1
132 Holmleigh Road, London, EnglandCorporate (1 parent)
Officer
2024-08-06 ~ nowIIF 15 - director → ME
Person with significant control
2024-08-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2
179 Torridon Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-1,346 GBP2023-12-31
Officer
2015-12-01 ~ nowIIF 13 - director → ME
Person with significant control
2016-07-10 ~ nowIIF 30 - Has significant influence or control → OE
3
132 Holmleigh Road, London, United KingdomCorporate (1 parent)
Officer
2024-06-05 ~ nowIIF 17 - director → ME
Person with significant control
2024-06-05 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
34 Moresby Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-59,519 GBP2024-04-30
Officer
2023-07-05 ~ nowIIF 19 - director → ME
Person with significant control
2023-07-05 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
132 Holmleigh Road, London, United KingdomCorporate (1 parent)
Officer
2025-03-03 ~ nowIIF 7 - director → ME
Person with significant control
2025-03-03 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
Andertons, 179 Torridon Road, Catford, London, United KingdomCorporate (3 parents)
Equity (Company account)
4,882,030 GBP2024-03-31
Officer
2018-02-16 ~ nowIIF 11 - director → ME
7
31 Lampard Grove, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-4,116 GBP2023-05-31
Officer
2024-05-22 ~ nowIIF 21 - director → ME
Person with significant control
2024-05-20 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
132 Holmleigh Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-30,190 GBP2023-08-31
Officer
2019-08-28 ~ nowIIF 4 - director → ME
Person with significant control
2019-08-28 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
49 Heathland Road, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2023-06-21 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
179 Torridon Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
673,878 GBP2023-07-31
Officer
2017-08-03 ~ nowIIF 5 - director → ME
11
8 Lynmouth Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-37,930 GBP2023-11-30
Officer
2021-11-18 ~ nowIIF 3 - director → ME
Person with significant control
2021-11-18 ~ nowIIF 29 - Has significant influence or control → OE
12
179 Torridon Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
476,151 GBP2024-03-31
Officer
2018-02-08 ~ nowIIF 9 - director → ME
13
132 Holmleigh Road, London, United KingdomCorporate (1 parent)
Officer
2024-10-29 ~ nowIIF 2 - director → ME
Person with significant control
2024-10-29 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
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 12 - director → ME
15
179 Torridon Road, LondonCorporate (2 parents)
Equity (Company account)
4,710,749 GBP2023-05-31
Officer
2015-05-02 ~ nowIIF 14 - director → ME
Person with significant control
2016-07-10 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
16
132 Holmleigh Road, London, EnglandDissolved corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 6 - director → ME
2021-03-01 ~ dissolvedIIF 32 - secretary → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
17
132 Holmleigh Road, London, EnglandCorporate (1 parent)
Officer
2024-10-07 ~ nowIIF 20 - director → ME
Person with significant control
2024-10-07 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
18
179 Torridon Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
672,188 GBP2024-03-31
Officer
2018-02-07 ~ nowIIF 10 - director → ME
19
Andertons, 179 Torridon Road, London, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
10,449,763 GBP2023-03-31
Officer
2018-06-12 ~ nowIIF 16 - director → ME