GB · Companies House · Ownership structure
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.
Company report
See every shareholder and holding
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
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| ITZA MEDIA LIMITED Company 11005147 | Active | — | 12,500 | ORDINARY | 12 October 2025 |
| PRAGMATIC SEMICONDUCTOR LIMITED Company 07423954 | Active | — | 2,400 | C ORDINARY | 29 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)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SANII, Mahmoud | Director | 25 September 2007 | British | England |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UK CORPORATE SECRETARIES LTD | Corporate secretary | 25 September 2007 | 1 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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