# Whitefields (Bidco) Limited

## Details

- **Company number:** [04449603](https://find-and-update.company-information.service.gov.uk/company/04449603)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 May 2002
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [69102](/sic/69102) Solicitors


## Previous names

- Act Conveyancing Limited (until 23 Dec 2004)
- Act Legal Ltd (until 5 Jan 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 28 May 2002 | 30 Nov 2002 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 28 May 2002 | 30 Nov 2002 |
| DRAKEFORD, Susan | secretary | 1 Dec 2002 | 1 Sep 2004 |
| EDWARDS, Barbara | secretary | 1 Sep 2004 | 17 Dec 2007 |
| SHERWOOD, David | director | 1 Dec 2002 | 31 Mar 2008 |
| THOMPSON, Justin Lee | director | 1 Apr 2008 | 31 Mar 2011 |
| MASON, Tye William | director | 1 Apr 2011 | 22 Jun 2012 |
| BUDD, Katie | director | 1 Oct 2010 | 21 May 2013 |
| MASON, Tye William | director | 2 Jan 2013 | 31 Dec 2013 |
| BARRY, Sarah Ann | director | 1 Jan 2014 | 21 Apr 2015 |
| BUDD, Catherine Louise | director | 1 Jan 2014 | 31 Jan 2016 |
| THOMPSON, Andrew James | director | 31 Jan 2016 | 1 Apr 2021 |
| CROUCH, Stephen Russell | director | 1 Apr 2021 | 9 Jan 2025 |
| LUCIOW, Holly Cherise | director | 13 Dec 2023 | 26 Aug 2025 |
| THOMPSON, Sheila | secretary | 17 Dec 2007 | 26 Feb 2026 |
| KANG, Molinder | director | 19 Dec 2025 |  |
| THOMPSON, Alan Craven | director | 1 Dec 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Russell Crouch | ownership-of-shares-25-to-50-percent | 1 Apr 2021 | 16 Dec 2025 |
| Mr Alan Craven Thompson | ownership-of-shares-25-to-50-percent | 1 Jun 2016 | 19 Dec 2025 |
| Mr Molinder Kang | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 19 Dec 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£54,975 | - | 9 |
| 31 Mar 2024 | £27,609 | - | 6 |
| 31 Mar 2023 | £16,669 | - | 6 |
| 31 Mar 2022 | £41,857 | - | 3 |
| 31 Mar 2021 | £54,685 | - | 3 |
| 31 Mar 2020 | £12,308 | - | 3 |
| 31 Mar 2019 | £9,406 | - | - |
| 31 Mar 2018 | £7,978 | - | - |
| 31 Mar 2017 | -£15,172 | - | - |
| 31 Mar 2016 | - | £17,835 | - |
| 31 Mar 2015 | - | £71 | - |
| 31 Mar 2014 | - | £8,027 | - |





## Directors' other companies

- [KANG, Molinder](/person/5358565) - director at [Lawsync Bidco Limited](/company/16225542)
- [KANG, Molinder](/person/5358565) - director at [Adams & Remers Secretarial Services Limited](/company/06910686)
- [KANG, Molinder](/person/5358565) - llp-designated-member at [Gotelee Solicitors LLP](/company/OC424615)
- [KANG, Molinder](/person/5358565) - director at [MK Propco2 Limited](/company/16497589)
- [KANG, Molinder](/person/5358565) - director at [Lsc01 Limited](/company/17445400)
- [THOMPSON, Alan Craven](/person/5358566) - director at [Daisy Estates Limited](/company/04452562)
- [THOMPSON, Alan Craven](/person/5358566) - director at [Probaters Limited](/company/07317708)



## Registered address

79,225 companies are registered at this address - likely a registration agent.