logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simon Ling

    Related profiles found in government register
  • Simon Ling
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32 Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ, United Kingdom

      IIF 1

    • icon of address 406, Duffield Road, Derby, DE22 1ES, United Kingdom

      IIF 2

    • icon of address 11, Lincoln Close, Hereford, Hereford, HR1 1RX, United Kingdom

      IIF 3

    • icon of address C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, SY21 7BE, Wales

      IIF 4 IIF 5 IIF 6
  • Mr Simon Ling
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 406, Duffield Road, Derby, DE22 1ES, United Kingdom

      IIF 7

    • icon of address 78, York Street, London, W1H 1DP, England

      IIF 8
  • Ling, Simon
    British accountant born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Bayton Road, Exhall, Coventry, CV7 9EJ, England

      IIF 9

    • icon of address 32, Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ, United Kingdom

      IIF 10 IIF 11

    • icon of address C/o Cooper Drainage Supplies Limited, Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, GL2 7PD, England

      IIF 12

    • icon of address First Floor, One Colton Square, Leicester, LE1 1QH, England

      IIF 13

    • icon of address Technocover Ltd, Henfaes Lane, Welshpool, Powys, SY21 7BE, Wales

      IIF 14
  • Mr Simon Jonathan Ling
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Lincoln Close, Hereford, HR1 1RX, United Kingdom

      IIF 15 IIF 16

    • icon of address Lower House, Bowley Lane, Bodenham, Hereford, HR1 3LF

      IIF 17

    • icon of address Lower House, Bowley Lane, Bodenham, Hereford, HR1 3LF, England

      IIF 18

    • icon of address 78, York Street, London, W1H 1DP, England

      IIF 19 IIF 20 IIF 21

    • icon of address Pen Cutting Tools, Bold Street, Attercliffe, Sheffield, South Yorkshire, S9 2LR, England

      IIF 22
  • Ling, Simon Jonathan
    British company director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Main Building, Wharf Way, Glen Parva, Leicester, LE2 9TF, England

      IIF 23

    • icon of address Main Building, Wharf Way, Glen Parva, Leicester, Leicestershire, LE2 9TF, England

      IIF 24 IIF 25 IIF 26

    • icon of address The Coach House, Snowdon Road, Middlesbrough, North Yorkshire, TS2 1LR, England

      IIF 27

    • icon of address The Coach House, Snowdon Road, Middlesbrough, TS2 1LR, England

      IIF 28

    • icon of address Pen Cutting Tools, Bold Street, Attercliffe, Sheffield, South Yorkshire, S9 2LR, England

      IIF 29

    • icon of address Technocover Ltd, Henfaes Lane, Welshpool, Powys, SY21 7BE, Wales

      IIF 30

    • icon of address Qxe Barn, Oxpens, Yanworth, Gloucestershire, GL54 3QE, England

      IIF 31
  • Ling, Simon Jonathan
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Domestic Appliance Distributors, Henry John House, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8JH, United Kingdom

      IIF 32

    • icon of address 32 Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ, United Kingdom

      IIF 33 IIF 34

    • icon of address C/o Cooper Drainage Supplies Limited, Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, GL2 7PD, England

      IIF 35

    • icon of address 11, Lincoln Close, Hereford, HR1 1RX, United Kingdom

      IIF 36

    • icon of address 11, Lincoln Close, Hereford, Hereford, Herefordshire, HR1 1RX, United Kingdom

      IIF 37

    • icon of address Lower House, Bowley Lane, Bodenham, Hereford, HR1 3LF, England

      IIF 38

    • icon of address Lower House, Bowley Lane, Bodenham, Hereford, Herefordshire, HR1 3LF

      IIF 39 IIF 40 IIF 41

    • icon of address 78, York Street, London, W1H 1DP, England

      IIF 42 IIF 43 IIF 44

    • icon of address The Coach House, Snowdon Road, Middlesbrough, North Yorkshire, TS2 1LR, England

      IIF 47

    • icon of address Site 3, Unit 1, Cold Hesledon Industrial Estate, Seaham, Co. Durham, SR7 8ST, United Kingdom

      IIF 48

    • icon of address Henry John House, Northway Trading Estate, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8JH, England

      IIF 49

    • icon of address Henry John House, Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, GL20 8JH, England

      IIF 50 IIF 51 IIF 52

    • icon of address C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, SY21 7BE, Wales

      IIF 55 IIF 56 IIF 57

    • icon of address Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE, Wales

      IIF 59

    • icon of address C/o Cooper Drainage Supplies Limited, Fromebridge Lane, Netherhills, Whitminster, Gloucester, GL2 7PD, United Kingdom

