CompaniesInTheUK

THIRDIPROPERTY PTY (UK) LIMITED

Company number 13512613 ·

Active

1 active / 6 ceased · persons with significant control

Rugby Capital Limited

Corporate entity Active

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
2021-07-15
Correspondence address
101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
07784506
Country registered
United Kingdom

Mr Guy Emmerson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-10-15
Ceased on
2021-10-15
Date of birth
November 1965
Nationality
British
Country of residence
England
Correspondence address
5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

Mr Stephen Nicholas Dunn

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-10-15
Ceased on
2021-10-15
Date of birth
September 1970
Nationality
British
Country of residence
England
Correspondence address
5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

Mr Gareth Gibson Hardy

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-10-15
Ceased on
2021-10-15
Date of birth
December 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

Mr Luke John Berry

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
  • Right to appoint and remove directors
Notified on
2021-07-15
Ceased on
2021-07-15
Date of birth
October 1979
Nationality
Australian
Country of residence
Australia
Correspondence address
64, New Cavendish Street, London, W1G 8TB, England

Mr Ronald Gerard Dadd

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
  • Right to appoint and remove directors
Notified on
2021-07-15
Ceased on
2021-07-15
Date of birth
November 1980
Nationality
Australian
Country of residence
Australia
Correspondence address
64, New Cavendish Street, London, W1G 8TB, England

Mr Robert Gregory Huxley

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
  • Right to appoint and remove directors
Notified on
2021-07-15
Ceased on
2021-07-15
Date of birth
January 1980
Nationality
Australian
Country of residence
Australia
Correspondence address
64, New Cavendish Street, London, W1G 8TB, England