360 LEADERS LIMITED: Person with Significant Control

  • Overview

    Company Name360 LEADERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08704608
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 360 LEADERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Markland
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    Feb 28, 2020
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jeremy Maynard
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    Feb 28, 2020
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Martin Falch
    Cornwall Avenue
    N3 1LF London
    Aston House
    Apr 06, 2016
    Cornwall Avenue
    N3 1LF London
    Aston House
    Yes
    Nationality: Norwegian
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philip Ernest Randerson
    Cornwall Avenue
    N3 1LF London
    Aston House
    Apr 06, 2016
    Cornwall Avenue
    N3 1LF London
    Aston House
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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