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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Clarkson, Suzanne
Born in March 1984Individual (27 offsprings)Officer2023-09-06 ~ nowOF - Director → CIF 0 - 2
Shah, Samir
Born in April 1969Individual (58 offsprings)Officer2015-12-04 ~ 2023-09-06OF - Director → CIF 0 - 3
Mehta, Mitul Natwarlal
Born in November 1978Individual (10 offsprings)Officer2006-02-28 ~ 2014-08-05OF - Director → CIF 0 - 4
Mahoney, Ian Charles
Born in February 1958Individual (26 offsprings)Officer2014-08-05 ~ 2021-07-23OF - Director → CIF 0 - 5
Gandhi, Shirin
Born in February 1968Individual (84 offsprings)Officer2006-05-26 ~ 2014-08-05OF - Director → CIF 02014-08-05 ~ 2021-07-23OF - Director → CIF 0 - 6
Waggett, Colin Douglas
Born in July 1969Individual (108 offsprings)Officer2015-12-04 ~ nowOF - Director → CIF 0 - 716-19, Canada Square, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2021-09-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 8GORDONS87 LIMITED - 2005-07-1822, Great James Street, London, United KingdomActive Corporate (4 parents, 73 offsprings)Officer2005-08-17 ~ 2021-07-23OF - Secretary → CIF 0
- 9GORDONS88 LIMITED - 2005-07-1822 Great James Street, LondonDissolved Corporate (4 parents, 59 offsprings)Officer2005-08-17 ~ 2006-02-28OF - Director → CIF 0
- 10GORDONS96 LIMITED 05538564 05012541... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-26
Due to be dissolved on 2024-06-0322, Great James Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ 2021-09-28PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
Company in focus
THIRD SPACE HOLDINGS LIMITED
Period: 2017-03-08 ~ now
Company number: 05538574
Registered names
THIRD SPACE HOLDINGS LIMITED - now
CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED - 2017-03-08
GORDONS97 LIMITED - 2006-02-28 04562587... (more)
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
THIRD SPACE HOLDINGS LIMITED
InfoCANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED - 2017-03-08GORDONS97 LIMITED - 2017-03-08Registered number 055385741 Bow Churchyard, London EC4M 9DQPRIVATE LIMITED COMPANY incorporated on 2005-08-17 (21 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-07CIF 0THIRD SPACE HOLDING LIMITED
SRegistered number 553857416-19, Canada Square, London, England, E14 5ERLimited Company in England, UkCIF 1THIRD SPACE HOLDINGS LIMITED
SRegistered number 05535741, Bow Churchyard, London, United Kingdom, EC4M 9DQLimited Company in England And Wales, EnglandCIF 2THIRD SPACE HOLDINGS LIMITED
SRegistered number 055385741, Bow Churchyard, London, United Kingdom, EC4M 9DQLimited in England And Wales, EnglandCIF 3THIRD SPACE HOLDINGS LIMITED
SRegistered number 055385741, Bow Churchyard, London, United Kingdom, EC4M 9DQLimited Company in EnglandCIF 4Limited Company in England And Wales, EnglandCIF 5Limited Company in England And Wales, United KingdomCIF 6Limited Company in England, UkCIF 7 CIF 8Limited Company in England, United KingdomCIF 9 CIF 10Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21THIRD SPACE HOLDINGS LIMITED
SRegistered number 0553857416-19, Canada Square, London, England, E14 5ERLimited Company in EnglandCIF 22 CIF 23Limited Company in England, UkCIF 24 CIF 25THIRD SPACE HOLDINGS LIMITED
SRegistered number 0553857416-19, Canada Square, London, United Kingdom, E14 5ERCompanies Act 2006 in Companies House Uk, EnglandCIF 26Limited Company in EnglandCIF 27 CIF 28Limited Company in England And Wales, UkCIF 29THIRD SPACE HOLDINGS LIMITED
SRegistered number 05538574C/o Third Space, 16-19 Canada Square, London, England, E14 5ERLimited Company in England, UkCIF 30THIRD SPACE HOLDINGS LTD
SRegistered number 055385741, Bow Churchyard, London, United Kingdom, EC4M 9DQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 31CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED
SRegistered number 0553857416-19, Canada Square, London, United Kingdom, E14 5ERCompanies Act 2006 in England, UkCIF 32
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Offspring entities and appointments
32
- 1
ANOTHER SPACE (VICTORIA) LIMITED
10265403Third Space, 16-19 Canada Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-06 ~ dissolvedCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Has significant influence or control → OE2CANADA SQUARE FOOD LIMITED
094923041 Bow Churchyard, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE3BROOMCO (3337) LIMITED - 2003-12-191 Bow Churchyard, London, United KingdomActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-25
Dissolved on 2024-08-03ANOTHER SPACE (BANK) LIMITED
- 2020-01-28 10660883ANOTHER SPACE (CITY) LIMITED
- 2017-09-29 106608839 Ensign House, Admirals Way, LondonDissolved Corporate (9 parents)Person with significant control2017-03-09 ~ 2020-01-28CIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE5Insolvency (Case 1) In administration
Administration started on 2022-02-16
Administration ended on 2023-02-20ANOTHER SPACE (SEVEN DIALS) LIMITED
