- Sources fused
- 2
- Ownership hops held
- 30
An absent edge means not yet observed — never does not exist.
THREE SIXTY MAINTENANCE LIMITED
THREE SIXTY MAINTENANCE LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12312244). UBO chain traced 30 hops, 1 owner, 5 officers. Cited to 2…
Ownership resolves 30 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-11-13
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THREE SIXTY MAINTENANCE LIMITED
None in current sources.
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on THREE SIXTY MAINTENANCE LIMITED, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 12312244
- Status
- active
- Type
- ltd
- Incorporated
- 2019-11-13
- Registered office
- Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
- SIC
- 99999
People & control
4 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AITCHISON, Paul Leonard
- secretary · appointed 2020-01-13 · Companies House
- director · Australian · appointed 2020-01-13 · Companies House
- KAVANAGH, Peter
- director · British · appointed 2019-11-13 · Companies House
- Lrg (Uk) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-11-13 · CH · PSC register
Also holds roles at 7 other companies- ABACUS BIDCO LIMITEDbeneficial owner
- THE LEADERS ROMANS MIDCO 2 LIMITEDbeneficial owner
- ROMANS 1 LIMITEDbeneficial owner
- PALMER, Michael Edward John
- secretary · appointed 2019-11-13 · resigned · Companies House
- director · British · appointed 2019-11-13 · resigned · Companies House
4 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THREE SIXTY MAINTENANCE LIMITED?
- What is THREE SIXTY MAINTENANCE LIMITED's risk level?
- Where does THREE SIXTY MAINTENANCE LIMITED appear across sources?