1
Thompson House, 42-44 Dolben Street, London
Dissolved Corporate (9 parents)
Officer
1999-09-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 18 - Has significant influence or control as a member of a firm → OE
2
Thompson House, 42-44 Dolben Street, London
Active Corporate (11 parents)
Officer
(before 1992-11-06) ~ 2025-04-02
IIF 12 - Director → ME
3
Thompson House, 42-44 Dolben Street, London, England
Active Corporate (3 parents)
Officer
2023-11-13 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
Thompson House, 42-44 Dolben Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-11-10 ~ now
IIF 6 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
GEO. WHITE, SANDERSON (TEA) LIMITED
01044330 Thompson House, 42-44 Dolben Street, London
Dissolved Corporate (12 parents)
Officer
1997-04-29 ~ dissolved
IIF 11 - Director → ME
6
HENDERSON & PEARSON DEVELOPMENTS LIMITED
- now 00529622HENDERSON & PEARSON (CLAPHAM) LIMITED
- 2013-06-07
00529622 Upper Tolhurst Farm Birchetts Green Lane, Ticehurst, Wadhurst, East Sussex, England
Active Corporate (9 parents)
Officer
2009-09-10 ~ now
IIF 9 - Director → ME
2012-02-27 ~ now
IIF 4 - Secretary → ME
Person with significant control
2017-11-01 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
HENDERSON & PEARSON LIMITED
- now 00514698HENDERSON & PEARSON (LAUNDERETTES) LIMITED - 1977-12-31
Upper Tolhurst Farm Birchetts Green Lane, Ticehurst, Wadhurst, East Sussex, England
Active Corporate (9 parents)
Officer
2009-09-10 ~ now
IIF 8 - Director → ME
2012-02-27 ~ now
IIF 3 - Secretary → ME
Person with significant control
2017-11-01 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Thompson House, 42-44 Dolben Street, Southwark, London
Dissolved Corporate (2 parents)
Officer
2012-05-15 ~ dissolved
IIF 2 - Secretary → ME
9
Thompson House, 42-44 Dolben Street, London
Active Corporate (14 parents, 3 offsprings)
Officer
(before 1992-11-06) ~ 2025-04-02
IIF 10 - Director → ME
Person with significant control
2017-07-20 ~ 2024-04-25
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
Thompson House, 42-44 Dolben Street, London
Dissolved Corporate (8 parents)
Officer
1997-06-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-06-02 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
Thompson House, 42-44 Dolben Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-10 ~ 2025-04-02
IIF 7 - Director → ME
Person with significant control
2023-11-10 ~ 2025-04-02
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Thompson House, 42-44 Dolben Street, London
Active Corporate (4 parents)
Officer
2006-01-26 ~ 2025-04-02
IIF 1 - Secretary → ME
Person with significant control
2016-04-07 ~ 2025-04-02
IIF 15 - Has significant influence or control → OE