Whitefields (Bidco) Limited
Company 04449603 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Adams & Remers Limited 1 shared director
- Daisy Estates Limited 1 shared director
- Adams & Remers Secretarial Services Limited 1 shared director
- Probaters Limited 1 shared director
- Five Homes Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04449603 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/2002 |
| Address | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Molinder Kang British
ownership of shares 75-100% voting rights 75-100% - Mr Alan Craven Thompson ceased 2025 British
ownership of shares 25-50% - Mr Stephen Russell Crouch ceased 2025 British
ownership of shares 25-50%
Officers (14)
- Molinder Kang Director · appointed 2025
- Alan Craven Thompson Director · appointed 2002
Show 12 former officers
- Holly Cherise Luciow Director · appointed 2023 · resigned 2025
- Stephen Russell Crouch Director · appointed 2021 · resigned 2025
- Andrew James Thompson Director · appointed 2016 · resigned 2021
- Sarah Ann Barry Director · appointed 2014 · resigned 2015
- Catherine Louise Budd Director · appointed 2014 · resigned 2016
- Tye William Mason Director · appointed 2013 · resigned 2013
- Katie Budd Director · appointed 2010 · resigned 2013
- Justin Lee Thompson Director · appointed 2008 · resigned 2011
- Sheila Thompson Secretary · appointed 2007 · resigned 2026
- Barbara Edwards Secretary · appointed 2004 · resigned 2007
- David Sherwood Director · appointed 2002 · resigned 2008
- Susan Drakeford Secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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