1
132 Holmleigh Road, London, EnglandActive Corporate (1 parent)
Officer
2024-08-06 ~ nowIIF 3 - Director → ME
Person with significant control
2024-08-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
132 Holmleigh Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-01 ~ nowIIF 20 - Director → ME
Person with significant control
2025-10-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
3
42 Westerfield Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-10-01 ~ nowIIF 22 - Director → ME
Person with significant control
2025-10-01 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
42 Westerfield Road, London, United KingdomActive Corporate (4 parents)
Officer
2025-09-30 ~ nowIIF 21 - Director → ME
5
179 Torridon Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,706 GBP2024-12-31
Officer
2015-12-01 ~ nowIIF 1 - Director → ME
Person with significant control
2016-07-10 ~ nowIIF 43 - Has significant influence or control → OE
6
34 Moresby Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-59,519 GBP2024-04-30
Officer
2023-07-05 ~ nowIIF 9 - Director → ME
Person with significant control
2023-07-05 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
132 Holmleigh Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-03 ~ nowIIF 11 - Director → ME
Person with significant control
2025-03-03 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
Andertons, 179 Torridon Road, Catford, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,882,030 GBP2024-03-31
Officer
2018-02-16 ~ nowIIF 25 - Director → ME
9
31 Lampard Grove, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
801 GBP2024-05-31
Officer
2024-05-22 ~ nowIIF 13 - Director → ME
Person with significant control
2024-05-20 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
132 Holmleigh Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-136,962 GBP2024-08-31
Officer
2019-08-28 ~ nowIIF 17 - Director → ME
Person with significant control
2019-08-28 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
11
49 Heathland Road, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2023-06-21 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
12
179 Torridon Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
710,090 GBP2024-07-31
Officer
2017-08-03 ~ nowIIF 18 - Director → ME
13
8 Lynmouth Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-37,930 GBP2023-11-30
Officer
2021-11-18 ~ nowIIF 16 - Director → ME
Person with significant control
2021-11-18 ~ nowIIF 42 - Has significant influence or control → OE
14
179 Torridon Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
476,151 GBP2024-03-31
Officer
2018-02-08 ~ nowIIF 23 - Director → ME
15
132 Holmleigh Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-29 ~ nowIIF 7 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 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
16
WHITGATE TRADING LIMITED - 2019-05-22
Andertons, Torridon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-892,050 GBP2024-03-31
Officer
2019-03-01 ~ nowIIF 26 - Director → ME
17
179 Torridon Road, LondonActive Corporate (2 parents)
Equity (Company account)
4,709,691 GBP2024-05-31
Officer
2015-05-02 ~ nowIIF 2 - Director → ME
Person with significant control
2016-07-10 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
18
132 Holmleigh Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 19 - Director → ME
2021-03-01 ~ dissolvedIIF 32 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
19
132 Holmleigh Road, London, EnglandActive Corporate (1 parent)
Officer
2024-10-07 ~ nowIIF 10 - Director → ME
Person with significant control
2024-10-07 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
20
179 Torridon Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
672,188 GBP2024-03-31
Officer
2018-02-07 ~ nowIIF 24 - Director → ME
21
Andertons, 179 Torridon Road, London, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
10,401,770 GBP2024-03-31
Officer
2018-06-12 ~ nowIIF 4 - Director → ME
22
57a Jessam Avenue 57 Jessam Avenue Jessam Avenue, London, EnglandActive Corporate (2 parents)
Officer
2025-07-20 ~ nowIIF 8 - Director → ME
23
63a Lampard Grove, London, EnglandActive Corporate (1 parent)
Officer
2025-07-18 ~ nowIIF 14 - Director → ME
Person with significant control
2025-07-18 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE