Thistle Topco Limited
- Company number
- 14722481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Mar 2023
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRESSWELL, Kim Lorranne | Secretary | 28 Oct 2024 | 1 Oct 2025 |
| MORETTI, Phillip | Director | 28 Oct 2024 | 1 Oct 2025 |
| LATIMER, Paul Harcourt | Director | 10 Mar 2023 | 1 Oct 2025 |
| BEENE, Stephen Allen | Director | 1 Oct 2025 | |
| BAVELY, Michael | Director | 1 Oct 2025 | |
| CRESSWELL, Ewan Maclean | Director | 28 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Harcourt Latimer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2023 | 28 Oct 2024 |
| Mr Ewan Maclean Cresswell | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
28 Oct 2024 | 1 Oct 2025 |
| Mr Robert Chapman | Voting Rights 50 To 75 Percent | 1 Oct 2025 |
Accounts
| Year ended |
|---|
| 30 Jun 2024 |
Connections
Controls
- Integra Technical Services Holdings Limited (13574137)