# 3horizons Ltd

## Details

- **Company number:** [14169050](https://find-and-update.company-information.service.gov.uk/company/14169050)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 2022
- **Registered office:** THE MAPLE BUILDING, 39/51 HIGHGATE ROAD, LONDON, NW5 1RT
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Miele Investments Ltd](/group/101112) (3 companies)


## Previous names

- 3horizons Technologies Limited (until 2 Feb 2023)
- Free Style Business Limited (until 1 Feb 2023)
- Strategyinaction.io Limited (until 13 Sep 2023)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sia - Strategy In Action Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Aug 2023 |  |
| Miele Investments Ltd | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2 Feb 2023 | 29 Aug 2023 |
| Sola & F. Enterprises Ltd | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2 Feb 2023 | 29 Aug 2023 |
| Mr Davide Sola | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jan 2023 | 2 Feb 2023 |
| Mr Bryan Thornton | significant-influence-or-control | 13 Jun 2022 | 30 Jan 2023 |
| Cfs Secretaries Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jun 2022 | 30 Jan 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,075,156 | £121,204 | 1 |
| 30 Jun 2023 | £1 | £1 | - |



## Owned by

3horizons Ltd → [SIA - Strategy In Action Limited](/company/06755919) → [Miele Investments Ltd](/company/12589859)





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