Third Space Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMarlin Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-28 · No cessation recorded
Source record 115518860Show 1 ceased record
Gordons 96 LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2021-09-28
Source record 106150547People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
SS
Samir ShahResigned director
Resigned 2015-12-04 · 7 yrs · Director
SG
Shirin GandhiResigned director
Resigned 2014-08-05 · 6 yrs · Company Director
IM
Ian MahoneyResigned director
Resigned 2014-08-05 · 6 yrs · Director
MM
Mitul MehtaResigned director
Resigned 2006-02-28 · 8 yrs · Company Director
CorpGordons Nominee Directors LimitedResigned director
Resigned 2005-08-17 · Corporate Body
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active