1
132 Holmleigh Road, London, EnglandActive Corporate (1 parent)
Officer
2024-08-06 ~ nowIIF 12 - Director → ME
Person with significant control
2024-08-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
179 Torridon Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,706 GBP2024-12-31
Officer
2015-12-01 ~ nowIIF 10 - Director → ME
Person with significant control
2016-07-10 ~ nowIIF 32 - Has significant influence or control → OE
3
34 Moresby Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-59,519 GBP2024-04-30
Officer
2023-07-05 ~ nowIIF 18 - Director → ME
Person with significant control
2023-07-05 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
132 Holmleigh Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-03 ~ nowIIF 20 - Director → ME
Person with significant control
2025-03-03 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
Andertons, 179 Torridon Road, Catford, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,882,030 GBP2024-03-31
Officer
2018-02-16 ~ nowIIF 8 - Director → ME
6
31 Lampard Grove, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
801 GBP2024-05-31
Officer
2024-05-22 ~ nowIIF 22 - Director → ME
Person with significant control
2024-05-20 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
7
132 Holmleigh Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-136,962 GBP2024-08-31
Officer
2019-08-28 ~ nowIIF 3 - Director → ME
Person with significant control
2019-08-28 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
49 Heathland Road, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2023-06-21 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
9
179 Torridon Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
710,090 GBP2024-07-31
Officer
2017-08-03 ~ nowIIF 4 - Director → ME
10
8 Lynmouth Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-37,930 GBP2023-11-30
Officer
2021-11-18 ~ nowIIF 2 - Director → ME
Person with significant control
2021-11-18 ~ nowIIF 31 - Has significant influence or control → OE
11
179 Torridon Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
476,151 GBP2024-03-31
Officer
2018-02-08 ~ nowIIF 6 - Director → ME
12
132 Holmleigh Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-29 ~ nowIIF 16 - Director → ME
Person with significant control
2024-10-29 ~ 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
13
WHITGATE TRADING LIMITED - 2019-05-22
Andertons, Torridon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-892,050 GBP2024-03-31
Officer
2019-03-01 ~ nowIIF 9 - Director → ME
14
179 Torridon Road, LondonActive Corporate (2 parents)
Equity (Company account)
4,709,691 GBP2024-05-31
Officer
2015-05-02 ~ nowIIF 11 - Director → ME
Person with significant control
2016-07-10 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
15
132 Holmleigh Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 5 - Director → ME
2021-03-01 ~ dissolvedIIF 34 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
16
132 Holmleigh Road, London, EnglandActive Corporate (1 parent)
Officer
2024-10-07 ~ nowIIF 19 - Director → ME
Person with significant control
2024-10-07 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
179 Torridon Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
672,188 GBP2024-03-31
Officer
2018-02-07 ~ nowIIF 7 - Director → ME
18
Andertons, 179 Torridon Road, London, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
10,401,770 GBP2024-03-31
Officer
2018-06-12 ~ nowIIF 13 - Director → ME
19
57a Jessam Avenue 57 Jessam Avenue Jessam Avenue, London, EnglandActive Corporate (2 parents)
Officer
2025-07-20 ~ nowIIF 17 - Director → ME
20
63a Lampard Grove, London, EnglandActive Corporate (1 parent)
Officer
2025-07-18 ~ nowIIF 23 - Director → ME
Person with significant control
2025-07-18 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE