LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 20-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 4
- Beneficial owners
- 1
- UBO hops
- 20
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2021-12-03
- Legal form
- ltd
- Activity
- 78300
- Registered office
- 78 York Street, London, W1H 1DP, England
Low
Risk
THREESIXTY LOGISTICS TRAINING AND RECRUITMENT LIMITED is a ltd registered in GB, incorporated 2021-12-03 (dissolved).
/03
Ownership & control
Owners / controllers
- THREESIXTY LOGISTICS TRAINING AND RECRUITMENT LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
20 hops lockedStandard
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 13779945
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2021-12-03
- Registered office
- 78 York Street, London, W1H 1DP, England
- SIC
- 78300
Officers · 4 active
- LING, Simon Jonathansecretary · appt 2021-12-03
- LING, Simon Jonathandirector · British · appt 2021-12-03
- RAYBOULD, Peter Jamesdirector · British · appt 2021-12-03
- WHITFIELD, John Nevilledirector · British · appt 2021-12-03
Beneficial owners · PSC · 0 current
- ■Threesixty Holdco 2 Limited75–100% sharescorporate PSC · England · ceased 2022-10-03 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
VORTEX ADVANCED ENGINEERING LIMITED
- PEN CUTTING HOLDINGS LIMITEDbeneficial owner
- Mrs Caroline Alison Lingbeneficial owner
- Mrs Elizabeth Ann Whitfieldbeneficial owner
- Mr John Neville Whitfieldbeneficial owner
- Mrs Helene Amanda Raybouldbeneficial owner
- Mr Peter James Raybouldbeneficial owner
- Mr Simon Jonathan Lingbeneficial owner
- MADWELL & CO INVESTMENTS LTDbeneficial owner
- RAYBOULD ASSET MANAGEMENT LTDbeneficial owner
- FREYCINET LIMITEDbeneficial owner
- METEORA INDUSTRIALS LIMITEDbeneficial owner
- VORTEX ADVANCED ENGINEERING INVEST CO LIMITEDbeneficial owner