1
THISTLE COURT OPERATION1 LIMITED - 2025-04-09
8 Clarendon Terrace, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,869 GBP2023-07-31
Person with significant control
2025-04-08 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
2
TCOPC1 LIMITED - 2025-04-09
8 Clarendon Terrace, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,788 GBP2023-07-31
Person with significant control
2025-04-08 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
3
Beech House Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (3 parents)
Officer
2025-02-19 ~ nowCIF 8 - Director → ME
Person with significant control
2025-02-19 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
4
Beech House Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (3 parents)
Officer
2025-02-24 ~ nowCIF 1 - Director → ME
Person with significant control
2025-02-24 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
5
Beech House Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (3 parents)
Officer
2025-02-24 ~ nowCIF 2 - Director → ME
Person with significant control
2025-02-24 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
6
Beech House Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (3 parents)
Officer
2025-02-24 ~ nowCIF 3 - Director → ME
Person with significant control
2025-02-24 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
7
Beech House Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (3 parents)
Officer
2025-02-24 ~ nowCIF 4 - Director → ME
Person with significant control
2025-02-24 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
8
Beech House Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (3 parents)
Officer
2025-02-24 ~ nowCIF 5 - Director → ME
Person with significant control
2025-02-24 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
9
Beech House Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (3 parents)
Officer
2025-02-24 ~ nowCIF 6 - Director → ME
Person with significant control
2025-02-24 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
10
Beech House Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (3 parents)
Officer
2025-02-24 ~ nowCIF 7 - Director → ME
Person with significant control
2025-02-24 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE