1
9-16 STAMFORD HILL MANSIONS FREEHOLD LIMITED
08662857 Harben House 13a Harben Parade, Finchley Road, London
Active Corporate (5 parents)
Equity (Company account)
8 GBP2024-08-31
Officer
2013-08-27 ~ now
IIF 15 - Director → ME
2
Gound Floor, 2a Northfield Road, London
Active Corporate (8 parents)
Officer
2000-05-24 ~ 2013-07-19
IIF 21 - Director → ME
3
DALSTON PROPERTIES LIMITED
- now 04782743 179 Torridon Road, London, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
280,884 GBP2023-11-30
Officer
2003-05-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-05-31 ~ now
IIF 3 - Has significant influence or control → OE
4
Andertons, 179 Torridon Road, Catford, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,882,030 GBP2024-03-31
Officer
2003-10-16 ~ 2018-06-12
IIF 23 - Director → ME
Person with significant control
2016-07-10 ~ 2026-01-04
IIF 4 - Has significant influence or control → OE
5
Andertons, 179 Torridon Road, Catford, London, England
Active Corporate (4 parents)
Equity (Company account)
1,256,413 GBP2024-03-31
Officer
1997-07-12 ~ 2015-07-08
IIF 18 - Director → ME
6
179 Torridon Road, Catford, London
Active Corporate (6 parents)
Equity (Company account)
878,924 GBP2024-06-30
Officer
2001-02-18 ~ 2020-03-10
IIF 24 - Secretary → ME
7
Andertons, 179 Torridon Road, Catford, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
203,004 GBP2024-03-31
Officer
1997-07-14 ~ 2015-07-15
IIF 19 - Director → ME
8
179 C/o Andertons 179 Torridon Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
369,944 GBP2024-03-31
Officer
1997-01-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
9
Andertons, 179 Torridon Road, Catford, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,426,758 GBP2024-01-31
Officer
1997-01-27 ~ 2023-05-10
IIF 20 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
10
KIRKGATE ESTATES HOLDINGS LIMITED
13875284 179 Torridon Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-7,430 GBP2024-03-31
Officer
2022-05-25 ~ now
IIF 16 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
179 Torridon Road, London
Active Corporate (3 parents)
Equity (Company account)
4,709,691 GBP2024-05-31
Officer
2014-05-22 ~ 2015-12-22
IIF 14 - Director → ME
12
Andertons 179 Torridon Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-255,373 GBP2024-03-31
Officer
2000-03-23 ~ 2015-04-30
IIF 22 - Director → ME
13
179 Torridon Road, Catford, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
208,217 GBP2024-03-31
Officer
2003-07-26 ~ 2005-02-01
IIF 10 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
14
Andertons, 179 Torridon Road, London, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
10,401,770 GBP2024-03-31
Officer
~ 2018-06-12
IIF 17 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
15
WEMBLEY ESTATE HOLDINGS LIMITED
- now 04781307HOME HOSPITAL LINK LIMITED
- 2015-04-07
04781307 179 Torridon Road, Catford, London
Active Corporate (5 parents)
Equity (Company account)
463,825 GBP2024-04-30
Officer
2003-06-16 ~ 2015-06-02
IIF 12 - Director → ME
16
WHITECROFT ESTATES LIMITED
- now 04025586ELMSTONE PROPERTY LTD
- 2000-07-31
04025586 Andertons, Torridon Road, Catford, London, England
Active Corporate (4 parents)
Equity (Company account)
1,205,091 GBP2024-03-31
Officer
2000-07-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE