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Companies/09826890

Thane Ip Limited

Private Limited Company · Portsmouth

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 9 ceased
LV
Lindsay-Jane VinesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-29 · No cessation recorded

Source record 188418479
Show 9 ceased records
AT
Mr Amir TukuljIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2019-11-18 · Ceased 2025-10-29

Source record 188670168
RO
Mr Russel S OrelowitzIndividual
Shares: over 25%, up to 50%

Notified 2018-01-19 · Ceased 2019-11-18

Source record 193587483
Glenwood Equity IncCorporate
Shares: over 25%, up to 50%

Notified 2018-01-19 · Ceased 2019-11-18

Source record 193683377
Mmt Investments IncCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-11-18

Source record 181406278
AT
Mr Amir TukuljIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-18

Source record 181363967
Thane Direct IncCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-11-18

Source record 181406279
Thane IncCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-11-18

Source record 181406274
2486891 Ontario IncCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-19

Source record 181406276
Direct Marketing Equity Holdings IncCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-11-18

Source record 181406277

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
CS
Christine Eletha SmithCurrent secretaryCurrent director
Appointed 2025-10-29
+1 other
LV
Lindsay VinesCurrent director
Appointed 2025-10-29
+1 other
Show 3 historical appointments
MW
Mark WongResigned secretary
Resigned 2018-11-08 · 6 yrs
AT
Amir TukuljResigned director
Resigned 2015-10-15 · 10 yrs · Businessman
RO
Russel OrelowitzResigned director
Resigned 2015-10-15 · 10 yrs · Businessman

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active