OpenCompanies

The White Company Holding Co Limited

Company number
10464073
Status
Active
Type
Private Limited Company
Incorporated
4 Nov 2016
Nature of business
Activities of other holding companies n.e.c.

Registered office

2 Television Centre
101 Wood Lane
London
W12 7FR

Officers

NameRoleAppointedResigned
KINGSNORTH, Luke Director 28 Jan 2026 2 Aug 2026
MARTIN, Alan Secretary 29 Apr 2025 2 Aug 2026
PISSIDES, Georgios Michael Secretary 2 Aug 2026

Control

NameNature of controlNotifiedCeased
Bectin Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Nov 2016 11 Jun 2026
Mr Nicholas Charles Tyrwhitt Wheeler Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 Jun 2026
Mr Thomas Edward Purton Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
11 Jun 2026
Mrs Belinda Christian Wheeler Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 Jun 2026

Accounts

Connections

Controls

Companies at the same address

Data