THREESIXTY INVESTMENTS LIMITED

Company number 09328567

3 active persons with significant control / 0 active statements

Meteora Industrials Limited (Active)

• Correspondence address: 78 York Street, London, England, W1H 1DP
• Notified on: 7 October 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 15336178
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Raybould Asset Management Ltd (Active)

• Correspondence address: 78 York Street, London, England, W1H 1DP
• Notified on: 7 October 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 15348984
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Freycinet Limited (Active)

• Correspondence address: 78 York Street, London, England, W1H 1DP
• Notified on: 7 October 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 15402011
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Simon Jonathan Ling (Ceased)

• Correspondence address: 78 York Street, London, England, W1H 1DP
• Notified on: 8 April 2020
• Ceased on: 7 October 2024
• Date of birth: November 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Neville Whitfield (Ceased)

• Correspondence address: 78 York Street, London, England, W1H 1DP
• Notified on: 13 August 2018
• Ceased on: 7 October 2024
• Date of birth: April 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Peter James Raybould (Ceased)

• Correspondence address: 78 York Street, London, England, W1H 1DP
• Notified on: 6 April 2016
• Ceased on: 7 October 2024
• Date of birth: February 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Helene Amanda Raybould (Ceased)

• Correspondence address: 406 Duffield Road, Derby, England, DE22 1ES
• Notified on: 6 April 2016
• Ceased on: 13 August 2018
• Date of birth: November 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors