1
Harben House 13a Harben Parade, Finchley Road, LondonCorporate (5 parents)
Equity (Company account)
8 GBP2023-08-31
Officer
2015-09-01 ~ nowIIF 7 - director → ME
2
BCDT LTD - 2011-03-30
Gound Floor, 2a Northfield Road, LondonCorporate (5 parents)
Officer
2000-05-24 ~ nowIIF 40 - secretary → ME
3
179 Torridon Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2021-08-19 ~ nowIIF 18 - director → ME
Person with significant control
2021-08-19 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
4
HHLT LIMITED - 2011-12-21
179 Torridon Road, London, London, United KingdomCorporate (2 parents)
Equity (Company account)
280,884 GBP2023-11-30
Officer
2003-05-30 ~ nowIIF 45 - secretary → ME
5
Andertons, 179 Torridon Road, Catford, London, United KingdomCorporate (3 parents)
Equity (Company account)
4,882,030 GBP2024-03-31
Officer
2018-02-16 ~ nowIIF 31 - director → ME
2003-10-16 ~ nowIIF 39 - secretary → ME
6
179 Torridon Road, United Kingdom, London, United Kingdom, United KingdomCorporate (1 parent)
Officer
2024-12-11 ~ nowIIF 15 - director → ME
Person with significant control
2024-12-11 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
7
Andertons, 179 Torridon Road, Catford, London, EnglandCorporate (1 parent)
Equity (Company account)
1,274,037 GBP2023-03-31
Officer
2015-07-08 ~ nowIIF 13 - director → ME
1997-07-12 ~ nowIIF 43 - secretary → ME
Person with significant control
2016-04-11 ~ nowIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
8
179 Torridon Road, Catford, LondonCorporate (2 parents)
Equity (Company account)
885,821 GBP2023-06-30
Officer
2001-06-04 ~ nowIIF 4 - director → ME
Person with significant control
2016-08-01 ~ nowIIF 59 - Has significant influence or control → OE
9
Andertons, 179 Torridon Road, Catford, London, United KingdomCorporate (2 parents)
Equity (Company account)
624,390 GBP2024-03-31
Officer
2015-11-07 ~ nowIIF 9 - director → ME
2015-11-07 ~ nowIIF 81 - secretary → ME
Person with significant control
2016-07-10 ~ nowIIF 58 - Has significant influence or control → OE
10
GREAT CHALLENGE LIMITED - 2021-07-21
179 Torridon Road Torridon Road, London, EnglandCorporate (2 parents)
Equity (Company account)
200 GBP2023-05-31
Officer
2020-12-29 ~ nowIIF 53 - secretary → ME
11
179 Torridon Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-03-31 ~ nowIIF 11 - director → ME
Person with significant control
2017-03-17 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
12
179 Torridon Road, London, EnglandCorporate (1 parent)
Officer
2025-04-07 ~ nowIIF 5 - director → ME
Person with significant control
2025-04-07 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
Andertons, 179 Torridon Road, Catford, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
203,004 GBP2024-03-31
Officer
2015-07-15 ~ nowIIF 10 - director → ME
1997-07-14 ~ nowIIF 41 - secretary → ME
Person with significant control
2016-07-10 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
14
179 Torridon Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,620 GBP2023-12-31
Officer
2020-12-29 ~ nowIIF 23 - director → ME
2020-12-29 ~ nowIIF 83 - secretary → ME
15
179 C/o Andertons 179 Torridon Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
369,944 GBP2024-03-31
Officer
1997-01-29 ~ nowIIF 46 - secretary → ME
Person with significant control
2016-07-15 ~ nowIIF 72 - Ownership of shares – More than 50% but less than 75% → OE
16
179 Torridon Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
38,007 GBP2024-03-31
Officer
2022-02-08 ~ nowIIF 28 - director → ME
17
KIRKGATE LEEDS HOLDINGS LIMITED - 2022-02-03
179 Torridon Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
200 GBP2023-12-31
Officer
2022-01-26 ~ nowIIF 24 - director → ME
Person with significant control
2022-01-26 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
18
SUREPACK UK LTD - 2020-12-30
179 Torridon Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-760 GBP2023-11-30
Officer
2020-12-29 ~ nowIIF 22 - director → ME
2020-12-29 ~ nowIIF 82 - secretary → ME
19
179 Torridon Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
673,878 GBP2023-07-31
Officer
2017-08-03 ~ nowIIF 12 - director → ME
Person with significant control
2017-08-04 ~ nowIIF 65 - Right to appoint or remove directors → OE
20
Andertons, 179 Torridon Road, Catford, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,426,758 GBP2024-01-31
Officer
2023-05-10 ~ nowIIF 32 - director → ME
1997-01-27 ~ nowIIF 44 - secretary → ME
Person with significant control
2016-07-15 ~ nowIIF 71 - Ownership of shares – More than 50% but less than 75% → OE
21
179 Torridon Road Torridon Road, London, EnglandCorporate (1 parent)
Equity (Company account)
200 GBP2023-05-31
Officer
2019-06-17 ~ nowIIF 30 - director → ME
Person with significant control
2019-06-17 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
22
179 Torridon Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
476,151 GBP2024-03-31
Officer
2018-02-08 ~ nowIIF 27 - director → ME
23
179 Torridon Road, London, EnglandCorporate (1 parent)
Officer
2025-02-04 ~ nowIIF 6 - director → ME
Person with significant control
2025-02-04 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
24
WHITGATE TRADING LIMITED - 2019-05-22
Andertons, Torridon Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-892,050 GBP2024-03-31
Officer
2019-03-01 ~ nowIIF 34 - director → ME
2019-03-01 ~ nowIIF 54 - secretary → ME
Person with significant control
2019-03-01 ~ nowIIF 79 - Has significant influence or control → OE
25
179 Torridon Road, LondonCorporate (2 parents)
Equity (Company account)
4,710,749 GBP2023-05-31
Officer
2015-12-22 ~ nowIIF 14 - director → ME
Person with significant control
2016-07-10 ~ nowIIF 76 - Has significant influence or control → OE
26
179 Torridon Road, London, EnglandCorporate (2 parents)
Equity (Company account)
150 GBP2023-07-31
Officer
2021-08-23 ~ nowIIF 20 - director → ME
27
179 Torridon Road, London, EnglandCorporate (2 parents)
Equity (Company account)
500 GBP2023-06-30
Officer
2022-07-28 ~ nowIIF 21 - director → ME
Person with significant control
2024-07-16 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
28
179 Torridon Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-6,239 GBP2023-07-31
Officer
2021-08-12 ~ nowIIF 19 - director → ME
Person with significant control
2021-08-12 ~ nowIIF 60 - Has significant influence or control → OE
29
Andertons 179 Torridon Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-255,373 GBP2024-03-31
Officer
2000-03-23 ~ nowIIF 3 - director → ME
2000-03-23 ~ nowIIF 47 - secretary → ME
Person with significant control
2016-07-15 ~ nowIIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
30
179 Torridon Road, Catford, London, United KingdomCorporate (2 parents)
Equity (Company account)
208,217 GBP2024-03-31
Officer
2017-01-07 ~ nowIIF 17 - director → ME
2006-01-11 ~ nowIIF 49 - secretary → ME
Person with significant control
2016-07-15 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
31
179 Torridon Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
672,188 GBP2024-03-31
Officer
2018-02-07 ~ nowIIF 25 - director → ME
32
POLESTAR PROPERTIES LIMITED - 2016-03-09
Andertons, 179 Torridon Road, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
47,857 GBP2024-03-31
Officer
2016-03-08 ~ nowIIF 16 - director → ME
Person with significant control
2016-05-14 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
33
Andertons, 179 Torridon Road, London, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
10,449,763 GBP2023-03-31
Officer
2018-02-16 ~ nowIIF 33 - director → ME
~ nowIIF 42 - secretary → ME
Person with significant control
2016-07-10 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
34
HOME HOSPITAL LINK LIMITED - 2015-04-07
179 Torridon Road, Catford, LondonCorporate (1 parent)
Equity (Company account)
449,398 GBP2023-04-30
Officer
2015-06-02 ~ nowIIF 8 - director → ME
2003-06-16 ~ nowIIF 52 - secretary → ME
Person with significant control
2016-07-15 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
35
ELMSTONE PROPERTY LTD - 2000-07-31
Andertons, Torridon Road, Catford, London, EnglandCorporate (2 parents)
Equity (Company account)
1,205,091 GBP2024-03-31
Officer
2000-07-24 ~ nowIIF 1 - director → ME
2000-07-24 ~ nowIIF 51 - secretary → ME
Person with significant control
2024-02-28 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE