THIRD SPACE HOLDINGS LIMITED

Company number 05538574 ·

Active

2 active / 1 ceased · persons with significant control

Marlin Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-28
Correspondence address
16-19, Canada Square, London, E14 5ER, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
13470522
Country registered
England

Gordons 96 Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Correspondence address
22, Great James Street, London, WC1N 3ES, England
Legal form
Limited Company
Place registered
England
Registration number
05538564
Country registered
England

Gordons 96 Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2021-09-28
Correspondence address
22, Great James Street, London, WC1N 3ES, England
Legal form
Limited Company
Place registered
England
Registration number
05538564
Country registered
England