# Thistle Topco Limited

## Details

- **Company number:** [14722481](https://find-and-update.company-information.service.gov.uk/company/14722481)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Mar 2023
- **Registered office:** 5TH FLOOR, 52 - 54 GRACECHURCH STREET, LONDON, EC3V 0EH
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEENE, Stephen Allen | director | 1 Oct 2025 |  |
| BAVELY, Michael | director | 1 Oct 2025 |  |
| CRESSWELL, Ewan Maclean | director | 28 Oct 2024 |  |
| MORETTI, Phillip | director | 28 Oct 2024 | 1 Oct 2025 |
| CRESSWELL, Kim Lorranne | secretary | 28 Oct 2024 | 1 Oct 2025 |
| LATIMER, Paul Harcourt | director | 10 Mar 2023 | 1 Oct 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Chapman | voting-rights-50-to-75-percent | 1 Oct 2025 |  |
| 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 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 |





## Controls

- [Integra Technical Services Holdings Limited](/company/13574137) (13574137)