THREESIXTY HOLDCO 1 LIMITED

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Who controls this company?

Meteora Industrials Limited

Correspondence address
78, York Street, London, England, W1H 1DP
Notified on
2024-10-07
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies
Registration number
15336178
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

Raybould Asset Management Ltd

Correspondence address
78, York Street, London, England, W1H 1DP
Notified on
2024-10-07
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies
Registration number
15348984
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

Freycinet Limited

Correspondence address
78, York Street, London, England, W1H 1DP
Notified on
2024-10-07
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies
Registration number
15402011
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

Threesixty Investments Limited

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

Mrs Caroline Alison Ling

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

Mrs Helene Amanda Raybould

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

Mr Simon Jonathan Ling

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

Mr Peter James Raybould

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

Mrs Elizabeth Ann Whitfield

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

Mr John Neville Whitfield

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


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