---
title: "360 HOTELS AND RESORTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4fdccdd-8aae-5fea-bcaf-dba212ffd5bc
json: https://whiteintel.dev/api/public/dossier/c4fdccdd-8aae-5fea-bcaf-dba212ffd5bc
identifier: oo:GB-COH-04861049
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 360 HOTELS AND RESORTS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04861049`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c4fdccdd-8aae-5fea-bcaf-dba212ffd5bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4fdccdd-8aae-5fea-bcaf-dba212ffd5bc  

## Ownership & control

### Owners / controllers

- **Mr Tony Randall** (beneficial owner) — 100% — https://whiteintel.dev/entity/04b46063-7e44-5724-b203-ecb679d2b6da
- **Mr Tony Randall** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b29013ed-9443-4669-9e36-0e30938e76f6

### UBO chain (walk to the ultimate owner)

1. **Mr Tony Randall** — beneficial owner 100% → *360 HOTELS AND RESORTS LTD*
1. **Mr Tony Randall** — beneficial owner 87.5% → *360 HOTELS AND RESORTS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `04861049`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-08-08
- **Registered office:** C/O Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northants, NN18 9AS, United Kingdom
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2025-09-30 | 2024-09-30 |
|---|---:|---:|
| Net assets | £150,904 | £141,138 |
| Cash | £13,381 | £60,358 |
| Fixed assets | £632 | £460 |
| Current assets | £178,477 | £178,420 |
| Employees | 4 | 4 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- COE, Matthew — secretary · appointed 2013-10-02
- RANDALL, Tony — director · British · appointed 2003-11-18
- RANDALL, Gary — secretary · British · appointed 2003-11-18 · resigned 2013-10-02
- HP SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 2003-08-08 · resigned 2003-11-18
- HP DIRECTORS LIMITED — corporate nominee director · appointed 2003-08-08 · resigned 2003-11-18

### Beneficial owners (Persons with Significant Control)

- Mr Tony Randall — 75–100% shares · individual PSC · United Kingdom — since 2016-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04861049
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04861049
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04861049/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **360 HOTELS AND RESORTS LTD**. Human view: https://whiteintel.dev/entity/c4fdccdd-8aae-5fea-bcaf-dba212ffd5bc · Structured JSON: https://whiteintel.dev/api/public/dossier/c4fdccdd-8aae-5fea-bcaf-dba212ffd5bc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._