1
THIRDI GROUP (UK) LIMITED
- 2022-05-30
09249598GIFTEL LIMITED - 2018-05-24
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-09-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-09-03 ~ dissolved
IIF 20 - Has significant influence or control → OE
2
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (8 parents, 12 offsprings)
Officer
2011-04-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (8 parents)
Officer
2011-04-15 ~ now
IIF 3 - Director → ME
5
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (5 parents)
Officer
2011-04-15 ~ 2018-07-16
IIF 12 - Director → ME
6
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (5 parents)
Officer
2012-06-13 ~ now
IIF 10 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 16 - Right to appoint or remove directors → OE
7
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (8 parents)
Officer
2011-04-15 ~ dissolved
IIF 13 - Director → ME
8
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (6 parents)
Officer
2011-04-15 ~ now
IIF 9 - Director → ME
9
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (9 parents)
Officer
2011-04-15 ~ now
IIF 5 - Director → ME
10
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (7 parents)
Officer
2011-04-15 ~ now
IIF 8 - Director → ME
11
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (7 parents)
Officer
2011-04-15 ~ now
IIF 7 - Director → ME
12
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (6 parents)
Officer
2008-03-17 ~ now
IIF 1 - Director → ME
2018-07-16 ~ now
IIF 21 - Secretary → ME
Person with significant control
2018-07-16 ~ 2025-03-10
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
13
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (8 parents, 2 offsprings)
Officer
2011-04-15 ~ now
IIF 4 - Director → ME
14
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (5 parents)
Officer
2012-06-13 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 19 - Right to appoint or remove directors → OE
15
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-17 ~ dissolved
IIF 14 - Director → ME