THREE SIXTY UK HOLDINGS LTD

Company number 12361464

4 active persons with significant control / 0 active statements

Mr Peter Simpson (Active)

• Correspondence address: Unit 65, Mochdre Industrial Estate, Newtown, Powys, United Kingdom, SY16 4LE
• Notified on: 12 December 2019
• Date of birth: June 1986
• 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%

Martin Simpson (Active)

• Correspondence address: Unit 65, Mochdre Industrial Estate, Newtown, Powys, United Kingdom, SY16 4LE
• Notified on: 12 December 2019
• Date of birth: February 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Janis Simpson (Active)

• Correspondence address: Unit 65, Mochdre Industrial Estate, Newtown, Powys, United Kingdom, SY16 4LE
• Notified on: 12 December 2019
• Date of birth: April 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Cheryl Simpson (Active)

• Correspondence address: Unit 65, Mochdre Industrial Estate, Newtown, Powys, United Kingdom, SY16 4LE
• Notified on: 12 December 2019
• Date of birth: June 1986
• 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%