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Companies/08132245

The Third Quarter (Rosebery Avenue) Limited

Other business support service activities n.e.c. · Harrow

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
DB
Mr David Melvyn BarnettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-02-20 · No cessation recorded

Source record 10475088
PH
Mr Phillip Simon HylanderIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-23 · No cessation recorded

Source record 10620394
Show 1 ceased record
DS
Mr Damian Benjamin SoningIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-23 · Ceased 2024-02-20

Source record 10620389

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
DB
David BarnettCurrent director
Appointed 2024-02-20 · 2 yrs · Ceo & Co Founder
+136 others
PH
Phillip HylanderCurrent director
Appointed 2012-10-12 · 13 yrs · Company Director
+13 others
Show 3 historical appointments
TS
Tara SoningResigned secretary
Resigned 2014-12-18 · 9 yrs
DS
Damian SoningResigned director
Resigned 2012-10-12 · 11 yrs · Property Investor
JP
Jonathan PurdonResigned director
Resigned 2012-07-05 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active