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Companies/11528767

Threesixty Holdco 1 Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 7 ceased
Meteora Industrials LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-10-07 · No cessation recorded

Source record 131366988
Raybould Asset Management LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-10-07 · No cessation recorded

Source record 131366991
Freycinet LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-10-07 · No cessation recorded

Source record 131366992
Show 7 ceased records
CL
Mrs Caroline Alison LingIndividual
Significant influence or control

Notified 2020-10-27 · Ceased 2024-10-07

Source record 132761297
EW
Mrs Elizabeth Ann WhitfieldIndividual
Significant influence or control

Notified 2020-10-27 · Ceased 2024-10-07

Source record 132780636
HR
Mrs Helene Amanda RaybouldIndividual
Significant influence or control

Notified 2020-10-27 · Ceased 2024-10-07

Source record 132780634
SL
Mr Simon Jonathan LingIndividual
Significant influence or control

Notified 2020-04-08 · Ceased 2024-10-07

Source record 121191961
JW
Mr John Neville WhitfieldIndividual
Significant influence or control

Notified 2018-09-14 · Ceased 2024-10-07

Source record 132127634
PR
Mr Peter James RaybouldIndividual
Significant influence or control

Notified 2018-09-14 · Ceased 2024-10-07

Source record 132127619
Threesixty Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-08-21 · Ceased 2018-09-14

Source record 122736874

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 0 historical
EW
Elizabeth WhitfieldCurrent director
Appointed 2020-10-27 · 5 yrs · Company Director
+1 other
HR
Helene RaybouldCurrent director
Appointed 2020-10-27 · 5 yrs · Company Director
+3 others
CL
Caroline LingCurrent director
Appointed 2020-10-27 · 5 yrs · Company Director
+1 other
SL
Simon LingCurrent director
Appointed 2020-04-08 · 6 yrs · Director
+20 others
JW
John WhitfieldCurrent director
Appointed 2018-08-21 · 8 yrs · Director
+14 others
PR
Peter RaybouldCurrent director
Appointed 2018-08-21 · 8 yrs · Director
+21 others

Board profile

People with appointments
6
Directors assessed
6
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active