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
Waggett, Colin Douglas
Born in July 1969Individual (95 offsprings)Officer2015-12-04 ~ nowOF - Director → CIF 0 - 2
Clarkson, Suzanne
Born in March 1984Individual (26 offsprings)Officer2023-09-06 ~ nowOF - Director → CIF 0 - 3
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 - 4
Shah, Samir
Born in April 1969Individual (58 offsprings)Officer2015-12-04 ~ 2023-09-06OF - Director → CIF 0 - 5
Mehta, Mitul Natwarlal
Born in November 1978Individual (10 offsprings)Officer2006-02-28 ~ 2014-08-05OF - Director → CIF 0 - 6
Mahoney, Ian Charles
Born in February 1958Individual (26 offsprings)Officer2014-08-05 ~ 2021-07-23OF - Director → CIF 0 - 716-19, Canada Square, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2021-09-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 8GORDONS96 LIMITED 05538564 05012541... (more)22, Great James Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ 2021-09-28PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 9GORDONS88 LIMITED - 2005-07-1822 Great James Street, LondonDissolved Corporate (4 parents, 45 offsprings)Officer2005-08-17 ~ 2006-02-28OF - Director → CIF 0
- 10GORDONS87 LIMITED - 2005-07-1822, Great James Street, London, United KingdomActive Corporate (4 parents, 58 offsprings)Officer2005-08-17 ~ 2021-07-23OF - Secretary → 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 04651981... (more)
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 0553857416-19 Canada Square, London E14 5ERPRIVATE LIMITED COMPANY incorporated on 2005-08-17 (20 years 7 months). 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 055357416-19, Canada Square, London, United Kingdom, E14 5ERLimited Company in England And Wales, EnglandCIF 2THIRD SPACE HOLDINGS LIMITED
SRegistered number 0553857416-19, Canada Square, London, England, E14 5ERLimited in England And Wales, EnglandCIF 3
Offspring entities and appointments
31
- 1
ANOTHER SPACE (VICTORIA) LIMITED
10265403Third Space, 16-19 Canada Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-06 ~ dissolvedCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Has significant influence or control → OECIF 31 - Ownership of shares – 75% or more → OE - 2
CANADA SQUARE FOOD LIMITED
0949230416-19 Canada Square, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 3BROOMCO (3337) LIMITED - 2003-12-1916-19 Canada Square, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 4DIGME COLEMAN STREET LIMITED - now
ANOTHER SPACE (BANK) LIMITED
- 2020-01-28 10660883ANOTHER SPACE (CITY) LIMITED
- 2017-09-29 106608839 Ensign House, Admirals Way, LondonDissolved Corporate (8 parents)Person with significant control2017-03-09 ~ 2020-01-28CIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE - 5DIGME COVENT GARDEN LIMITED - now
ANOTHER SPACE (SEVEN DIALS) LIMITED
- 2020-01-28 09752276SHOO 792AA LIMITED - 2016-01-06C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2020-01-28CIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OE - 6DIGME DENALI HOLDINGS LIMITED - now
ANOTHER SPACE HOLDINGS LIMITED
- 2020-01-28 098372019 Ensign House, Admirals Way, LondonDissolved Corporate (7 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2020-01-13CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 7QUANTUM LEAP & FITNESS LIMITED - 1999-08-0916-19 Canada Square, London, EnglandActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2021-04-26CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 8LONGSHOT LIMITED - 2007-08-22LONGSHOT PLC - 2007-04-16LONGSHOT LIMITED - 2002-07-2216-19 Canada Square, LondonActive Corporate (17 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE
- 9ZONECODE LIMITED - 2001-05-2216-19 Canada Square, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 10
THIRD SPACE (BATTERSEA) LIMITED
1396853416-19 Canada Square, London, EnglandActive Corporate (4 parents)Person with significant control2022-03-10 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OE - 11
THIRD SPACE (CHELSEA) LIMITED
1431243416-19 Canada Square, London, EnglandActive Corporate (4 parents)Person with significant control2022-08-23 ~ 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 → OE - 12
THIRD SPACE PROPERTIES (CITY) LIMITED
- 2018-10-17 1086010116-19 Canada Square, London, United KingdomActive Corporate (5 parents)Person with significant control2017-07-11 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE - 1316-19 Canada Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-08-07 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE
- 14
THIRD SPACE (CLAPHAM) LIMITED
1431237216-19 Canada Square, London, EnglandActive Corporate (4 parents)Person with significant control2022-08-23 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE - 1516-19 Canada Square, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 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 → OE
- 16Third Space, 16-19 Canada Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-06 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 17
THIRD SPACE (MAYFAIR) LIMITED
1198537516-19 Canada Square, London, EnglandActive Corporate (5 parents)Person with significant control2019-05-08 ~ 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 → OE - 18
THIRD SPACE (MOORGATE) LIMITED
1198555416-19 Canada Square, London, EnglandActive 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 → OE - 19
THIRD SPACE (OXFORD STREET) LIMITED
1599183216-19 Canada Square, London, EnglandActive Corporate (3 parents)Person with significant control2024-10-01 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE - 20
THIRD SPACE (PATERNOSTER) LIMITED
1546669116-19 Canada Square, London, EnglandActive Corporate (3 parents)Person with significant control2024-02-05 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE - 21
THIRD SPACE (RICHMOND) LIMITED
1472463416-19 Canada Square, London, EnglandActive Corporate (4 parents)Person with significant control2023-03-13 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE - 22
THIRD SPACE (WHITELEY) LIMITED
1465400116-19 Canada Square, London, EnglandActive Corporate (4 parents)Person with significant control2023-02-10 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE - 23
THIRD SPACE (WIMBLEDON) LIMITED
1421025016-19 Canada Square, London, EnglandActive Corporate (4 parents)Person with significant control2022-07-02 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE - 24
THIRD SPACE (WOOD WHARF) LIMITED
1140792316-19 Canada Square, London, United KingdomActive Corporate (5 parents)Person with significant control2018-06-11 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 25
THIRD SPACE PROPERTIES (SOHO) LIMITED
10421413Third Space, 16-19 Canada Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-10-11 ~ dissolvedCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE - 26ARK LEISURE VCT LIMITED - 2005-07-19PLATECABLE LIMITED - 2005-07-1516-19 Canada Square, London, EnglandActive Corporate (19 parents)Person with significant control2016-04-06 ~ 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 → OE
- 2716-19 Canada Square, London, EnglandActive Corporate (3 parents)Person with significant control2025-03-10 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 2816-19 Canada Square, London, EnglandActive Corporate (3 parents)Person with significant control2025-08-19 ~ 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 → OE
- 2916-19 Canada Square, London, EnglandActive Corporate (3 parents)Person with significant control2025-08-19 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 30NEWINCCO 705 LIMITED - 2007-06-08Third Space, 16-19 Canada Square, London, EnglandDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 31NEWINCCO 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 shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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