THIRDIPROPERTY PTY (UK) LIMITED

Company number 13512613

4 active persons with significant control / 0 active statements

Mr Gareth Gibson Hardy (Active)

• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Notified on: 15 October 2021
• Date of birth: December 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Stephen Nicholas Dunn (Active)

• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Notified on: 15 October 2021
• Date of birth: September 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Guy Emmerson (Active)

• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Notified on: 15 October 2021
• Date of birth: November 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Rugby Capital Limited (Active)

• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Notified on: 15 July 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 07784506
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Gregory Huxley (Ceased)

• Correspondence address: 64 New Cavendish Street, London, England, W1G 8TB
• Notified on: 15 July 2021
• Ceased on: 15 July 2021
• Date of birth: January 1980
• Nationality: Australian
• Country of residence: Australia
• 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 Ronald Gerard Dadd (Ceased)

• Correspondence address: 64 New Cavendish Street, London, England, W1G 8TB
• Notified on: 15 July 2021
• Ceased on: 15 July 2021
• Date of birth: November 1980
• Nationality: Australian
• Country of residence: Australia
• 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 Luke John Berry (Ceased)

• Correspondence address: 64 New Cavendish Street, London, England, W1G 8TB
• Notified on: 15 July 2021
• Ceased on: 15 July 2021
• Date of birth: October 1979
• Nationality: Australian
• Country of residence: Australia
• 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