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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Myer Bernard Rothfeld

    Related profiles found in government register
  • Mr Myer Bernard Rothfeld
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Eve Freda Rothfeld
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Medcar House, 149a Stamford Hill, London, N16 5LL

      IIF 21

    • icon of address Medcar House 149a Stamford Hill, Stamford Hill, London, N16 5LL, England

      IIF 22

    • icon of address Medcar House, Medcar House, 149a Stamford Hill, London, N16 5LL, England

      IIF 23

    • icon of address Medcar House, Stamford Hill, London, N16 5LL, United Kingdom

      IIF 24
  • Mrs Eve Rothfeld
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Medcar House, 149a Stamford Hill, London, N16 5LL, England

      IIF 25 IIF 26
  • Mrs Eve Freda Rothfeld
    English born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Rothfeld, Myer Bernard
    British accountant born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Rothfeld, Myer Bernard
    British co director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25 Egerton Road, Stamford Hill, London, N16 6UE

      IIF 86
  • Rothfeld, Myer Bernard
    British company director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Egerton Road, London, N16 6UE, England

      IIF 87

    • icon of address 25 Egerton Road, Stamford Hill, London, N16 6UE

      IIF 88

    • icon of address Medcar, 149a, Stamford Hill, London, N16 5LL, England

      IIF 89

    • icon of address Medcar House, 149a Stamford Hill, London, N16 5LL

      IIF 90 IIF 91

    • icon of address Medcar House 149a, Stamford Hill, London, N16 5LL, England

      IIF 92 IIF 93 IIF 94

    • icon of address Medcar House, 149a Stamford Hill, London, N16 5LL, United Kingdom

      IIF 95

    • icon of address Medcar House 149a Stamford Hill, Stamford Hill, London, N16 5LL, England

      IIF 96

    • icon of address Suite 7 Aspect House, Pattenden Lane, Marden, Kent, TN12 9QJ

      IIF 97
  • Rothfeld, Myer Bernard
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50 Wellington Avenue, London, N15 6BA

      IIF 98

    • icon of address 25 Egerton Road, Stamford Hill, London, N16 6UE

      IIF 99 IIF 100

    • icon of address 4c Unity House, Accommodation Road, London, NW11 8ED, England

      IIF 101

    • icon of address Medcar House, 149a Stamford Hill, London, N16 5LL, England

      IIF 102

    • icon of address Medcar House, 149a Stamford Hill, London, N16 5LL, United Kingdom

      IIF 103 IIF 104
  • Rothfeld, Eve Freda
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Rothfeld, Eve Freda
    British director born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Rothfeld, Eve Freda
    British head teacher born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Medcar House, 149a Stamford Hill, London, N16 5LL

      IIF 119
  • Rothfeld, Eve Freda
    British headmistress born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Medcar House, 149a Stamford Hill, London, N16 5LL

      IIF 120

    • icon of address Medcar House, 149a Stamford Hill, London, N16 5LL, England

      IIF 121 IIF 122

    • icon of address Medcar House 149a Stamford Hill, Stamford Hill, London, N16 5LL, England

      IIF 123
  • Rothfeld, Eve Freda
    British headteacher born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Medcar House 149a, Stamford Hill, London, N16 5LL, England

      IIF 124

    • icon of address Medcar House, Medcar House, 149a Stamford Hill, London, N16 5LL, England

      IIF 125

    • icon of address Medcar House, Stamford Hill, London, N16 5LL, United Kingdom

      IIF 126
  • Rothfeld, Eve Freda
    British housewife born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Rothfeld, Eve Freda
    British teacher born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Rothfeld, Myer Bernard
    British

    Registered addresses and corresponding companies
  • Rothfeld, Myer Bernard
    British accountant

    Registered addresses and corresponding companies
  • Rothfeld, Myer Bernard
    British company accountant

    Registered addresses and corresponding companies

    • icon of address 25 Egerton Road, Stamford Hill, London, N16 6UE

      IIF 167
  • Rothfeld, Myer Bernard
    British company director

    Registered addresses and corresponding companies
  • Rothfeld, Myer Bernard
    British director

    Registered addresses and corresponding companies
  • Rothfeld, Eve Freda
    British

    Registered addresses and corresponding companies
  • Rothfeld, Myer
    British

    Registered addresses and corresponding companies

    • icon of address Medcar House, 149a Stamford Hill, London, N16 5LL

      IIF 188
  • Rothfeld, Myer Bernard

    Registered addresses and corresponding companies

    • icon of address 149a, Stamford Hill, London, N16 5LL, England

      IIF 189

    • icon of address Medcar House, 149a Stamford Hill, London, N16 5LL, England

      IIF 190

    • icon of address Medcar House, 149a Stamford Hill, London, N16 5LL, England

      IIF 191
  • Rothfeld, Eve Freda

    Registered addresses and corresponding companies

    • icon of address Medcar House 149a Stamford Hill, Stamford Hill, London, N16 5LL, England

      IIF 192
  • Rothfeld, Myer

    Registered addresses and corresponding companies
  • Rothfeld, Eve

    Registered addresses and corresponding companies

    • icon of address Medcar House, 149a Stamford Hill, London, N16 5LL, United Kingdom

      IIF 198
child relation
Offspring entities and appointments
Active 73
  • 1
    icon of address Medcar House, 149a Stamford Hill, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    497 GBP2023-03-01 ~ 2024-02-28
    Officer
    icon of calendar 2002-12-17 ~ now
    IIF 128 - Director → ME
    icon of calendar 2000-04-03 ~ now
    IIF 155 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-03 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -467 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 1996-01-15 ~ now
    IIF 114 - Director → ME
  • 3
    icon of address Medcar House 149a Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 92 - Director → ME
  • 4
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    14,116 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2001-07-22 ~ now
    IIF 160 - Secretary → ME
  • 5
    icon of address 4c Unity House, Accommodation Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-03 ~ dissolved
    IIF 101 - Director → ME
  • 6
    icon of address Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-10 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2006-04-10 ~ dissolved
    IIF 178 - Secretary → ME
  • 7
    icon of address Medcar House 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-08 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2025-05-08 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -389 GBP2024-02-01 ~ 2025-01-31
    Officer
    icon of calendar 2012-02-02 ~ now
    IIF 103 - Director → ME
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -660,939 GBP2024-12-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 45 - Director → ME
  • 10
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 44 - Director → ME
  • 11
    THE FRUIT CONNECTION LTD - 2016-10-11
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    18,915 GBP2024-12-31
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 34 - Director → ME
  • 12
    LINGO KIDS LIMITED - 1996-10-02
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,538,119 GBP2024-12-31
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 39 - Director → ME
  • 13
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -332 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1997-08-19 ~ now
    IIF 146 - Secretary → ME
  • 14
    icon of address Medcar House 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    4,377 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2022-05-04 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2022-05-04 ~ 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
  • 15
    icon of address Medcar House 149a Stamford Hill, Stamford Hill, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    5,977 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2024-07-25 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2024-07-25 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -23,254 GBP2019-04-30
    Officer
    icon of calendar 1993-10-01 ~ dissolved
    IIF 130 - Director → ME
    icon of calendar 1993-10-01 ~ dissolved
    IIF 153 - Secretary → ME
  • 17
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -8,330 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2012-02-02 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2017-02-13 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    1,781 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2003-09-15 ~ now
    IIF 68 - Director → ME
    icon of calendar 2003-09-15 ~ now
    IIF 172 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    70,540 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2002-02-13 ~ now
    IIF 105 - Director → ME
    icon of calendar 2002-02-13 ~ now
    IIF 162 - Secretary → ME
  • 20
    icon of address 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    8,597 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2009-05-12 ~ now
    IIF 170 - Secretary → ME
  • 21
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -35,351 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2002-08-28 ~ now
    IIF 66 - Director → ME
    icon of calendar 2002-08-28 ~ now
    IIF 181 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-28 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -502 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 1998-07-21 ~ now
    IIF 164 - Secretary → ME
  • 23
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,554 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 1995-12-13 ~ now
    IIF 111 - Director → ME
    icon of calendar 1995-12-13 ~ now
    IIF 135 - Secretary → ME
  • 24
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    4,930 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2002-09-12 ~ now
    IIF 149 - Secretary → ME
  • 25
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    961,737 GBP2024-12-31
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 35 - Director → ME
  • 26
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    455,790 GBP2024-11-30
    Officer
    icon of calendar 2004-05-01 ~ now
    IIF 145 - Secretary → ME
  • 27
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    53,307 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 2020-06-15 ~ now
    IIF 72 - Director → ME
    icon of calendar 1998-12-07 ~ now
    IIF 154 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-09 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address Medcar House 149a Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-03 ~ now
    IIF 76 - Director → ME
  • 29
    icon of address Medcar House, 149a Stamford Hill, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-04 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2011-11-04 ~ dissolved
    IIF 194 - Secretary → ME
  • 30
    icon of address Medcar House 149a Stamford Hill, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,970 GBP2024-03-31
    Officer
    icon of calendar 2009-12-02 ~ now
    IIF 46 - Director → ME
    icon of calendar 2009-12-02 ~ now
    IIF 196 - Secretary → ME
  • 31
    icon of address Medcar House, 149a Stamford Hill, London, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,667 GBP2019-06-30
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2013-06-27 ~ dissolved
    IIF 195 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-27 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,849 GBP2024-03-31
    Officer
    icon of calendar 2017-12-24 ~ now
    IIF 73 - Director → ME
    icon of calendar 1996-03-04 ~ now
    IIF 129 - Director → ME
    icon of calendar 1996-03-04 ~ now
    IIF 134 - Secretary → ME
  • 33
    icon of address 25 Egerton Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -3,988 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-03-31 ~ now
    IIF 113 - Director → ME
  • 34
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -5,358 GBP2023-03-01 ~ 2024-02-28
    Officer
    icon of calendar 2021-07-15 ~ now
    IIF 90 - Director → ME
    icon of calendar 1999-12-15 ~ now
    IIF 132 - Director → ME
    icon of calendar 1999-12-15 ~ now
    IIF 147 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address Unit 11 Grosvenor Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,992 GBP2024-01-31
    Officer
    icon of calendar 1993-11-16 ~ now
    IIF 183 - Secretary → ME
  • 36
    icon of address Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-19 ~ dissolved
    IIF 91 - Director → ME
  • 37
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,999 GBP2024-04-30
    Officer
    icon of calendar 1993-10-15 ~ now
    IIF 112 - Director → ME
    icon of calendar 1993-10-15 ~ now
    IIF 158 - Secretary → ME
  • 38
    DURON LIMITED - 1985-01-15
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -29,163 GBP2024-12-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 43 - Director → ME
  • 39
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    3,244 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2002-12-12 ~ now
    IIF 57 - Director → ME
    icon of calendar 2002-12-12 ~ now
    IIF 179 - Secretary → ME
  • 40
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,264,630 GBP2023-12-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 41 - Director → ME
  • 41
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -8,635 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2004-06-01 ~ now
    IIF 70 - Director → ME
  • 42
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    975,472 GBP2024-06-30
    Officer
    icon of calendar 2001-07-07 ~ now
    IIF 165 - Secretary → ME
  • 43
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    29,975 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2000-06-08 ~ now
    IIF 109 - Director → ME
    icon of calendar 2022-03-23 ~ now
    IIF 75 - Director → ME
    icon of calendar 2000-06-08 ~ now
    IIF 169 - Secretary → ME
  • 44
    icon of address Medcar, 149a Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,625,614 GBP2024-09-30
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 89 - Director → ME
  • 45
    icon of address 206 High Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-29 ~ dissolved
    IIF 69 - Director → ME
    icon of calendar 2004-09-29 ~ dissolved
    IIF 163 - Secretary → ME
  • 46
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -9,719 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2001-01-02 ~ now
    IIF 161 - Secretary → ME
  • 47
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,646 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2002-05-01 ~ now
    IIF 131 - Director → ME
    icon of calendar 2002-05-01 ~ now
    IIF 138 - Secretary → ME
  • 48
    icon of address Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -39,144 GBP2020-12-31
    Officer
    icon of calendar 2006-03-16 ~ dissolved
    IIF 53 - Director → ME
    icon of calendar 2006-03-16 ~ dissolved
    IIF 186 - Secretary → ME
  • 49
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    75,091 GBP2024-07-31
    Officer
    icon of calendar 2015-07-28 ~ now
    IIF 85 - Director → ME
    IIF 120 - Director → ME
    icon of calendar 2015-07-28 ~ now
    IIF 198 - Secretary → ME
    IIF 197 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-16 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 50
    icon of address Medcar House, Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -11,949 GBP2024-11-30
    Officer
    icon of calendar 2015-11-24 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2016-11-23 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 51
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    201,383 GBP2024-01-31
    Officer
    icon of calendar 1996-02-22 ~ now
    IIF 151 - Secretary → ME
  • 52
    icon of address Medcar House, 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    23,025 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2019-12-01 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2019-12-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 53
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    13,427 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2005-01-02 ~ now
    IIF 54 - Director → ME
    icon of calendar 2005-01-02 ~ now
    IIF 184 - Secretary → ME
    Person with significant control
    icon of calendar 2023-01-25 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 54
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -20,279 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2005-01-02 ~ now
    IIF 65 - Director → ME
    icon of calendar 2015-11-01 ~ now
    IIF 119 - Director → ME
    icon of calendar 2005-01-02 ~ now
    IIF 180 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-14 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 55
    icon of address Medcar House 149a 149a Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    937,216 GBP2024-12-31
    Officer
    icon of calendar 2006-11-20 ~ now
    IIF 58 - Director → ME
    icon of calendar 2002-01-02 ~ now
    IIF 152 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-18 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    icon of address Medcar House 149a Stamford Hill, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    3,213 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2024-09-17 ~ now
    IIF 80 - Director → ME
    icon of calendar 2023-01-02 ~ now
    IIF 124 - Director → ME
  • 57
    SHEARS & PARTNERS ACCOUNTANTS AND AUDITORS LIMITED - 1997-06-09
    icon of address 88 Edgware Way, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-05-05 ~ dissolved
    IIF 106 - Director → ME
  • 58
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    128,528 GBP2024-12-29
    Officer
    icon of calendar 1997-01-01 ~ now
    IIF 173 - Secretary → ME
  • 59
    icon of address Medcar House, Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    6,418 GBP2022-06-01 ~ 2023-05-31
    Officer
    icon of calendar 2016-05-12 ~ now
    IIF 189 - Secretary → ME
  • 60
    icon of address Medcar House Medcar House, 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,345 GBP2024-11-30
    Officer
    icon of calendar 2015-11-19 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 61
    icon of address Medcar House 149a Stamford Hill, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 62
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    925,750 GBP2024-11-30
    Officer
    icon of calendar 2003-11-06 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-11-20 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    icon of address 149a Medcar House, 149a Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2025-02-05 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 64
    icon of address Medcar House 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-08 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2025-05-08 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 65
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -21,154 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 1998-07-08 ~ now
    IIF 166 - Secretary → ME
  • 66
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (25 parents)
    Officer
    icon of calendar 2016-01-27 ~ now
    IIF 31 - Director → ME
  • 67
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    279,711 GBP2024-12-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 42 - Director → ME
  • 68
    icon of address Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2016-04-30
    Officer
    icon of calendar 1996-10-14 ~ dissolved
    IIF 117 - Director → ME
    icon of calendar 1999-02-20 ~ dissolved
    IIF 188 - Secretary → ME
  • 69
    TRIPLESTAR LTD - 2021-07-02
    icon of address Medcar House, 149a Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,487 GBP2024-07-31
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 82 - Director → ME
  • 70
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    495,271 GBP2024-12-31
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 47 - Director → ME
  • 71
    icon of address Medcar House, 149a Stamford Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2020-12-01 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2020-12-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 72
    Company number 03450372
    Non-active corporate
    Officer
    icon of calendar 1998-01-22 ~ now
    IIF 168 - Secretary → ME
  • 73
    Company number 03680474
    Non-active corporate
    Officer
    icon of calendar 2008-03-01 ~ now
    IIF 64 - Director → ME
    icon of calendar 1999-03-06 ~ now
    IIF 150 - Secretary → ME
Ceased 47
  • 1
    icon of address St Brandon's House, 27-29 Great George Street, Bristol, City Of Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-11-24
    Officer
    icon of calendar 2004-11-09 ~ 2014-09-01
    IIF 86 - Director → ME
    icon of calendar 2005-01-31 ~ 2014-11-01
    IIF 176 - Secretary → ME
  • 2
    icon of address 50 Wellington Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,733,442 GBP2024-01-29
    Officer
    icon of calendar 2014-07-22 ~ 2025-03-01
    IIF 49 - Director → ME
  • 3
    icon of address 5a Fountayne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    740,755 GBP2024-04-30
    Officer
    icon of calendar 1995-10-30 ~ 2016-12-01
    IIF 115 - Director → ME
    icon of calendar 1995-10-30 ~ 2016-12-01
    IIF 156 - Secretary → ME
  • 4
    NORTH LONDON MAINTENANCE LTD - 2016-10-06
    icon of address Medcar House, 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2019-10-01 ~ 2020-12-01
    IIF 81 - Director → ME
  • 5
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -35,071 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2003-12-14 ~ 2012-01-02
    IIF 55 - Director → ME
    icon of calendar 2003-12-15 ~ 2014-01-01
    IIF 177 - Secretary → ME
  • 6
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -389 GBP2024-02-01 ~ 2025-01-31
    Person with significant control
    icon of calendar 2017-01-09 ~ 2018-10-31
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 33 Station Road, Rainham, Gillingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    25,024 GBP2024-02-28
    Officer
    icon of calendar 2010-10-01 ~ 2013-03-21
    IIF 97 - Director → ME
  • 8
    icon of address Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-11-30
    Officer
    icon of calendar 2018-01-12 ~ 2023-07-01
    IIF 190 - Secretary → ME
  • 9
    icon of address 923 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    939,327 GBP2025-03-31
    Officer
    icon of calendar 2003-12-12 ~ 2006-03-15
    IIF 60 - Director → ME
    icon of calendar ~ 2007-02-01
    IIF 182 - Secretary → ME
  • 10
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    39,386 GBP2024-07-31
    Officer
    icon of calendar 2001-07-15 ~ 2010-01-01
    IIF 144 - Secretary → ME
  • 11
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,450 GBP2024-12-31
    Officer
    icon of calendar 2016-11-24 ~ 2019-02-28
    IIF 84 - Director → ME
  • 12
    icon of address 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    8,597 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2009-05-12 ~ 2010-03-23
    IIF 99 - Director → ME
  • 13
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    6,678 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2014-08-12 ~ 2014-11-01
    IIF 40 - Director → ME
    icon of calendar 2014-08-12 ~ 2014-11-01
    IIF 193 - Secretary → ME
  • 14
    icon of address 86 Queen Elizabeths Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -177,121 GBP2024-05-31
    Officer
    icon of calendar 2002-10-10 ~ 2003-03-17
    IIF 142 - Secretary → ME
  • 15
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    961,737 GBP2024-12-31
    Officer
    icon of calendar 2020-12-10 ~ 2024-11-08
    IIF 36 - Director → ME
  • 16
    icon of address 158 Cromwell Road, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,679,764 GBP2024-03-31
    Officer
    icon of calendar 2000-10-22 ~ 2022-03-07
    IIF 110 - Director → ME
    icon of calendar 1997-03-05 ~ 2022-03-07
    IIF 141 - Secretary → ME
  • 17
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    195,178 GBP2024-12-31
    Officer
    icon of calendar 2004-01-14 ~ 2018-05-01
    IIF 63 - Director → ME
    icon of calendar 2004-01-14 ~ 2025-07-10
    IIF 175 - Secretary → ME
  • 18
    GOLDLINK INVESTMENTS LIMITED - 1999-11-22
    icon of address 115 Craven Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    60,747 GBP2024-10-31
    Officer
    icon of calendar 1992-11-01 ~ 1995-05-03
