1
360 SOLUTIONS LTD
15879059 07787404, 06906279, 08709445Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Unit 6-7 Tey Brook Centre Brook Road, Great Tey, Colchester, England
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 17 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
970 North Circular Road, London
Active Corporate (7 parents)
Officer
2020-01-13 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 21 - Has significant influence or control → OE
3
970 North Circular Road, Staples Corner, London
Active Corporate (5 parents)
Officer
2026-01-26 ~ now
IIF 16 - Director → ME
4
BARNSDALE IN RUTLAND GROUP OWNERSHIP MANAGEMENT CO. LIMITED
02269873 30 Nelson Street, Leicester, United Kingdom
Active Corporate (8 parents)
Officer
2020-07-10 ~ now
IIF 5 - Director → ME
5
BARNSDALE IN RUTLAND LIMITED
- now 01659070BRISEHOME LIMITED - 1988-04-06
30 Nelson Street, Leicester, United Kingdom
Active Corporate (7 parents)
Officer
2020-07-10 ~ now
IIF 3 - Director → ME
6
30 Nelson Street, Leicester, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2020-07-10 ~ now
IIF 4 - Director → ME
7
9 Gower Street, Leicester, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-10-16 ~ now
IIF 6 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 11 - Has significant influence or control over the trustees of a trust → OE
8
9 Gower Street, Leicester, England
Active Corporate (5 parents)
Officer
2022-12-12 ~ now
IIF 7 - Director → ME
9
1 C/o Seagrave French Llp, Unit 1, Poplars Court, Lenton Lane, Nottingham, England
Active Corporate (5 parents)
Officer
2020-06-25 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
30 Nelson Street, Leicester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-03-19 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-19 ~ now
IIF 10 - Has significant influence or control over the trustees of a trust → OE
11
1 C/o Seagrave French Llp, Unit 1, Poplars Court, Lenton Lane, Nottingham, England
Active Corporate (5 parents)
Person with significant control
2020-08-14 ~ now
IIF 13 - Has significant influence or control over the trustees of a trust → OE
12
Elthorne Gate, 64 High Street, Pinner, England
Dissolved Corporate (2 parents)
Officer
2022-08-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-08-17 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (2 parents)
Officer
2021-07-02 ~ now
IIF 20 - Director → ME
14
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-11-12 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
9 Gower Street, Leicester, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2019-07-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 15 - Has significant influence or control → OE
16
SMART OPS WATER UK LTD - now
9 Gower Street, Leicester, England
Active Corporate (7 parents)
Person with significant control
2020-04-21 ~ 2020-10-16
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
17
9 Gower Street, Leicester, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-22 ~ now
IIF 1 - Director → ME