Legal form
- Limited
- Place registered
- England
- Registration number
- 04542138
- Country registered
- England