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3SIXTY RESTAURANTS LIMITED
Person with Significant Control

3SIXTY RESTAURANTS LIMITED: Person with Significant Control

    • Overview

    Company Name3SIXTY RESTAURANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07540663
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 3SIXTY RESTAURANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fleet Street
    B3 1JP Birmingham
    27
    England
    		Aug 01, 2018
    Fleet Street
    B3 1JP Birmingham
    27
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03959664
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andre Hoffman
    30-32 New Street
    JE1 8FT St Helier
    Charles Bisson House
    Jersey
    		Apr 06, 2016
    30-32 New Street
    JE1 8FT St Helier
    Charles Bisson House
    Jersey
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Luke Johnson
    31 North Row
    W1K 6DA London
    Risk Capital Partners Llp
    England
    		Apr 06, 2016
    31 North Row
    W1K 6DA London
    Risk Capital Partners Llp
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Tourtoulen Limited
    New Street
    JE1 8FT St Hellier
    Second Floor, Charles Bisson House,
    Jersey
    		Apr 06, 2016
    New Street
    JE1 8FT St Hellier
    Second Floor, Charles Bisson House,
    Jersey
    		Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityThe Companies (Jersey) Law 1991
    Place RegisteredJfsc Companies Registry
    Registration NumberRc52072
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0