1
Harben House 13a Harben Parade, Finchley Road, London
Active Corporate (5 parents)
Equity (Company account)
8 GBP2024-08-31
Officer
2015-09-01 ~ now
IIF 8 - Director → ME
2
179 Torridon Road, Se6 1rg, London, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-01 ~ now
IIF 29 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
3
BCDT LTD - 2011-03-30
Gound Floor, 2a Northfield Road, London
Active Corporate (5 parents)
Officer
2000-05-24 ~ now
IIF 68 - Secretary → ME
4
179 Torridon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2021-08-19 ~ now
IIF 18 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
5
HHLT LIMITED - 2011-12-21
179 Torridon Road, London, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
280,884 GBP2023-11-30
Officer
2003-05-30 ~ now
IIF 74 - Secretary → ME
6
Andertons, 179 Torridon Road, Catford, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,882,030 GBP2024-03-31
Officer
2018-02-16 ~ now
IIF 33 - Director → ME
2003-10-16 ~ now
IIF 67 - Secretary → ME
Person with significant control
2026-01-03 ~ now
IIF 65 - Has significant influence or control → OE
7
Andertons, 179 Torridon Road, Catford, London, England
Active Corporate (1 parent)
Equity (Company account)
1,256,413 GBP2024-03-31
Officer
2015-07-08 ~ now
IIF 15 - Director → ME
1997-07-12 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-11 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
8
179 Torridon Road, Catford, London
Active Corporate (2 parents)
Equity (Company account)
878,924 GBP2024-06-30
Officer
2001-06-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 43 - Has significant influence or control → OE
9
Andertons, 179 Torridon Road, Catford, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
624,390 GBP2024-03-31
Officer
2015-11-07 ~ now
IIF 10 - Director → ME
2015-11-07 ~ now
IIF 84 - Secretary → ME
Person with significant control
2016-07-10 ~ now
IIF 42 - Has significant influence or control → OE
10
GREAT CHALLENGE LIMITED - 2021-07-21
179 Torridon Road Torridon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-05-31
Officer
2020-12-29 ~ now
IIF 81 - Secretary → ME
11
179 Torridon Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-03-31 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
12
179 Torridon Road, London, England
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-07 ~ 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
13
Andertons, 179 Torridon Road, Catford, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
203,004 GBP2024-03-31
Officer
2015-07-15 ~ now
IIF 11 - Director → ME
1997-07-14 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-07-10 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
14
179 Torridon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,160 GBP2024-12-31
Officer
2020-12-29 ~ now
IIF 23 - Director → ME
2020-12-29 ~ now
IIF 86 - Secretary → ME
15
179 C/o Andertons 179 Torridon Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
369,944 GBP2024-03-31
Officer
1997-01-29 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-07-15 ~ now
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
16
179 Torridon Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
38,007 GBP2024-03-31
Officer
2022-02-08 ~ now
IIF 28 - Director → ME
17
KIRKGATE LEEDS HOLDINGS LIMITED - 2022-02-03
179 Torridon Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
200 GBP2024-12-31
Officer
2022-01-26 ~ now
IIF 24 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
18
SUREPACK UK LTD - 2020-12-30
179 Torridon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-760 GBP2023-11-30
Officer
2020-12-29 ~ now
IIF 22 - Director → ME
2020-12-29 ~ now
IIF 85 - Secretary → ME
19
179 Torridon Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
710,090 GBP2024-07-31
Officer
2017-08-03 ~ now
IIF 14 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 49 - Right to appoint or remove directors → OE
20
Andertons, 179 Torridon Road, Catford, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,426,758 GBP2024-01-31
Officer
2023-05-10 ~ now
IIF 34 - Director → ME
1997-01-27 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-07-15 ~ now
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
21
179 Torridon Road Torridon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
200 GBP2024-05-31
Officer
2019-06-17 ~ now
IIF 31 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
22
179 Torridon Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
476,151 GBP2024-03-31
Officer
2018-02-08 ~ now
IIF 27 - Director → ME
23
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 36 - Director → ME
2019-03-01 ~ now
IIF 82 - Secretary → ME
Person with significant control
2019-03-01 ~ now
IIF 66 - Has significant influence or control → OE
24
179 Torridon Road, London
Active Corporate (2 parents)
Equity (Company account)
4,709,691 GBP2024-05-31
Officer
2015-12-22 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 62 - Has significant influence or control → OE
25
179 Torridon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
18,186 GBP2024-07-31
Officer
2021-08-23 ~ now
IIF 20 - Director → ME
26
179 Torridon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
500 GBP2024-06-30
Officer
2022-07-28 ~ now
IIF 21 - Director → ME
Person with significant control
2024-07-16 ~ 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
27
179 Torridon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-7,544 GBP2024-07-31
Officer
2021-08-12 ~ now
IIF 19 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 44 - Has significant influence or control → OE
28
Andertons 179 Torridon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-255,373 GBP2024-03-31
Officer
2000-03-23 ~ now
IIF 4 - Director → ME
2000-03-23 ~ now
IIF 77 - Secretary → ME
Person with significant control
2016-07-15 ~ now
IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
29
179 Torridon Road, Catford, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
208,217 GBP2024-03-31
Officer
2017-01-07 ~ now
IIF 16 - Director → ME
2006-01-11 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-07-15 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
30
179 Torridon Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
672,188 GBP2024-03-31
Officer
2018-02-07 ~ now
IIF 25 - Director → ME
31
POLESTAR PROPERTIES LIMITED - 2016-03-09
Andertons, 179 Torridon Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
47,857 GBP2024-03-31
Officer
2016-03-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-14 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
32
Andertons, 179 Torridon Road, London, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
10,401,770 GBP2024-03-31
Officer
2018-02-16 ~ now
IIF 35 - Director → ME
~ now
IIF 70 - Secretary → ME
Person with significant control
2016-07-10 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
33
HOME HOSPITAL LINK LIMITED - 2015-04-07
179 Torridon Road, Catford, London
Active Corporate (1 parent)
Equity (Company account)
463,825 GBP2024-04-30
Officer
2015-06-02 ~ now
IIF 9 - Director → ME
2003-06-16 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-07-15 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
34
ELMSTONE PROPERTY LTD - 2000-07-31
Andertons, Torridon Road, Catford, London, England
Active Corporate (2 parents)
Equity (Company account)
1,205,091 GBP2024-03-31
Officer
2000-07-24 ~ now
IIF 2 - Director → ME
2000-07-24 ~ now
IIF 76 - Secretary → ME
Person with significant control
2024-02-28 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE