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Nom

3Sixty Restaurants Limited
Adresse
27 Fleet Street
Birmingham
B3 1JP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07540663 Show on Companies House
Accountsfull
last accounts made up to 26 mars 2023
Activité (Code NAF)56101 - Restaurants et services de restauration mobile
Statut de Sociétéactive
Noms Précédents
  • Oval (2237) Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Mitchells & Butlers Retail (No2) Limited Status: Active Notified: 01/08/2018 Companies House Number: 03959664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hoffman, Andre Status: Ceased Notified: 06/04/2016 Ceased: 18/06/2023 Date of Birth: 05/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Johnson, Luke Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Date of Birth: 02/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Tourtoulen Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Rc52072 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Burton, Denise Patricia Birmingham, England Status: Active Notified: 18/06/2023 Role: Secretary
    Freeman, Andrew David Birmingham, England Status: Active Notified: 18/06/2023 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martindale, Susan Katrina Birmingham, England Status: Active Notified: 18/06/2023 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Miles, Lee Jonathan Birmingham, England Status: Active Notified: 18/06/2023 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vaughan, Andrew William Birmingham, England Status: Active Notified: 18/06/2023 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hopkins, Christian Birmingham, England Status: Ceased Notified: 01/08/2018 Ceased: 17/09/2024 Date of Birth: 12/1965 Occupation: Marketing And Commercial Director Role: Director Country of Residence: England Nationality: British
    Hughes, Alison Jane Margaret Birmingham, England Status: Ceased Notified: 18/06/2023 Ceased: 31/12/2023 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nelson, Martin Birmingham, United Kingdom Status: Ceased Notified: 01/08/2018 Ceased: 17/09/2024 Date of Birth: 11/1977 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag EGO Restaurants Holdings LTD Status: Active Notified: 24/09/2018 Companies House Number: 06425958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •