THREESIXTY HOLDCO 1 LIMITED

Company number 11528767

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: Private Company Limited By Shares
• 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: Private Company Limited By Shares
• 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: Private Company Limited By Shares
• 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

Mrs Caroline Alison Ling (Ceased)

• Correspondence address: 78 York Street, London, England, W1H 1DP
• Notified on: 27 October 2020
• Ceased on: 7 October 2024
• Date of birth: May 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Helene Amanda Raybould (Ceased)

• Correspondence address: 78 York Street, London, England, W1H 1DP
• Notified on: 27 October 2020
• Ceased on: 7 October 2024
• Date of birth: November 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Elizabeth Ann Whitfield (Ceased)

• Correspondence address: 78 York Street, London, England, W1H 1DP
• Notified on: 27 October 2020
• Ceased on: 7 October 2024
• Date of birth: October 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

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: Has significant influence or control

Mr Peter James Raybould (Ceased)

• Correspondence address: 78 York Street, London, England, W1H 1DP
• Notified on: 14 September 2018
• Ceased on: 7 October 2024
• Date of birth: February 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr John Neville Whitfield (Ceased)

• Correspondence address: 78 York Street, London, England, W1H 1DP
• Notified on: 14 September 2018
• Ceased on: 7 October 2024
• Date of birth: April 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Threesixty Investments Limited (Ceased)

• Correspondence address: 406 Duffield Road, Derby, Derbyshire, DE22 1ES
• Notified on: 21 August 2018
• Ceased on: 14 September 2018
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 09328567
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more