Five Thirty Six Ltd
- Company number
- 15838564
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 Jul 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Whiterock Gcf LP (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CULBERT, Noel Cairns | Director | 24 Apr 2026 | |
| MCALISKEY, Patrick Francis | Director | 24 Apr 2026 | |
| MILLAR, Paul Jonathan | Director | 24 Apr 2026 | |
| CHAMBERS, Gareth | Director | 15 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Whiterock Gcf Lp Acting By Its General Partner Gcf General Partner Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Apr 2026 | |
| Gareth Chambers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jul 2024 |
Connections
Owned by
Five Thirty Six Ltd → Whiterock Gcf LP
Controls
- Around Noon Foods Limited (10015477)
Directors’ other companies
- MCALISKEY, Patrick Francis - Director at Enhance Analytics Limited
- MILLAR, Paul Jonathan - Director at Around Noon Foods Limited
- MILLAR, Paul Jonathan - Director at Hubflow Limited
Companies at the same address
- Around Noon (Bakery) Limited (10188029)
- Around Noon (London) Limited (05734813)
- Around Noon Foods Limited (10015477)