1
9-16 STAMFORD HILL MANSIONS FREEHOLD LIMITED
08662857 Harben House 13a Harben Parade, Finchley Road, London
Active Corporate (5 parents)
Officer
2015-09-01 ~ now
IIF 28 - Director → ME
2
179 Torridon Road, Se6 1rg, London, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-01 ~ now
IIF 49 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
3
Gound Floor, 2a Northfield Road, London
Active Corporate (8 parents)
Officer
2000-05-24 ~ 2013-07-19
IIF 21 - Director → ME
2000-05-24 ~ now
IIF 2 - Secretary → ME
4
179 Torridon Road, London, England
Active Corporate (1 parent)
Officer
2021-08-19 ~ now
IIF 38 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
5
DALSTON PROPERTIES LIMITED
- now 04782743 179 Torridon Road, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2003-05-30 ~ now
IIF 8 - Secretary → ME
6
Andertons, 179 Torridon Road, Catford, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-16 ~ now
IIF 53 - Director → ME
2003-10-16 ~ now
IIF 1 - Secretary → ME
Person with significant control
2026-01-03 ~ now
IIF 85 - Has significant influence or control → OE
7
179 Torridon Road, United Kingdom, London, United Kingdom, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-11 ~ 2025-07-03
IIF 52 - Director → ME
Person with significant control
2024-12-11 ~ 2025-05-01
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
8
Andertons, 179 Torridon Road, Catford, London, England
Active Corporate (4 parents)
Officer
2015-07-08 ~ 2015-07-08
IIF 58 - Director → ME
2015-07-08 ~ now
IIF 35 - Director → ME
1997-07-12 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-11 ~ now
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
9
179 Torridon Road, Catford, London
Active Corporate (6 parents)
Officer
2001-06-04 ~ now
IIF 25 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 63 - Has significant influence or control → OE
10
Andertons, 179 Torridon Road, Catford, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-07 ~ now
IIF 30 - Director → ME
2015-11-07 ~ now
IIF 18 - Secretary → ME
2002-11-19 ~ 2010-12-01
IIF 12 - Secretary → ME
Person with significant control
2016-07-10 ~ now
IIF 62 - Has significant influence or control → OE
11
FAIRHOLT HOLDINGS LIMITED
- now 12052490GREAT CHALLENGE LIMITED
- 2021-07-21
12052490 179 Torridon Road Torridon Road, London, England
Active Corporate (2 parents)
Officer
2019-06-14 ~ 2021-10-05
IIF 50 - Director → ME
2020-12-29 ~ now
IIF 15 - Secretary → ME
Person with significant control
2019-06-14 ~ 2021-08-09
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
12
179 Torridon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-31 ~ now
IIF 33 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
13
179 Torridon Road, London, England
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 26 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
14
Andertons, 179 Torridon Road, Catford, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-07-15 ~ 2015-07-15
IIF 57 - Director → ME
2015-07-15 ~ now
IIF 31 - Director → ME
1997-07-14 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-07-10 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
15
179 Torridon Road, London, England
Active Corporate (2 parents)
Officer
2020-12-29 ~ now
IIF 43 - Director → ME
2020-12-29 ~ now
IIF 20 - Secretary → ME
16
179 C/o Andertons 179 Torridon Road, London, United Kingdom
Active Corporate (4 parents)
Officer
1997-01-29 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-07-15 ~ now
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
17
179 Torridon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-08 ~ now
IIF 48 - Director → ME
18
GOLDSTAR ESTATE HOLDINGS LIMITED
- now 13873922 179 Torridon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-26 ~ now
IIF 44 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 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
19
179 Torridon Road, London, England
Active Corporate (2 parents)
Officer
2020-12-29 ~ now
IIF 42 - Director → ME
2020-12-29 ~ now
IIF 19 - Secretary → ME
20
179 Torridon Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-08-03 ~ now
IIF 34 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 69 - Right to appoint or remove directors → OE
21
Andertons, 179 Torridon Road, Catford, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-10 ~ now
IIF 54 - Director → ME
1997-01-27 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-07-15 ~ now
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
22
179 Torridon Road Torridon Road, London, England
Active Corporate (1 parent)
Officer
2019-06-17 ~ now
IIF 51 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
23
179 Torridon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-08 ~ now
IIF 47 - Director → ME
24
179 Torridon Road, London, England
Active Corporate (2 parents)
Officer
2025-02-04 ~ 2025-07-24
IIF 27 - Director → ME
Person with significant control
2025-02-04 ~ 2025-03-30
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
25
179 Torridon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-27 ~ 2022-05-25
IIF 46 - Director → ME
Person with significant control
2022-01-27 ~ 2022-05-25
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
26
WHITGATE TRADING LIMITED
- 2019-05-22
11855720 Andertons, Torridon Road, London, England
Active Corporate (2 parents)
Officer
2019-03-01 ~ now
IIF 56 - Director → ME
2019-03-01 ~ now
IIF 16 - Secretary → ME
Person with significant control
2019-03-01 ~ now
IIF 86 - Has significant influence or control → OE
27
179 Torridon Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2015-12-22 ~ now
IIF 37 - Director → ME
2014-05-22 ~ 2015-12-22
IIF 17 - Secretary → ME
Person with significant control
2016-07-10 ~ now
IIF 82 - Has significant influence or control → OE
28
179 Torridon Road, London, England
Active Corporate (2 parents)
Officer
2021-08-23 ~ now
IIF 40 - Director → ME
29
179 Torridon Road, London, England
Active Corporate (2 parents)
Officer
2022-07-28 ~ now
IIF 41 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
30
179 Torridon Road, London, England
Active Corporate (2 parents)
Officer
2021-08-12 ~ now
IIF 39 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 64 - Has significant influence or control → OE
31
Andertons 179 Torridon Road, London, England
Active Corporate (6 parents)
Officer
2000-03-23 ~ now
IIF 24 - Director → ME
2000-03-23 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-07-15 ~ now
IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
32
179 Torridon Road, Catford, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-07-26 ~ 2005-02-01
IIF 23 - Director → ME
2017-01-07 ~ now
IIF 36 - Director → ME
2006-01-11 ~ now
IIF 13 - Secretary → ME
2003-07-26 ~ 2005-02-01
IIF 6 - Secretary → ME
Person with significant control
2016-07-15 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
179 Torridon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-07 ~ now
IIF 45 - Director → ME
34
POLESTAR PROPERTIES LIMITED
- 2016-03-09
10049454 Andertons, 179 Torridon Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-03-08 ~ now
IIF 32 - Director → ME
Person with significant control
2016-05-14 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
35
Andertons, 179 Torridon Road, London, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2018-02-16 ~ now
IIF 55 - Director → ME
~ now
IIF 4 - Secretary → ME
Person with significant control
2016-07-10 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
36
WEMBLEY ESTATE HOLDINGS LIMITED
- now 04781307HOME HOSPITAL LINK LIMITED
- 2015-04-07
04781307 179 Torridon Road, Catford, London
Active Corporate (5 parents)
Officer
2015-06-02 ~ now
IIF 29 - Director → ME
2003-06-16 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-07-15 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
37
WHITECROFT ESTATES LIMITED
- now 04025586ELMSTONE PROPERTY LTD
- 2000-07-31
04025586 Andertons, Torridon Road, Catford, London, England
Active Corporate (4 parents)
Officer
2000-07-24 ~ now
IIF 22 - Director → ME
2000-07-24 ~ now
IIF 10 - Secretary → ME
Person with significant control
2024-02-28 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE