THIRD EQUATION LTD

Company number 12188439 ·

Active

1 active / 2 ceased · persons with significant control

Michael Fitzpatrick

Individual Active

Nature of control

  • Owns between 50% and 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
2020-08-07
Date of birth
January 1953
Nationality
Australian
Country of residence
Australia
Correspondence address
2/88, Collins Street, Melbourne, Victoria 3000, Australia

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr James Brooks

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
2019-09-04
Ceased on
2019-10-29
Date of birth
January 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, New Street Square, London, EC4A 3TW, United Kingdom