THANE DIRECT UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thane Direct Uk Limited. The company was founded 23 years ago and was given the registration number 04301636. The firm's registered office is in PORTSMOUTH. You can find them at 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name	:	THANE DIRECT UK LIMITED
Company Number	:	04301636
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 October 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address	:	3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, England, PO6 3TH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5255, Orbitor Dr. Ste 501, Mississauga, Canada,	Secretary	20 November 2018	Active
3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, England, PO6 3TH	Director	29 March 2021	Active
3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, England, PO6 3TH	Director	28 January 2019	Active
72735 Deer Grass Drive, Palm Desert, Usa,	Secretary	04 August 2006	Active
24 Chiltern Avenue, Bushey, WD23 4QB	Secretary	05 December 2001	Active
1041 4th Street, Hermosa Beach, California 90254, Usa,	Secretary	15 January 2010	Active
66 Lincoln's Inn Fields, London, WC2A 3LH	Corporate Nominee Secretary	09 October 2001	Active
16b Mantziusvej, Hellerup, Denmark,	Director	16 May 2006	Active
99, Farringdon Road, London, United Kingdom, EC1R 3BN	Director	29 December 2010	Active
Flat 15a, Coleswood Road, Harpenden, United Kingdom, AL5 1EF	Director	16 May 2006	Active
Sjalvbindaregatan 5, Malmo, Sweden,	Director	16 May 2006	Active
1st Floor, Craftworks Studios, 3, Dufferin Street, London, United Kingdom, EC1Y 8NA	Director	01 March 2011	Active
99, Farringdon Road, London, United Kingdom, EC1R 3BN	Director	29 December 2010	Active
99, Farringdon Road, London, United Kingdom, EC1R 3BN	Director	05 December 2001	Active
52 Amerland Road, London, SW18 1PZ	Director	05 December 2001	Active
1st Floor, Craftwork Studios, 3 Dufferin Street, London, England, EC1Y 8NA	Director	03 June 2015	Active
66 Lincoln's Inn Fields, London, WC2A 3LH	Corporate Nominee Director	09 October 2001	Active
66 Lincoln's Inn Fields, London, WC2A 3LH	Corporate Nominee Director	09 October 2001	Active

People with Significant Control

Amir Tukalj
Notified on	:	18 November 2019
Status	:	Active
Date of birth	:	February 1959
Nationality	:	Canadian
Country of residence	:	United Kingdom
Address	:	3 Acorn Business Centre, Northarbour Road, Portsmouth, United Kingdom, PO6 3TH
Nature of control	:	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

Mr Russel S Orelowitz
Notified on	:	19 January 2018
Status	:	Active
Date of birth	:	February 1959
Nationality	:	Canadian
Country of residence	:	Canada
Address	:	41, Edmund Seager Drive, Thornhill, Canada, L4J 4S1
Nature of control	:	Ownership of shares 25 to 50 percent

Glenwood Equity Inc
Notified on	:	19 January 2018
Status	:	Active
Country of residence	:	Canada
Address	:	41, Edmund Seager Drive, Thornhill, Canada, L4J 4S1
Nature of control	:	Ownership of shares 25 to 50 percent

Direct Marketing Equity Holdings Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Canada
Address	:	5255, Orbitor Dr., Suite 501, Mississauga, Canada,
Nature of control	:	Ownership of shares 75 to 100 percent

Mmt Investments Inc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Canada
Address	:	112, St Clair Avenue West, Unit 901, Toronto, Canada,
Nature of control	:	Ownership of shares 50 to 75 percent

2486891 Ontario Inc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Canada
Address	:	100, King Street West, Toronto, Canada,
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Amir Tukulj
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1959
Nationality	:	Canadian
Country of residence	:	Canada
Address	:	5255, Orbitor Drive, Misssissauga, Canada,
Nature of control	:	Ownership of shares 25 to 50 percent

THANE DIRECT UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement