logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Waggett, Colin Douglas
    Director born in July 1969
    Individual (95 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Cadbury, Joel Michael
    Director born in July 1971
    Individual (72 offsprings)
    Officer
    1999-06-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 3
    Gandhi, Shirin
    Accoutant born in February 1968
    Individual (84 offsprings)
    Officer
    2014-10-24 ~ 2015-12-04
    OF - Director → CIF 0
  • 4
    Shah, Samir
    Director born in April 1969
    Individual (58 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Omana, Leslie Alexandra Iselin
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2000-02-15 ~ 2000-10-02
    OF - Director → CIF 0
  • 6
    Vigors, Oliver Richard
    Sales Director born in May 1971
    Individual (45 offsprings)
    Officer
    1999-06-01 ~ 2007-08-01
    OF - Director → CIF 0
    Vigors, Oliver Richard
    Director
    Individual (45 offsprings)
    Officer
    1999-06-01 ~ 2000-05-08
    OF - Secretary → CIF 0
  • 7
    St George, Christopher Henry
    Company Director born in March 1971
    Individual (13 offsprings)
    Officer
    1999-11-23 ~ 2002-12-04
    OF - Director → CIF 0
  • 8
    Freud, Matthew Rupert
    Company Chairman born in November 1963
    Individual (57 offsprings)
    Officer
    1999-11-23 ~ 2002-02-04
    OF - Director → CIF 0
  • 9
    Penny, John
    Director born in May 1977
    Individual (11 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
  • 10
    Malin, Howard David
    Restaurateur born in September 1950
    Individual (11 offsprings)
    Officer
    1999-11-23 ~ 2005-04-27
    OF - Director → CIF 0
  • 11
    Hambro, Rupert Nicholas
    Banker born in June 1943
    Individual (55 offsprings)
    Officer
    1999-08-05 ~ 2007-08-01
    OF - Director → CIF 0
  • 12
    Dunmore, Eric Maurice
    Chartered Accountant born in January 1963
    Individual (45 offsprings)
    Officer
    2000-03-31 ~ 2014-10-24
    OF - Director → CIF 0
    Dunmore, Eric Maurice
    Chartered Accountant
    Individual (45 offsprings)
    Officer
    2000-05-08 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 13
    Wiszowaty, Nicholas Jan
    Chief Executive born in October 1962
    Individual (20 offsprings)
    Officer
    2002-02-13 ~ 2003-01-31
    OF - Director → CIF 0
  • 14
    Mahoney, Ian Charles
    Director born in February 1958
    Individual (26 offsprings)
    Officer
    2014-10-24 ~ 2021-07-23
    OF - Director → CIF 0
  • 15
    THE THIRD SPACE GROUP LIMITED - now 02973240
    LONGSHOT LIMITED - 2007-08-22
    LONGSHOT PLC - 2007-04-16
    LONGSHOT LIMITED - 2002-07-22
    16-19, Canada Square, London, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    1999-06-01 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 17
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2007-08-01 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 18
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2467 offsprings)
    Officer
    1999-06-01 ~ 1999-06-01
    OF - Director → CIF 0
parent relation
Company in focus

TTS SOHO LIMITED

Period: 2008-04-19 ~ 2022-07-19
Company number: 03782567
Registered names
TTS SOHO LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Current Assets/Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Total Assets Less Current Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Creditors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Equity
0 GBP2020-12-31
0 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • TTS SOHO LIMITED
    Info
    LONGSHOT HEALTH & FITNESS LIMITED - 2008-04-19
    Registered number 03782567
    16-19 Canada Square, London E14 5ER
    PRIVATE LIMITED COMPANY incorporated on 1999-06-01 and dissolved on 2022-07-19 (23 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.