Thistle Bidco Limited
- Company number
- 13346728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Apr 2021
- Nature of business
- Non-trading company
- Corporate group
- Thistle Holdco Limited (39 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEEGANS, Peter | Director | 9 Jul 2021 | 26 Jul 2024 |
| AINLEY, Harvey Bertenshaw | Director | 28 Mar 2024 | 12 Mar 2026 |
| TINNING, Murray John | Director | 19 Mar 2026 | |
| RICHARDSON, Jeremy Robert Arthur | Director | 28 Mar 2024 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 15 Jul 2021 | |
| GOHEER, Usman Aziz | Director | 9 Jul 2021 | |
| HANS, Jagdeep Singh, Dr | Director | 1 Jun 2021 | |
| ABOUCHALACHE, Fady Michel | Director | 1 Jun 2021 | |
| DIB, Joseph Patrick | Director | 20 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thistle Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Apr 2021 |
Accounts
| Year ended |
|---|
| 30 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
Connections
Owned by
Thistle Bidco Limited → Thistle Holdco Limited
Controls
- Thistle Finco 1 Limited (15901714)
Directors’ other companies
- DIB, Joseph Patrick - Director at Thistle Finco 1 Limited
- DIB, Joseph Patrick - Director at Cilantro Bidco Ltd
- DIB, Joseph Patrick - Director at Cilantro Midco Ltd
- DIB, Joseph Patrick - Director at Brick Holdco Limited
- DIB, Joseph Patrick - Director at Thistle Finco 2 Limited
- DIB, Joseph Patrick - Director at Cilantro Holding Ltd
- DIB, Joseph Patrick - Director at TL Ipco Ltd
- GOHEER, Usman Aziz - Director at Westerwood Smile Limited
- HANS, Jagdeep Singh, Dr - Director at Blue Door Too Limited
- HANS, Jagdeep Singh, Dr - Director at Skye Dental Limited
Registered address
1,412 companies are registered at this address - likely a registration agent.