      IIF 60
  • Ling, Simon Jonathan

    Registered addresses and corresponding companies

    • icon of address Domestic Appliance Distributors, Henry John House, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8JH, United Kingdom

      IIF 61

    • icon of address 78, York Street, London, W1H 1DP, England

      IIF 62

    • icon of address Henry John House, Northway Trading Estate, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8JH, England

      IIF 63

    • icon of address Henry John House, Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, GL20 8JH, England

      IIF 64 IIF 65

    • icon of address C/o Cooper Drainage Supplies Limited, Fromebridge Lane, Netherhills, Whitminster, Gloucester, GL2 7PD, United Kingdom

      IIF 66
  • Ling, Simon

    Registered addresses and corresponding companies

    • icon of address 32, Bayton Road, Exhall, Coventry, CV7 9EJ, England

      IIF 67

    • icon of address 32 Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ, United Kingdom

      IIF 68 IIF 69 IIF 70

    • icon of address C/o Cooper Drainage Supplies Limited, Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, GL2 7PD, England

      IIF 72

    • icon of address 11, Lincoln Close, Hereford, HR1 1RX, United Kingdom

      IIF 73

    • icon of address 11, Lincoln Close, Hereford, Hereford, Herefordshire, HR1 1RX, United Kingdom

      IIF 74

    • icon of address Lower House, Bowley Lane, Bodenham, Hereford, HR1 3LF, England

      IIF 75 IIF 76 IIF 77

    • icon of address Lower House, Bowley Lane, Bodenham, Hereford, Herefordshire, HR4 7HZ, England

      IIF 78

    • icon of address First Floor, One Colton Square, Leicester, LE1 1QH, England

      IIF 79

    • icon of address 78, York Street, London, W1H 1DP, England

      IIF 80 IIF 81

    • icon of address The Coach House, Snowdon Road, Middlesbrough, North Yorkshire, TS2 1LR, England

      IIF 82

    • icon of address Henry John House, Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, GL20 8JH, England

      IIF 83

    • icon of address C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, SY21 7BE, Wales

      IIF 84 IIF 85 IIF 86

    • icon of address Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE, Wales

      IIF 88
child relation
Offspring entities and appointments
Active 28
  • 1
    GENDELSYL LIMITED - 2020-11-03
    icon of address 78 York Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-04-25 ~ now
    IIF 43 - Director → ME
    icon of calendar 2017-04-25 ~ now
    IIF 81 - Secretary → ME
  • 2
    icon of address C/o Cooper Drainage Supplies Limited Fromebridge Lane, Netherhills, Whitminster, Gloucester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,010,809 GBP2024-03-31
    Officer
    icon of calendar 2023-02-28 ~ now
    IIF 60 - Director → ME
    icon of calendar 2023-02-28 ~ now
    IIF 66 - Secretary → ME
  • 3
    FOLESHILL PLATING LIMITED - 1983-06-10
    icon of address 32 Bayton Road, Exhall, Coventry, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,624,018 GBP2024-08-31
    Officer
    icon of calendar 2024-05-02 ~ now
    IIF 10 - Director → ME
    icon of calendar 2024-05-02 ~ now
    IIF 69 - Secretary → ME
  • 4
    KUMO HOLDINGS LIMITED - 2024-07-17
    FP ADVANCED HOLDINGS LIMITED - 2024-07-17
    icon of address 32 Bayton Road Exhall, Coventry, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,609,582 GBP2024-08-31
    Officer
    icon of calendar 2024-05-02 ~ now
    IIF 11 - Director → ME
    icon of calendar 2024-05-02 ~ now
    IIF 71 - Secretary → ME
  • 5
    icon of address 32 Bayton Road, Exhall, Coventry, Warwickshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11 GBP2024-08-31
    Officer
    icon of calendar 2024-05-02 ~ now
    IIF 13 - Director → ME
    icon of calendar 2024-05-02 ~ now
    IIF 79 - Secretary → ME
  • 6
    icon of address 32 Bayton Road, Exhall, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,378,940 GBP2024-08-31
    Officer
    icon of calendar 2024-05-02 ~ now
    IIF 9 - Director → ME
    icon of calendar 2024-05-02 ~ now
    IIF 67 - Secretary → ME
  • 7
    icon of address Main Building Wharf Way, Glen Parva, Leicester, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,197,314 GBP2024-12-31
    Officer
    icon of calendar 2020-12-09 ~ now
    IIF 23 - Director → ME
  • 8
    icon of address Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,300,210 GBP2024-12-31
    Officer
    icon of calendar 2020-12-09 ~ now
    IIF 26 - Director → ME
  • 9
    icon of address Lower House Bowley Lane, Bodenham, Hereford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2014-04-10 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2014-04-10 ~ dissolved
    IIF 77 - Secretary → ME
  • 10
    icon of address 11 Lincoln Close, Hereford, Hereford, Herefordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    273,663 GBP2024-12-31
    Officer
    icon of calendar 2023-12-08 ~ now
    IIF 37 - Director → ME
    icon of calendar 2023-12-08 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Lower House Bowley Lane, Bodenham, Hereford, England
    Active Corporate (2 parents)
    Equity (Company account)
    203,971 GBP2024-04-30
    Officer
    icon of calendar 2017-04-26 ~ now
    IIF 38 - Director → ME
    icon of calendar 2017-04-26 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-15 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 11 Lincoln Close, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    icon of calendar 2016-01-14 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2016-01-14 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2020-10-19 ~ now
    IIF 24 - Director → ME
  • 14
    icon of address Technocover Ltd, Henfaes Lane, Welshpool, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    2,290,310 GBP2024-12-31
    Officer
    icon of calendar 2021-06-15 ~ now
    IIF 59 - Director → ME
    icon of calendar 2021-06-15 ~ now
    IIF 88 - Secretary → ME
  • 15
    icon of address 78 York Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2020-04-08 ~ now
    IIF 44 - Director → ME
  • 16
    icon of address 32 Bayton Road Exhall, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -2 GBP2023-10-02 ~ 2024-08-31
    Officer
    icon of calendar 2023-10-02 ~ now
    IIF 34 - Director → ME
    icon of calendar 2023-10-02 ~ now
    IIF 68 - Secretary → ME
  • 17
    THREESIXTY AURIC LIMITED - 2021-06-02
    icon of address Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    826,986 GBP2024-12-31
    Officer
    icon of calendar 2020-10-27 ~ now
    IIF 14 - Director → ME
  • 18
    THREESIXTY COLLATERAL MANAGEMENT LTD - 2022-11-29
    icon of address C/o Cooper Drainage Supplies Limited Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    99 GBP2024-03-31
    Officer
    icon of calendar 2020-04-08 ~ now
    IIF 12 - Director → ME
  • 19
    icon of address C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-03-17 ~ now
    IIF 55 - Director → ME
    icon of calendar 2023-03-17 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2023-03-17 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 20
    icon of address C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-03 ~ now
    IIF 58 - Director → ME
    icon of calendar 2023-10-03 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    icon of calendar 2023-10-03 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    101 GBP2024-12-31
    Officer
    icon of calendar 2020-10-19 ~ now
    IIF 25 - Director → ME
  • 22
    icon of address 32 Bayton Road Exhall, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -181,660 GBP2024-08-31
    Officer
    icon of calendar 2023-11-02 ~ now
    IIF 33 - Director → ME
    icon of calendar 2023-11-02 ~ now
    IIF 70 - Secretary → ME
  • 23
    icon of address Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 30 - Director → ME
  • 24
    icon of address C/o Cooper Drainage Supplies Limited Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-12-13 ~ now
    IIF 35 - Director → ME
    icon of calendar 2022-12-13 ~ now
    IIF 72 - Secretary → ME
  • 25
    icon of address C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-03-21 ~ now
    IIF 57 - Director → ME
    icon of calendar 2023-03-21 ~ now
    IIF 84 - Secretary → ME
  • 26
    icon of address C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-03 ~ now
    IIF 56 - Director → ME