- 2020-01-28 09752276SHOO 792AA LIMITED - 2016-01-06C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ 2020-01-28CIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OE6DIGME DENALI HOLDINGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-06
Dissolved on 2024-08-03ANOTHER SPACE HOLDINGS LIMITED
- 2020-01-28 098372019 Ensign House, Admirals Way, LondonDissolved Corporate (8 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2020-01-13CIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE7QUANTUM LEAP & FITNESS LIMITED - 1999-08-091 Bow Churchyard, London, United KingdomActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2021-04-26CIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE8LONGSHOT LIMITED - 2007-08-22LONGSHOT PLC - 2007-04-16LONGSHOT LIMITED - 2002-07-221 Bow Churchyard, London, United KingdomActive Corporate (17 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE9ZONECODE LIMITED - 2001-05-2216-19 Canada Square, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE10THIRD SPACE (BATTERSEA) LIMITED
139685341 Bow Churchyard, London, United KingdomActive Corporate (4 parents)Person with significant control2022-03-10 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE11THIRD SPACE (CHELSEA) LIMITED
143124341 Bow Churchyard, London, United KingdomActive Corporate (4 parents)Person with significant control2022-08-23 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE12THIRD SPACE PROPERTIES (CITY) LIMITED
- 2018-10-17 108601011 Bow Churchyard, London, United KingdomActive Corporate (5 parents)Person with significant control2017-07-11 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE1316-19 Canada Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-08-07 ~ dissolvedCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OE14THIRD SPACE (CLAPHAM) LIMITED
143123721 Bow Churchyard, London, United KingdomActive Corporate (4 parents)Person with significant control2022-08-23 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE151 Bow Churchyard, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE16Third Space, 16-19 Canada Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-06 ~ dissolvedCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OE17THIRD SPACE (MAYFAIR) LIMITED
119853751 Bow Churchyard, London, United KingdomActive Corporate (5 parents)Person with significant control2019-05-08 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE18THIRD SPACE (MOORGATE) LIMITED
119855541 Bow Churchyard, London, United KingdomActive Corporate (5 parents)Person with significant control2019-05-08 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE19THIRD SPACE (OXFORD STREET) LIMITED
159918321 Bow Churchyard, London, United KingdomActive Corporate (3 parents)Person with significant control2024-10-01 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE20THIRD SPACE (PATERNOSTER) LIMITED
154666911 Bow Churchyard, London, United KingdomActive Corporate (3 parents)Person with significant control2024-02-05 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE21THIRD SPACE (RICHMOND) LIMITED
147246341 Bow Churchyard, London, United KingdomActive Corporate (4 parents)Person with significant control2023-03-13 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE22THIRD SPACE (WHITELEY) LIMITED
146540011 Bow Churchyard, London, United KingdomActive Corporate (4 parents)Person with significant control2023-02-10 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE23THIRD SPACE (WIMBLEDON) LIMITED
142102501 Bow Churchyard, London, United KingdomActive Corporate (4 parents)Person with significant control2022-07-02 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE24THIRD SPACE (WOOD WHARF) LIMITED
114079231 Bow Churchyard, London, United KingdomActive Corporate (5 parents)Person with significant control2018-06-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE25THIRD SPACE PROPERTIES (SOHO) LIMITED
10421413Third Space, 16-19 Canada Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-10-11 ~ dissolvedCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE26ARK LEISURE VCT LIMITED - 2005-07-19PLATECABLE LIMITED - 2005-07-151 Bow Churchyard, London, United KingdomActive Corporate (19 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE271 Bow Churchyard, London, United KingdomActive Corporate (3 parents)Person with significant control2025-03-10 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE281 Bow Churchyard, London, United KingdomActive Corporate (3 parents)Person with significant control2026-04-07 ~ nowCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE291 Bow Churchyard, London, United KingdomActive Corporate (3 parents)Person with significant control2025-08-19 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE301 Bow Churchyard, London, United KingdomActive Corporate (3 parents)Person with significant control2025-08-19 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE31NEWINCCO 705 LIMITED - 2007-06-08Third Space, 16-19 Canada Square, London, EnglandDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE32NEWINCCO 704 LIMITED - 2007-06-08Third Space, 16-19 Canada Square, London, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
