360 Oak Limited
- Company number
- 13933267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Feb 2022
- Nature of business
- Other letting and operating of own or leased real estate
Other amusement and recreation activities n.e.c. - Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- 360 Crondall Limited (until 1 Mar 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INNES, Michael Thomas | Director | 1 Oct 2026 | |
| CLIVE, Robert David Tress | Director | 2 Mar 2022 | 17 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Longshot Iii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Apr 2022 | |
| Mr Robert David Tress Clive | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Mar 2022 | 27 Apr 2022 |
| Mr Ian Michael Wood-Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Feb 2022 | 16 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Mar 2025 | - | - | - |
| 30 Mar 2024 | -£635,968 | £52,723 | 0 |
| 30 Mar 2023 | - | - | - |
Connections
Owned by
360 Oak Limited → Longshot Iii Limited → BAE Systems Pension Funds Trustees Limited → BAE Systems PLC
Directors’ other companies
- INNES, Michael Thomas - Director at 360 Maple Limited
- INNES, Michael Thomas - Director at 360 Sycamore Limited
- INNES, Michael Thomas - Director at 360 Beech Limited
Companies at the same address
- 360 Beech Limited (14792088)
- 360 Maple Limited (14444144)
- 360 Sycamore Limited (13953993)
- Pickle Social Club Limited (14812404)