Thane IP Limited
- Company number
- 09826890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Oct 2015
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Previous names
- 652134 Limited (until 11 Nov 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 2486891 Ontario Inc | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 19 Jan 2018 |
| Glenwood Equity Inc | Ownership Of Shares 25 To 50 Percent | 19 Jan 2018 | 18 Nov 2019 |
| Mr Russel S Orelowitz | Ownership Of Shares 25 To 50 Percent | 19 Jan 2018 | 18 Nov 2019 |
| Thane Inc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 18 Nov 2019 |
| Thane Direct Inc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 18 Nov 2019 |
| Direct Marketing Equity Holdings Inc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 18 Nov 2019 |
| Mmt Investments Inc | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 18 Nov 2019 |
| Mr Amir Tukulj | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 18 Nov 2019 |
| Mr Amir Tukulj | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust |
18 Nov 2019 | 29 Oct 2025 |
| Lindsay-Jane Vines | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
Connections
Companies at the same address
- 2mv Logistics Limited (04163234)
- 347 Management Limited (15922351)
- A. B. Plant Shipping (Nl) Ltd (10890501)
- ABP Lines Limited (11472503)
- Acorn Tax Limited (13464761)
- Alex James Homes Limited (13497531)
- ARB Mechanical Engineering Limited (06425216)
- B.p.a.c. Holdings Limited (09705890)
- Barwood Kidbrook LLP (OC422230)
- BP2015 (Kidbrook) LLP (OC412736)