I360 INTERNATIONAL LIMITED
Company number 10731350 · Monitor this company
2 active / 3 ceased · persons with significant control
I360 Holdings Ltd
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
- 2021-07-01
- Correspondence address
- 1, Pye Road, Wirral, Merseyside, CH60 0DB, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 13480667
- Country registered
- United Kingdom
Infinite Group 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
- 2019-11-29
- Correspondence address
- 5, Pagoda Park, Westmead Drive, Westlea, Swindon, SN5 7UN, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 05498110
- Country registered
- England
Infinite Group 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
- 2019-11-29
- Ceased on
- 2021-07-01
- Correspondence address
- 5, Pagoda Park, Westmead Drive, Westlea, Swindon, SN5 7UN, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 05498110
- Country registered
- England
Mr James Robert Pitts Drake
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
- 2017-04-20
- Ceased on
- 2019-11-29
- Date of birth
- November 1981
- Nationality
- English
- Country of residence
- England
- Correspondence address
- 16 Stevenson Road, Swindon, Wiltshire, SN25 1TE, United Kingdom
Mrs Abbie Christine Pitts Drake
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
- 2017-04-20
- Ceased on
- 2019-11-29
- Date of birth
- May 1984
- Nationality
- English
- Country of residence
- England
- Correspondence address
- 16 Stevenson Road, Swindon, Wiltshire, SN25 1TE, United Kingdom