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360 DOT NET LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2003-01-08
Legal form
ltd
Activity
62012
Registered office
12-14 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UR

360 DOT NET LIMITED is a ltd registered in GB, incorporated 2003-01-08 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Paul Merriganbeneficial owner 50%→360 DOT NET LIMITED
  2. 1Mr Ufuk Ozturkbeneficial owner 50%→360 DOT NET LIMITED
  3. 1FINK LIFETIME LIMITEDbeneficial owner 100%→360 DOT NET LIMITED
  4. 1FINK LIFETIME LIMITEDbeneficial owner 87.5%→360 DOT NET LIMITED
  5. 1Mr Paul Merriganbeneficial owner 37.5%→360 DOT NET LIMITED
  6. 1Mr Ufuk Ozturkbeneficial owner 37.5%→360 DOT NET LIMITED
  7. 1QUILTER HOLDINGS LIMITEDbeneficial owner 37.5%→360 DOT NET LIMITED
  8. 2QUILTER PLCbeneficial owner 100%→QUILTER HOLDINGS LIMITED
  9. 2QUILTER PLCbeneficial owner 87.5%→QUILTER HOLDINGS LIMITED
  10. 2Mr Ufuk Ozturkbeneficial owner 50%→FINK LIFETIME LIMITED
  11. 2Mr Paul Merriganbeneficial owner 50%→FINK LIFETIME LIMITED
  12. 2Mr Ufuk Ozturkbeneficial owner 37.5%→FINK LIFETIME LIMITED
  13. 2Mr Paul Merriganbeneficial owner 37.5%→FINK LIFETIME LIMITED
  14. 2QUILTER PLCultimate parent→QUILTER HOLDINGS LIMITED
  15. 2QUILTER PLCparent→QUILTER HOLDINGS LIMITED
  16. 3Old Mutual Public Limited Companybeneficial owner 87.5%→QUILTER PLC
  17. 4Old Mutual Limitedbeneficial owner 87.5%→OM RESIDUAL UK LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
04631133
Status
active
Type
ltd
Incorporated
2003-01-08
Registered office
12-14 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UR
SIC
62012
Officers · 3 active
  • MERRIGAN, Paul
    director · British · appt 2003-01-08
  • OZTURK, Ufuk
    director · British · appt 2011-07-26
  • VAN ROOY, Willem Ludolph
    director · South African · appt 2022-02-01
  • INGREY, Stephen Timothy(resigned)
    secretary · British · appt 2005-11-03
  • THOMAS, Howard(resigned)
    nominee secretary · British · appt 2003-01-08
  • WHITBY, Laura Katherine(resigned)
    secretary · British · appt 2007-10-31
  • WHITBY, Laura Katherine(resigned)
    secretary · British · appt 2003-01-08
  • FREEMAN, Richard David(resigned)
    director · British · appt 2016-03-30
  • HOOD, Carlton James(resigned)
    director · British · appt 2015-11-19
  • TESTER, William Andrew Joseph(resigned)
    nominee director · British · appt 2003-01-08
  • WARWICK, Adam(resigned)
    director · British · appt 2018-09-01
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.