LIVE · CORPUS
The finding
Ownership resolves 44 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 3
- Officers
- 3
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 44
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2024-10-22
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ, England
Low
Risk
THISTLE ENVIRONMENTAL BIDCO LIMITED is a ltd registered in GB, incorporated 2024-10-22 (active).
/03
Ownership & control
Owners / controllers
- THISTLE ENVIRONMENTAL BIDCO LIMITED
Holdings / subsidiaries
- THISTLE ENVIRONMENTAL BIDCO LIMITED
Walk the full UBO chain
44 hops lockedStandard
44-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 16034152
- Status
- active
- Type
- ltd
- Incorporated
- 2024-10-22
- Registered office
- 80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ, England
- SIC
- 74990
Officers · 2 active
- BOYLE, Andrew Iaindirector · British · appt 2025-10-31
- PEDERSEN, Henrik Vorgoddirector · Danish · appt 2025-10-31
- SEGAL, Joshua Michael Simon(resigned)director · British · appt 2024-10-22
Beneficial owners · PSC · 1 current
- ■Thistle Environmental Limited75–100% sharescorporate PSC · United Kingdom · since 2024-10-22 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2026-11-04
/07
Directorship network
21 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
THOMSON ENVIRONMENTAL CONSULTANTS HOLDINGS LIMITED
- THOMSON ENVIRONMENTAL CONSULTANTS LIMITEDbeneficial owner
- THOMSON HABITATS LIMITEDbeneficial owner
- THOMSON ENVIRONMENTAL CONSULTANTS EOT LIMITEDbeneficial owner
- THOMSON ENVIRONMENTAL CONSULTANTS LIMITEDbeneficial owner
- THOMSON HABITATS LIMITEDbeneficial owner
- Nancy Thomsonbeneficial owner
- THOMSON ENVIRONMENTAL CONSULTANTS EOT LIMITEDbeneficial owner
THISTLE ENVIRONMENTAL LIMITED
- MORNINGTON PARTNERS LIMITEDbeneficial owner
- ATMOS CONSULTING LIMITEDbeneficial owner
- MORNINGTON PARTNERS LIMITEDbeneficial owner
- Mr Thomas John Stewart Macphersonbeneficial owner
- Mr Thomas John Stewart Macphersonbeneficial owner
- ADLER & ALLAN LIMITEDbeneficial owner
- ATMOS CONSULTING LIMITEDbeneficial owner
ATMOS CONSULTING LIMITED
- THISTLE ENVIRONMENTAL LIMITEDbeneficial owner
- Mr Geraint Keith Jewsonbeneficial owner
- Mrs Paula Marian Jewsonbeneficial owner
- SECURED FIXED INCOME PLCbeneficial owner
- THISTLE ENVIRONMENTAL LIMITEDbeneficial owner
- Mr Geraint Keith Jewsonbeneficial owner
- Mrs Paula Marian Jewsonbeneficial owner