3SQUARED LTD.

Company number 07207988 ·

Active

2 active / 2 ceased · persons with significant control

3squared Holdings Ltd.

Corporate entity 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
2020-03-10
Correspondence address
2nd Floor Fountain Precinct, Balm Green, Sheffield, S1 2JA, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12505932
Country registered
England And Wales

Velociti Transport Solutions Limited

Corporate entity 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
2020-03-10
Correspondence address
20, Harris Business Park, Hanbury Road, Bromsgrove, Worcestershire, B60 4BD, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12505932
Country registered
England

James Fox

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
2016-04-06
Ceased on
2020-03-10
Date of birth
October 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor, Fountain Precinct, Balm Green, Sheffield, S1 2JA, United Kingdom

Tim Jones

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
2016-04-06
Ceased on
2020-03-10
Date of birth
July 1979
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, Fountain Precinct, Balm Green, Sheffield, S1 2JA, United Kingdom