340 London Road Ltd
- Company number
- 08112299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2012
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Thistle Holdco Limited (39 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHAN, Beena | Secretary | 31 Jul 2013 | 18 Jul 2022 |
| KAMRAN, Taimoor, Dr | Director | 20 Jun 2012 | 18 Jul 2022 |
| CHATTAROO, Daanish Issack Khan, Dr | Director | 20 Jun 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 |
|---|---|---|---|
| Mr Daanish Issack Khan Chattaroo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Jul 2022 |
| Dr Taimoor Kamran | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Jul 2022 |
| Incisive Smiles Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | - | - |
| 29 Jun 2023 | - | - | - |
| 30 Jun 2022 | -£12,997 | £25 | 0 |
| 30 Jun 2021 | £79 | £44,104 | - |
| 30 Jun 2020 | £2,891 | -£2,635 | - |
| 30 Jun 2019 | £1,031 | - | - |
| 30 Jun 2018 | £3,176 | - | - |
| 30 Jun 2017 | £22,777 | -£1,746 | - |
| 30 Jun 2016 | £23,921 | - | - |
| 30 Jun 2015 | -£23,015 | - | - |
| 30 Jun 2014 | £3,269 | £369 | - |
| 30 Jun 2013 | -£25,696 | - | - |
Connections
Owned by
340 London Road Ltd → Incisive Smiles Holdings Limited → Kingdom Holding Group Limited → Thistle Finco 2 Limited → Thistle Finco 1 Limited → Thistle Bidco Limited
Controls
- Taimoordaanish And Co Limited (07918632)
Directors’ other companies
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Hedkase Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Clariant Distribution UK Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at 10up Limited
Registered address
1,412 companies are registered at this address - likely a registration agent.