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THIRD WAVE FOUNDATION LIMITED

Company number 06381381 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) · Active. It holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.

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Ownership chart

THIRD WAVE FOUNDATION LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

COMPANYHOLDINGS · 1THIRD WAVE FOUNDATION LIMITEDTHIRD WAVE FOUNDATIONLIMITEDCompany 063813813 COMPANIESITZA MEDIA LIMITEDITZA MEDIA LIMITED12,500 sharesPRAGMATIC SEMICONDUCTOR LIMITEDPRAGMATIC SEMICONDUCTO…2,400 shares
THIRD WAVE FOUNDATION LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in THIRD WAVE FOUNDATION LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
06381381
Status
Active
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
25 September 2007
Registered office
Manchester
Country of origin
United Kingdom
Business
Other service activities n.e.c.
Latest accounts type
Unaudited Abridged
Companies held
3 directly, 3 in total

Company details from the Companies House register of 1 September 2026.

At a glance

THIRD WAVE FOUNDATION LIMITED's ownership

  • THIRD WAVE FOUNDATION LIMITED holds shares in 3 companies.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

People with significant control

Who controls THIRD WAVE FOUNDATION LIMITED

Companies House listed no people with significant control for THIRD WAVE FOUNDATION LIMITED on 12 November 2026.

Holdings · 1 layer

What THIRD WAVE FOUNDATION LIMITED holds

UK companies whose latest confirmation statement lists THIRD WAVE FOUNDATION LIMITED as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (3)

Layer 1

Companies held by THIRD WAVE FOUNDATION LIMITED

CompanyStatusStakeSharesClassStatement
Masked · in the company report—————
ITZA MEDIA LIMITED
Company 11005147
Active—12,500ORDINARY12 October 2025
PRAGMATIC SEMICONDUCTOR LIMITED
Company 07423954
Active—2,400C ORDINARY29 October 2025

Officers · 1 current

Who runs THIRD WAVE FOUNDATION LIMITED

THIRD WAVE FOUNDATION LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 1 former.

Current officers (1)

NameRoleAppointedNationalityCountry of residence
SANII, MahmoudDirector25 September 2007BritishEngland

Former officers (1)

NameRoleAppointedResigned
UK CORPORATE SECRETARIES LTDCorporate secretary25 September 20071 November 2024

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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