1
132 Holmleigh Road, London, England
Active Corporate (1 parent)
Officer
2024-08-06 ~ now
IIF 34 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
132 Holmleigh Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 21 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 23 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
42 Westerfield Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-30 ~ now
IIF 22 - Director → ME
5
179 Torridon Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,706 GBP2024-12-31
Officer
2015-12-01 ~ now
IIF 31 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 11 - Has significant influence or control → OE
6
34 Moresby Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-59,519 GBP2024-04-30
Officer
2023-07-05 ~ now
IIF 35 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
132 Holmleigh Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-03 ~ now
IIF 39 - Director → ME
8
Andertons, 179 Torridon Road, Catford, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,882,030 GBP2024-03-31
Officer
2018-02-16 ~ now
IIF 27 - Director → ME
9
31 Lampard Grove, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
801 GBP2024-05-31
Officer
2024-05-22 ~ now
IIF 41 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
132 Holmleigh Road, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-136,962 GBP2024-08-31
Officer
2019-08-28 ~ now
IIF 24 - Director → ME
Person with significant control
2019-08-28 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
132 Holmleigh Road, London, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 33 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
49 Heathland Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2023-06-21 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
179 Torridon Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
710,090 GBP2024-07-31
Officer
2017-08-03 ~ now
IIF 19 - Director → ME
14
8 Lynmouth Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-37,930 GBP2023-11-30
Officer
2021-11-18 ~ now
IIF 20 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 10 - Has significant influence or control → OE
15
179 Torridon Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
476,151 GBP2024-03-31
Officer
2018-02-08 ~ now
IIF 25 - Director → ME
16
132 Holmleigh Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 40 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
17
WHITGATE TRADING LIMITED - 2019-05-22
Andertons, Torridon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-892,050 GBP2024-03-31
Officer
2019-03-01 ~ now
IIF 28 - Director → ME
18
179 Torridon Road, London
Active Corporate (2 parents)
Equity (Company account)
4,709,691 GBP2024-05-31
Officer
2015-05-02 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
19
132 Holmleigh Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolved
IIF 30 - Director → ME
2021-03-01 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
20
132 Holmleigh Road, London, England
Active Corporate (1 parent)
Officer
2024-10-07 ~ now
IIF 37 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
21
179 Torridon Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
672,188 GBP2024-03-31
Officer
2018-02-07 ~ now
IIF 26 - Director → ME
22
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 ~ now
IIF 36 - Director → ME
23
57a Jessam Avenue 57 Jessam Avenue Jessam Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-20 ~ now
IIF 38 - Director → ME
24
63a Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2025-07-18 ~ now
IIF 42 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE