1
132 Holmleigh Road, London, England
Active Corporate (1 parent)
Officer
2024-08-06 ~ now
IIF 4 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
132 Holmleigh Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 19 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
3
42 Westerfield Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 22 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
42 Westerfield Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-30 ~ now
IIF 20 - Director → ME
5
179 Torridon Road, London, England
Active Corporate (14 parents)
Officer
2015-12-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 47 - Has significant influence or control → OE
6
34 Moresby Road, London, England
Active Corporate (2 parents)
Officer
2024-06-05 ~ 2025-07-07
IIF 13 - Director → ME
Person with significant control
2024-06-05 ~ 2025-07-06
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
7
34 Moresby Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-05 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
132 Holmleigh Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-03 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-03 ~ 2025-10-23
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
9
Andertons, 179 Torridon Road, Catford, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-16 ~ now
IIF 27 - Director → ME
10
31 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2024-05-22 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
11
132 Holmleigh Road, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2019-08-28 ~ now
IIF 23 - Director → ME
Person with significant control
2019-08-28 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
12
132 Holmleigh Road, London, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
49 Heathland Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-21 ~ 2024-07-07
IIF 14 - Director → ME
Person with significant control
2023-06-21 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
14
179 Torridon Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-03 ~ now
IIF 17 - Director → ME
15
8 Lynmouth Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-18 ~ now
IIF 18 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 46 - Has significant influence or control → OE
16
179 Torridon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-08 ~ now
IIF 24 - Director → ME
17
132 Holmleigh Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
18
WHITGATE TRADING LIMITED
- 2019-05-22
11855720 Andertons, Torridon Road, London, England
Active Corporate (2 parents)
Officer
2019-03-01 ~ now
IIF 28 - Director → ME
19
179 Torridon Road, London
Active Corporate (3 parents)
Officer
2015-05-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
20
132 Holmleigh Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-01 ~ dissolved
IIF 29 - Director → ME
2021-03-01 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
21
127a Fairview Road, London, England
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 26 - Director → ME
22
132 Holmleigh Road, London, England
Active Corporate (1 parent)
Officer
2024-10-07 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
23
179 Torridon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-07 ~ now
IIF 25 - Director → ME
24
127a Fairview Road, London, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ 2025-04-23
IIF 15 - Director → ME
Person with significant control
2025-02-27 ~ 2025-04-23
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
25
Andertons, 179 Torridon Road, London, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2018-06-12 ~ now
IIF 6 - Director → ME
26
57a Jessam Avenue 57 Jessam Avenue Jessam Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-20 ~ now
IIF 8 - Director → ME
27
42 Westerfield Road, London, England
Active Corporate (3 parents)
Officer
2025-12-24 ~ now
IIF 21 - Director → ME
28
63a Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2025-07-18 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
29
WEMBLEY ESTATE HOLDINGS LIMITED
- now 04781307HOME HOSPITAL LINK LIMITED - 2015-04-07
179 Torridon Road, Catford, London
Active Corporate (5 parents)
Officer
2015-06-02 ~ 2015-12-31
IIF 16 - Director → ME