THIRD FUNDAMENTAL LTD
Company number 12076630 · Monitor this company
1 active / 2 ceased · persons with significant control
Matter (B2b) Ltd
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
- 2024-03-07
- Correspondence address
- Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House, Cardiff
- Registration number
- 13887831
- Country registered
- United Kingdom
Mr Phillip Edward John Midwinter
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
- Right to appoint and remove directors
- Notified on
- 2019-07-01
- Ceased on
- 2024-03-07
- Date of birth
- August 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 25, Roundhay View, Leeds, LS8 4DX, England
Mr Michael Joseph Ward
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
- Right to appoint and remove directors
- Notified on
- 2019-07-01
- Ceased on
- 2024-03-07
- Date of birth
- December 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Sanderson House, 22 Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT, England