FOURTH WAY PROPERTY LIMITED

Company number 10505071

4 active persons with significant control / 0 active statements

Mr Liam Payne (Active)

• Correspondence address: 121 Clarendon Road, London, United Kingdom, W11 4JG
• Notified on: 4 January 2022
• Date of birth: August 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen Joseph O'Connor (Active)

• Correspondence address: 121 Clarendon Road, London, England, W11 4JG
• Notified on: 25 November 2021
• Date of birth: April 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr William Montagu Wentworth-Stanley (Active)

• Correspondence address: 121 Clarendon Road, London, United Kingdom, W11 4JG
• Notified on: 30 November 2016
• Date of birth: June 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Benedict Thomas Andersen (Active)

• Correspondence address: 121 Clarendon Road, London, United Kingdom, W11 4JG
• Notified on: 30 November 2016
• Date of birth: January 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors