- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
THIRDI PROPERTY (UK) LIMITED
THIRDI PROPERTY (UK) LIMITED — dissolved UK company, incorporated 2014 (oo:GB-COH-09172254). UBO chain traced 12 hops, 6 owners, 3 officers. Cited to 2…
A dissolved GB company still carrying a resolved 12-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2014-08-12
- Legal form
- ltd
- Activity
- 61900
- Registered office
- 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THIRDI PROPERTY (UK) LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on THIRDI PROPERTY (UK) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09172254
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2014-08-12
- Registered office
- 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
- SIC
- 61900
People & control
4 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DUNN, Steve
- director · British · appointed 2014-08-12 · Companies House
- HARDY, Gareth Gibson
- director · British,Australian · appointed 2016-06-10 · Companies House
- individual PSC · significant influence or control · England · since 2016-06-10 · CH · PSC register
- Mr Stephen Dunn
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
- 1823 GROUP LIMITED
- corporate director · appointed 2014-08-12 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-08-03 · CH · PSC register
Also holds roles at 7 other companies- RUGBYTEL LIMITEDbeneficial owner
- RUGBY CAPITAL LIMITEDbeneficial owner
- ADVISOR PROP LIMITEDbeneficial owner
4 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THIRDI PROPERTY (UK) LIMITED?
- What is THIRDI PROPERTY (UK) LIMITED's risk level?
- Where does THIRDI PROPERTY (UK) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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