OpenRegistry
Companies House/Portsmouth/Company profile

THANE IP LIMITED

Active
09826890·incorporated 2015-10-15

THANE IP LIMITED is an active UK private limited company, incorporated on 15 October 2015 at Companies House (number 09826890; OpenRegistry canonical ID GB-09826890-thane-ip-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 10,191 active companies registered in Portsmouth (postcode PO6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-15
Registered Address
3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD, COSHAM, PORTSMOUTH, PO6 3TH, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Directors

Search directors of THANE IP LIMITED

Shareholders

Look up shareholders of THANE IP LIMITED

Financials

Check financials of THANE IP LIMITED

Filings

Check filing history of THANE IP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THANE IP LIMITED has 1 person with significant control on file:

  • Lindsay-Jane Vines born 1978 resident in United Kingdom, British national. Notified 2025-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

9 historical PSC records have ceased:

  • Mr Amir Tukulj born 1959 resident in Canada, Canadian national. Notified 2019-11-18. Ceased 2025-10-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Thane Inc (Canada reg. 947254-1). Notified 2016-04-06. Ceased 2019-11-18.
    • Owns 75% or more of shares
  • 2486891 Ontario Inc (Ontario reg. 2486891). Notified 2016-04-06. Ceased 2018-01-19.
    • Owns 25–50% of shares
  • Mr Amir Tukulj born 1959 resident in Canada, Canadian national. Notified 2016-04-06. Ceased 2019-11-18.
    • Owns 25–50% of shares
  • Direct Marketing Equity Holdings Inc (Canada reg. 947708-0). Notified 2016-04-06. Ceased 2019-11-18.
    • Owns 75% or more of shares
  • Mmt Investments Inc (Ontario reg. 2488534). Notified 2016-04-06. Ceased 2019-11-18.
    • Owns 50–75% of shares
  • Thane Direct Inc (Canada reg. 947255-0). Notified 2016-04-06. Ceased 2019-11-18.
    • Owns 75% or more of shares
  • Mr Russel S Orelowitz born 1959 resident in Canada, Canadian national. Notified 2018-01-19. Ceased 2019-11-18.
    • Owns 25–50% of shares
  • Glenwood Equity Inc (Ontario, Canada reg. 2487947). Notified 2018-01-19. Ceased 2019-11-18.
    • Owns 25–50% of shares

Previous names

THANE IP LIMITED has previously traded as:

  • 652134 LIMITED (until 2015-11-11)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Portsmouth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09826890.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.