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