3sixty Restaurants Limited
- Company number
- 07540663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Feb 2011
- Nature of business
- Licenced restaurants
- Corporate group
- Mitchells & Butlers PLC (29 companies)
Registered office
Previous names
- Oval (2237) Limited (until 10 Mar 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAUGHAN, Andrew William | Director | 18 Jun 2023 | |
| MILES, Lee Jonathan | Director | 18 Jun 2023 | |
| MARTINDALE, Susan Katrina | Director | 18 Jun 2023 | |
| FREEMAN, Andrew David | Director | 18 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mitchells & Butlers Retail (No2) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2018 | |
| Mr Andre Hoffman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Jun 2023 |
| Mr Luke Johnson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Aug 2018 |
| Tourtoulen Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
3sixty Restaurants Limited → Mitchells & Butlers Retail (No 2) Limited → Mitchells & Butlers Holdings Limited → Mitchells & Butlers Holdings (No. 2) Limited → Mitchells & Butlers PLC
Controls
- Ego Restaurants Holdings Limited (06425958)
Directors’ other companies
- FREEMAN, Andrew David - Director at Browns Restaurant (Oxford) Limited
- FREEMAN, Andrew David - Director at Mitchells & Butlers (IP) Limited
- FREEMAN, Andrew David - Director at Mitchells & Butlers Retail Property Limited
- FREEMAN, Andrew David - Director at Browns Restaurant (Brighton) Limited
- FREEMAN, Andrew David - Director at Browns Restaurant (London) Limited
- FREEMAN, Andrew David - Director at Browns Restaurant (Cambridge) Limited
- FREEMAN, Andrew David - Director at Mitchells & Butlers Retail Holdings Limited
- FREEMAN, Andrew David - Director at Browns Restaurant (Bristol) Limited
- FREEMAN, Andrew David - Director at Mitchells & Butlers Holdings Limited
- FREEMAN, Andrew David - Director at Ha Ha Bar And Grill Limited
Companies at the same address
- Ego Restaurants Holdings Limited (06425958)
- Ha Ha Bar And Grill Limited (06295359)
- Lander & Cook Limited (11160005)
- Midco 1 Limited (05835640)
- Mitchells & Butlers (Guestwise Holdco) Limited (16172904)
- Mitchells & Butlers (Guestwise Parent) Limited (16171261)
- Mitchells & Butlers Holdings (No. 2) Limited (06475790)
- Mitchells & Butlers Pension Trustee Holdings Limited (09206500)
- Mitchells & Butlers PLC (04551498)
- Mitchells & Butlers Trust Funds Limited (00694853)