THEME DIRECT LTD
Company number 11127319 · Monitor this company
2 active / 2 ceased · persons with significant control
Ms Kirsty Louise Gillam
Nature of control
- Has significant influence or control
- Notified on
- 2026-05-13
- Date of birth
- July 1992
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Nria Suite, College House, Howard Street, Barrow-In-Furness, LA14 1NB, England
Statement
The company knows of no individual or entity with significant control.
Mr Joseph Alan Mallinson
Nature of control
- Has significant influence or control
- Notified on
- 2026-03-20
- Ceased on
- 2026-05-13
- Date of birth
- November 2003
- Nationality
- British
- Country of residence
- England
- Correspondence address
- College House, Howard Street, Barrow-In-Furness, LA14 1NB, England
Mr Azmat Baig
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2025-01-01
- Ceased on
- 2026-03-20
- Date of birth
- August 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom