CompaniesInTheUK

THREESIXTY HOLDCO 1 LIMITED

Company number 11528767 ·

Active

3 active / 7 ceased · persons with significant control

Meteora Industrials Limited

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2024-10-07
Correspondence address
78, York Street, London, W1H 1DP, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies
Registration number
15336178
Country registered
England

Raybould Asset Management Ltd

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2024-10-07
Correspondence address
78, York Street, London, W1H 1DP, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies
Registration number
15348984
Country registered
England

Freycinet Limited

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2024-10-07
Correspondence address
78, York Street, London, W1H 1DP, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies
Registration number
15402011
Country registered
England

Mrs Caroline Alison Ling

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-10-27
Ceased on
2024-10-07
Date of birth
May 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
78, York Street, London, W1H 1DP, England

Mrs Helene Amanda Raybould

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-10-27
Ceased on
2024-10-07
Date of birth
November 1963
Nationality
British
Country of residence
England
Correspondence address
78, York Street, London, W1H 1DP, England

Mrs Elizabeth Ann Whitfield

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-10-27
Ceased on
2024-10-07
Date of birth
October 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
78, York Street, London, W1H 1DP, England

Mr Simon Jonathan Ling

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-04-08
Ceased on
2024-10-07
Date of birth
November 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
78, York Street, London, W1H 1DP, England

Mr Peter James Raybould

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-09-14
Ceased on
2024-10-07
Date of birth
February 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
78, York Street, London, W1H 1DP, England

Mr John Neville Whitfield

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-09-14
Ceased on
2024-10-07
Date of birth
April 1966
Nationality
British
Country of residence
England
Correspondence address
78, York Street, London, W1H 1DP, England

Threesixty Investments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-08-21
Ceased on
2018-09-14
Correspondence address
406 Duffield Road, Derby, Derbyshire, DE22 1ES
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
09328567
Country registered
United Kingdom