Company Information for

THISTLE MIDCO (UK) LIMITED

IAC HOUSE, MOORSIDE ROAD, WINCHESTER, HAMPSHIRE, SO23 7US,

Company Registration Number

08081937

Private Limited Company

Dissolved

About Thistle Midco (uk) Ltd

THISTLE MIDCO (UK) LIMITED was founded on 2012-05-24 and had its registered office in Winchester. The company was dissolved on the 2016-09-20 and is no longer trading or active.

Key Data

Company Name
THISTLE MIDCO (UK) LIMITED
Legal Registered Office
MOORSIDE ROAD
WINCHESTER
HAMPSHIRE
SO23 7US
Other companies in SO23

Filing Information

Company Number08081937
Date formed2012-05-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2016-09-20
Type of accountsGROUP
Last Datalog update:
2016-10-22 12:23:50
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-09-20

Officer Role Occupation Date Appointed Country
Ean Matthews Company Secretary 2013-01-07
Alexander James William Hoffman Director INVESTOR 2012-05-24 UNITED KINGDOM
Mark Andrew King Director CEO AND GROUP PRESIDENT 2014-10-14 UNITED KINGDOM
Alan Charles Lovell Director CHAIRMAN OF TAMAR ENERGY LIMITED 2015-04-30 UNITED KINGDOM
Paul Williams Soldatos Director DIRECTOR 2012-05-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Simon St John Greaves Director 2013-01-01 2014-10-02
Calum James Forsyth Director 2013-01-01 2014-09-02

Related Directorships for Alexander James William Hoffman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander James William Hoffman LSP INVESTCO LIMITEDDirector 2016-07-21 CURRENT 2016-07-21 Active
Alexander James William Hoffman THISTLE DROPCO LIMITEDDirector 2012-10-09 CURRENT 2012-10-09 In Administration/Administrative Receiver
Alexander James William Hoffman NES GLOBAL TALENT LIMITEDDirector 2012-10-04 CURRENT 2012-10-04 Active
Alexander James William Hoffman SPARROWS OFFSHORE GROUP LIMITEDDirector 2012-09-04 CURRENT 2012-08-23 Liquidation
Alexander James William Hoffman HAWK FINCO LIMITEDDirector 2012-09-04 CURRENT 2012-08-23 Liquidation
Alexander James William Hoffman HAWK DEBTCO LIMITEDDirector 2012-09-04 CURRENT 2012-08-23 Active
Alexander James William Hoffman HAWK NOTECO LIMITEDDirector 2012-09-04 CURRENT 2012-08-23 Active
Alexander James William Hoffman HAWK HOLDCO LIMITEDDirector 2012-09-04 CURRENT 2012-08-30 Active
Alexander James William Hoffman THISTLE TOPCO (UK) LIMITEDDirector 2012-05-24 CURRENT 2012-05-24 Dissolved 2016-06-07
Alexander James William Hoffman THISTLE BIDCO (UK) LIMITEDDirector 2011-11-16 CURRENT 2011-11-16 In Administration/Administrative Receiver
Alexander James William Hoffman BROOK STREET (CRC) LIMITEDDirector 2010-09-08 CURRENT 2010-09-08 Active - Proposal to Strike off
Alexander James William Hoffman LSP ACQUISITION (UK) LTDDirector 2010-07-20 CURRENT 2010-07-20 Active
Alexander James William Hoffman LSP HOLDING (UK) LTDDirector 2010-07-19 CURRENT 2010-07-19 Active - Proposal to Strike off

Related Directorships for Mark Andrew King

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Andrew King BOWMAN POWER GROUP LIMITEDDirector 2016-03-09 CURRENT 2003-12-17 Active
Mark Andrew King THISTLE BIDCO (UK) LIMITEDDirector 2014-10-14 CURRENT 2011-11-16 In Administration/Administrative Receiver
Mark Andrew King THISTLE REALISATIONS LIMITEDDirector 2014-10-14 CURRENT 1958-06-24 In Administration/Administrative Receiver

Related Directorships for Alan Charles Lovell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Charles Lovell FLOWGROUP PLCDirector 2017-10-26 CURRENT 2006-05-17 Liquidation
Alan Charles Lovell MARY ROSE TRADING LIMITEDDirector 2015-11-06 CURRENT 1979-09-07 Active
Alan Charles Lovell THISTLE TOPCO (UK) LIMITEDDirector 2014-12-02 CURRENT 2012-05-24 Dissolved 2016-06-07
Alan Charles Lovell HAMPSHIRE CULTURAL TRUSTDirector 2014-04-08 CURRENT 2014-04-08 Active
Alan Charles Lovell UNIVERSITY OF WINCHESTERDirector 2011-03-01 CURRENT 2006-10-17 Active
Alan Charles Lovell PROGRESSIVE ENERGY LIMITEDDirector 2010-05-13 CURRENT 1998-08-21 Active
Alan Charles Lovell SPORTS FUND CICDirector 2006-07-17 CURRENT 2006-07-17 Dissolved 2014-07-22
Alan Charles Lovell ALM LIMITEDDirector 2006-06-01 CURRENT 1983-02-10 Active
Alan Charles Lovell MARY ROSE TRUST(THE)Director 2006-04-28 CURRENT 1979-02-19 Active
Alan Charles Lovell SPORTS HUB LIMITEDDirector 2005-01-25 CURRENT 2005-01-25 Dissolved 2014-05-06
Alan Charles Lovell PALACE HOUSE INTERNATIONAL LIMITEDDirector 2004-09-30 CURRENT 2004-09-30 Liquidation

Related Directorships for Paul Williams Soldatos

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Williams Soldatos THISTLE DROPCO LIMITEDDirector 2012-10-09 CURRENT 2012-10-09 In Administration/Administrative Receiver
Paul Williams Soldatos THISTLE TOPCO (UK) LIMITEDDirector 2012-05-24 CURRENT 2012-05-24 Dissolved 2016-06-07
Paul Williams Soldatos THISTLE BIDCO (UK) LIMITEDDirector 2011-11-16 CURRENT 2011-11-16 In Administration/Administrative Receiver