    icon of calendar 2023-10-03 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2023-10-03 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 27
    THREESIXTY ASSET FINANCE LIMITED - 2018-06-11
    icon of address 78 York Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    201,387 GBP2024-05-31
    Officer
    icon of calendar 2020-04-08 ~ now
    IIF 42 - Director → ME
  • 28
    icon of address 78 York Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    919 GBP2023-12-31
    Officer
    icon of calendar 2021-12-03 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2021-12-03 ~ dissolved
    IIF 62 - Secretary → ME
Ceased 22
  • 1
    GENDELSYL LIMITED - 2020-11-03
    icon of address 78 York Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-25 ~ 2021-12-14
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 2
    THREESIXTY HOLDCO 5 LIMITED - 2023-10-17
    THREESIXTY HEALTHCARE LIMITED - 2021-09-27
    icon of address Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    15,312 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2021-03-05 ~ 2023-09-28
    IIF 52 - Director → ME
    icon of calendar 2021-03-05 ~ 2023-09-28
    IIF 83 - Secretary → ME
    Person with significant control
    icon of calendar 2021-03-05 ~ 2022-04-26
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    THREESIXTY HOLDCO 6 LIMITED - 2023-10-17
    icon of address Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-09-28 ~ 2023-09-28
    IIF 46 - Director → ME
    icon of calendar 2021-09-28 ~ 2023-09-28
    IIF 80 - Secretary → ME
    Person with significant control
    icon of calendar 2021-09-28 ~ 2022-04-26
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    THREESIXTY INVESTCO 5 LTD - 2023-10-17
    icon of address Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-04-26 ~ 2023-09-28
    IIF 51 - Director → ME
  • 5
    THREESIXTY INVESTCO 6 LTD - 2023-10-17
    icon of address Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-04-26 ~ 2023-09-28
    IIF 53 - Director → ME
  • 6
    icon of address Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    641,273 GBP2023-12-31
    Officer
    icon of calendar 2022-09-07 ~ 2025-01-17
    IIF 48 - Director → ME
  • 7
    icon of address Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-04-26 ~ 2023-09-28
    IIF 54 - Director → ME
    icon of calendar 2022-04-26 ~ 2023-09-28
    IIF 64 - Secretary → ME
  • 8
    icon of address Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-04-26 ~ 2023-09-28
    IIF 50 - Director → ME
    icon of calendar 2022-04-26 ~ 2023-09-28
    IIF 65 - Secretary → ME
  • 9
    icon of address Domestic Appliance Distributors Henry John House, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,334,312 GBP2023-12-31
    Officer
    icon of calendar 2022-04-26 ~ 2023-09-28
    IIF 32 - Director → ME
    icon of calendar 2022-04-26 ~ 2023-09-28
    IIF 61 - Secretary → ME
  • 10
    RETRACE GROUP LIMITED - 2024-04-11
    QXE INDUSTRIES LIMITED - 2021-05-14
    PALLETWORKS QXE LIMITED - 2016-11-16
    IP3 SERVICES LIMITED - 2025-07-09
    IP3 SERVICES - 2025-07-15
    icon of address Ip3 Offices, Yanworth, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    73,389 GBP2024-06-30
    Officer
    icon of calendar 2017-07-12 ~ 2017-10-12
    IIF 31 - Director → ME
  • 11
    icon of address Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    453,532 GBP2023-12-31
    Officer
    icon of calendar 2019-10-09 ~ 2025-01-17
    IIF 27 - Director → ME
  • 12
    icon of address Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    558,799 GBP2023-12-31
    Officer
    icon of calendar 2019-10-09 ~ 2025-01-17
    IIF 29 - Director → ME
  • 13
    icon of address Lower House Bowley Lane, Bodenham, Hereford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2014-04-10 ~ 2022-09-13
    IIF 39 - Director → ME
    icon of calendar 2014-04-10 ~ 2022-09-13
    IIF 75 - Secretary → ME
  • 14
    icon of address Lower House Bowley Lane, Bodenham, Hereford
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -9,939 GBP2024-04-30
    Officer
    icon of calendar 2014-04-10 ~ 2022-09-13
    IIF 40 - Director → ME
    icon of calendar 2014-04-10 ~ 2022-09-13
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-11 ~ 2022-09-13
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 78 York Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-04-08 ~ 2024-10-07
    IIF 19 - Has significant influence or control → OE
  • 16
    icon of address 32 Bayton Road Exhall, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -2 GBP2023-10-02 ~ 2024-08-31
    Person with significant control
    icon of calendar 2023-10-02 ~ 2024-04-25
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 17
    THREESIXTY AURIC LIMITED - 2021-06-02
    icon of address Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    826,986 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-27 ~ 2020-12-09
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    THREESIXTY COLLATERAL MANAGEMENT LTD - 2022-11-29
    icon of address C/o Cooper Drainage Supplies Limited Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    99 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-04-08 ~ 2023-02-28
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    THREESIXTY ASSET FINANCE LIMITED - 2018-06-11
    icon of address 78 York Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    201,387 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-04-08 ~ 2024-10-07
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Henry John House Northway Trading Estate, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -391,061 GBP2023-12-31
    Officer
    icon of calendar 2022-04-26 ~ 2023-09-28
    IIF 49 - Director → ME
    icon of calendar 2022-04-26 ~ 2023-09-28
    IIF 63 - Secretary → ME
  • 21
    THREESIXTY INVESTCO 2 LIMITED - 2025-06-11
    icon of address Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-07-06 ~ 2025-01-17
    IIF 47 - Director → ME
    icon of calendar 2022-07-06 ~ 2025-01-17
    IIF 82 - Secretary → ME
  • 22
    THREESIXTY HOLDCO 2 LIMITED - 2025-06-11
    icon of address Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    509,591 GBP2023-12-31
    Officer
    icon of calendar 2019-09-30 ~ 2025-01-17
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2019-10-04 ~ 2024-10-09
    IIF 22 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.