# Taimoordaanish And Co Limited

## Details

- **Company number:** [07918632](https://find-and-update.company-information.service.gov.uk/company/07918632)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jan 2012
- **Registered office:** 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, WA14 2DT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Thistle Holdco Limited](/group/2864) (39 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COWDRY, John Jeremy Arthur | director | 20 Jan 2012 | 20 Jan 2012 |
| LONDON LAW SECRETARIAL LIMITED | corporate-secretary | 20 Jan 2012 | 20 Jan 2012 |
| FRASER, Neale | director | 20 Jan 2012 | 18 Sep 2012 |
| FRASER, Corinne May | secretary | 20 Jan 2012 | 18 Sep 2012 |
| KAMRAN, Taimoor, Dr | director | 20 Jan 2012 | 18 Jul 2022 |
| CHATTAROO, Daanish Issack Khan, Dr | director | 20 Jan 2012 | 18 Jul 2022 |
| SMITH, Avron Woolf | director | 18 Jul 2022 | 29 Jul 2022 |
| HANS, Jagdeep Singh, Dr | director | 29 Jul 2022 | 31 Jan 2025 |
| AINLEY, Harvey Bertenshaw | director | 13 Aug 2024 | 12 Mar 2026 |
| TINNING, Murray John | director | 12 Mar 2026 |  |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate-secretary | 31 Jan 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 340 London Road Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2022 | £100 | - | 0 |
| 30 Jun 2021 | £100 | - | - |
| 30 Jun 2020 | £100 | - | - |
| 30 Jun 2019 | £100 | - | - |
| 30 Jun 2018 | £100 | - | - |
| 30 Jun 2017 | £100 | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 31 Jan 2014 | £10 | £10 | - |
| 31 Jan 2013 | £10 | £10 | - |



## Owned by

Taimoordaanish And Co Limited → [340 London Road Ltd](/company/08112299) → [Incisive Smiles Holdings Limited](/company/11739928) → [Kingdom Holding Group Limited](/company/SC492961) → [Thistle Finco 2 Limited](/company/15902110) → [Thistle Finco 1 Limited](/company/15901714)



## Controls

- [Westcliff Dental Practice Ltd](/company/05944135) (05944135)



## Directors' other companies

- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Hedkase Limited](/company/08539002)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Saphyre U.K. Limited](/company/15843426)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Zeus Faber Ltd](/company/17299332)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Clariant Distribution UK Ltd](/company/00868373)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [ATP International Group Limited](/company/05881949)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Nmb-Heller Trade Finance Limited](/company/00934269)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [AGL Fleetwood 3 Limited](/company/12660015)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Oakwood Corporate Nominees 2024 Limited](/company/15828777)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [P&O Princess American Holdings](/company/01453164)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [10up Limited](/company/13246739)



## Registered address

1,412 companies are registered at this address - likely a registration agent.