1
360 BUSINESS & PRIVATE CLIENT LAW LIMITED - 2021-03-26
360 BUSINESS LAW LIMITED - 2017-10-02
BUSINESS LAW ONLINE LIMITED - 2016-06-22
39 Guildford Road, Lightwater, EnglandActive Corporate (5 parents)
Equity (Company account)
-13,398 GBP2024-08-31
Person with significant control
2017-01-16 ~ nowCIF 4 - Has significant influence or control as a member of a firm → OE
CIF 4 - Right to appoint or remove directors as a member of a firm → OE
CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
39 Guildford Road, Lightwater, EnglandActive Corporate (4 parents)
Equity (Company account)
6,000 GBP2024-09-30
Person with significant control
2021-09-30 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
360 PERSONAL INVESTMENTS LIMITED - 2023-09-18
39 Guildford Road, Lightwater, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-03-15 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
4
360 BUSINESS LAW LIMITED - 2016-06-21
39 Guildford Road, Lightwater, EnglandActive Corporate (8 parents)
Equity (Company account)
-82,059 GBP2024-08-31
Person with significant control
2017-01-16 ~ nowCIF 7 - Right to appoint or remove directors as a member of a firm → OE
CIF 7 - Has significant influence or control as a member of a firm → OE
CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
Kemp House, 152 City Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-08-31
Person with significant control
2020-08-11 ~ dissolvedCIF 3 - Right to appoint or remove directors as a member of a firm → OE
CIF 3 - Has significant influence or control as a member of a firm → OE
CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
6
Kemp House, 152 City Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-08-31
Person with significant control
2020-09-11 ~ dissolvedCIF 2 - Has significant influence or control as a member of a firm → OE
CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
360 LEGAL SOFTWARE LIMITED - 2023-01-25
39 Guildford Road, Lightwater, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2020-09-11 ~ nowCIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 1 - Has significant influence or control as a member of a firm → OE
CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 1 - Right to appoint or remove directors as a member of a firm → OE