CompaniesInTheUK

TRANSFER 360 LIMITED

Company number 13840059 ·

Active

1 active / 2 ceased · persons with significant control

Mr Richard Clive Williams

Individual 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
2022-01-11
Date of birth
May 1989
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, England

Mr Duane Hodges-Stubbs

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
  • Right to appoint and remove directors
Notified on
2024-09-19
Ceased on
2025-09-26
Date of birth
September 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, England

33onehundred Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-11
Ceased on
2023-01-24
Correspondence address
Regent House, Hove Street, Hove, BN3 2DW, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
13217332
Country registered
United Kingdom