THANE DIRECT UK LIMITED
Company number 04301636 · Monitor this company
1 active / 7 ceased · persons with significant control
Ms Lindsay-Jane Vines
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-10-29
- Date of birth
- August 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, PO6 3TH, England
Amir Tukalj
Nature of control
- Owns between 50% and 75% of the company's shares as a trustee
- Has between 50% and 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2019-11-18
- Ceased on
- 2025-10-29
- Date of birth
- February 1959
- Nationality
- Canadian
- Country of residence
- Canada
- Correspondence address
- 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom
Mr Russel S Orelowitz
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-01-19
- Ceased on
- 2019-02-11
- Date of birth
- February 1959
- Nationality
- Canadian
- Country of residence
- Canada
- Correspondence address
- 41, Edmund Seager Drive, Thornhill, Ontario, L4J 4S1, Canada
Glenwood Equity Inc
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-01-19
- Ceased on
- 2019-02-11
- Correspondence address
- 41, Edmund Seager Drive, Thornhill, Ontario, L4J 4S1, Canada
- Legal form
- Limited
- Place registered
- Ontario, Canada
- Registration number
- 2487947
- Country registered
- Ontario, Canada
2486891 Ontario Inc
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-01-19
- Correspondence address
- 100, King Street West, 1 First Canadian Place Suite #1600, Toronto, Ontario, Canada
- Legal form
- Private Company Limited By Shares
- Place registered
- Canada
- Registration number
- 2486891
- Country registered
- Canada
Mmt Investments Inc
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-11-18
- Correspondence address
- 112, St Clair Avenue West, Unit 901, Toronto, Ontario, Canada
- Legal form
- Private Company Limited By Shares
- Place registered
- Canada
- Registration number
- 2488534
- Country registered
- Canada
Direct Marketing Equity Holdings Inc.
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-11-18
- Correspondence address
- 5255, Orbitor Dr., Suite 501, Mississauga, Ontario, Canada
- Legal form
- Private Limited By Shares
- Place registered
- Canada
- Registration number
- 947708-0
- Country registered
- Canada
Mr Amir Tukulj
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2025-10-29
- Date of birth
- February 1959
- Nationality
- Canadian
- Country of residence
- Canada
- Correspondence address
- 5255, Orbitor Drive, Misssissauga, Ontario, Canada