---
title: "THISTLE CLOSE MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c7853de-0bcd-597f-a718-e5e136e16c9d
json: https://whiteintel.dev/api/public/dossier/7c7853de-0bcd-597f-a718-e5e136e16c9d
identifier: oo:GB-COH-15128412
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THISTLE CLOSE MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15128412`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7c7853de-0bcd-597f-a718-e5e136e16c9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c7853de-0bcd-597f-a718-e5e136e16c9d  

## Ownership & control

### Owners / controllers

- **Mr Rajinder Singh Punia** (beneficial owner) — 100% — https://whiteintel.dev/entity/f059ef41-4210-5e65-a4a6-28e80249188e
- **Mr Rajinder Singh Punia** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ede02385-d60e-4333-a77f-8a000b041ac9

### UBO chain (walk to the ultimate owner)

1. **Mr Rajinder Singh Punia** — beneficial owner 100% → *THISTLE CLOSE MANAGEMENT LIMITED*
1. **Mr Rajinder Singh Punia** — beneficial owner 87.5% → *THISTLE CLOSE MANAGEMENT LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `15128412`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-09-10
- **Registered office:** 27-35 Sussex Street, Leicester, LE5 3BF, England
- **SIC:** 98000

## Financials (Companies House accounts)

| Figure | 2025-09-30 | 2024-09-30 |
|---|---:|---:|
| Net assets | £1 | £1 |
| Shareholder funds | £1 | £1 |
| Current assets | £1 | £1 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- OSBORNE, Miranda — director · British · appointed 2024-05-20
- PUNIA, Rajinder Singh — director · British · appointed 2024-08-20
- PUNIA, Rajinder Singh — director · British · appointed 2023-09-10 · resigned 2024-05-21

### Beneficial owners (Persons with Significant Control)

- Mr Rajinder Singh Punia — 75–100% shares · individual PSC · England — since 2023-09-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15128412
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15128412/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15128412

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THISTLE CLOSE MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/7c7853de-0bcd-597f-a718-e5e136e16c9d · Structured JSON: https://whiteintel.dev/api/public/dossier/7c7853de-0bcd-597f-a718-e5e136e16c9d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._