THE THIRDWAY GROUP LIMITED

Company number 10210711 ·

Active

1 active / 2 ceased · persons with significant control

Thirdway Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-02-05
Correspondence address
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
13090903
Country registered
England

David Fraser Munro

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-11-04
Ceased on
2021-02-05
Date of birth
September 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

Mr Benjamin Jordan Paisley Gillam

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-06-02
Ceased on
2022-05-26
Date of birth
July 1983
Nationality
British
Country of residence
England
Correspondence address
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England