    IIF 108 - Director → ME
    icon of calendar 1992-11-01 ~ 1995-05-03
    IIF 167 - Secretary → ME
  • 19
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,849 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-31 ~ 2018-10-31
    IIF 10 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 50 Wellington Avenue, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-07-24 ~ 2019-05-22
    IIF 98 - Director → ME
  • 21
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -193,159 GBP2024-02-28
    Officer
    icon of calendar 2013-11-12 ~ 2024-11-17
    IIF 50 - Director → ME
  • 22
    icon of address 21a Darenth Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -28,931 GBP2024-09-24
    Officer
    icon of calendar 2009-03-17 ~ 2009-04-15
    IIF 100 - Director → ME
    icon of calendar 2009-03-17 ~ 2009-04-15
    IIF 171 - Secretary → ME
  • 23
    icon of address Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,414 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-06
    IIF 2 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 23a Linthorpe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    17,269 GBP2023-01-31
    Officer
    icon of calendar 2013-01-28 ~ 2016-11-18
    IIF 48 - Director → ME
  • 25
    icon of address 80 Queen Elizabeths Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    243,501 GBP2024-12-31
    Officer
    icon of calendar 1995-04-10 ~ 1997-04-14
    IIF 88 - Director → ME
  • 26
    icon of address 43 Linthorpe Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    77,004 GBP2024-06-30
    Officer
    icon of calendar 2005-05-26 ~ 2019-06-03
    IIF 52 - Director → ME
    icon of calendar 2005-05-26 ~ 2019-06-03
    IIF 187 - Secretary → ME
  • 27
    icon of address Floor 5, Flat 6 10 Northwold Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    94,782 GBP2024-03-30
    Officer
    icon of calendar 1993-06-01 ~ 1994-07-15
    IIF 159 - Secretary → ME
  • 28
    icon of address Js & Co Accountants Ltd, 26 Theydon Road, Lodnon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -378,232 GBP2024-08-31
    Officer
    icon of calendar 2015-11-09 ~ 2017-02-13
    IIF 51 - Director → ME
  • 29
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    201,383 GBP2024-01-31
    Officer
    icon of calendar 1994-07-01 ~ 1996-02-22
    IIF 59 - Director → ME
    icon of calendar 1996-03-21 ~ 2011-01-01
    IIF 118 - Director → ME
    icon of calendar 1996-03-22 ~ 1996-03-22
    IIF 143 - Secretary → ME
  • 30
    icon of address Medcar House, Stamford Hill, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -851 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2018-03-25 ~ 2018-03-27
    IIF 71 - Director → ME
  • 31
    icon of address 923 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-12 ~ 2006-03-15
    IIF 56 - Director → ME
    icon of calendar ~ 2007-02-01
    IIF 174 - Secretary → ME
  • 32
    icon of address Medcar House, 149a Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -8,062 GBP2022-12-01 ~ 2023-11-30
    Officer
    icon of calendar 2021-12-13 ~ 2024-09-11
    IIF 95 - Director → ME
  • 33
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    128,528 GBP2024-12-29
    Officer
    icon of calendar 1996-12-31 ~ 2003-09-08
    IIF 61 - Director → ME
    icon of calendar 2013-01-31 ~ 2017-03-11
    IIF 74 - Director → ME
  • 34
    icon of address Medcar House, 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,067 GBP2024-05-31
    Officer
    icon of calendar 2012-06-01 ~ 2015-04-07
    IIF 30 - Director → ME
  • 35
    icon of address Medcar House, Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    6,418 GBP2022-06-01 ~ 2023-05-31
    Officer
    icon of calendar 2016-05-12 ~ 2017-05-18
    IIF 37 - Director → ME
  • 36
    icon of address 103 Manor Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,059,600 GBP2024-04-30
    Officer
    icon of calendar 1995-06-01 ~ 2000-11-21
    IIF 116 - Director → ME
    icon of calendar 1995-06-01 ~ 2000-11-21
    IIF 136 - Secretary → ME
  • 37
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    925,750 GBP2024-11-30
    Officer
    icon of calendar 2003-11-06 ~ 2007-06-26
    IIF 185 - Secretary → ME
  • 38
    icon of address Medcar House, 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    689 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2019-08-01 ~ 2020-11-17
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2019-08-01 ~ 2020-11-05
    IIF 26 - Ownership of shares – 75% or more → OE
  • 39
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,681,686 GBP2024-05-31
    Officer
    icon of calendar 1995-05-09 ~ 1997-04-07
    IIF 107 - Director → ME
    icon of calendar 1995-05-09 ~ 1997-04-07
    IIF 139 - Secretary → ME
  • 40
    icon of address 184 Kyverdale Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-19 ~ 2025-03-25
    IIF 87 - Director → ME
  • 41
    icon of address Medcar House 149a Stamford Hill, Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,073 GBP2024-02-28
    Officer
    icon of calendar 2016-06-01 ~ 2017-06-24
    IIF 123 - Director → ME
    icon of calendar 2016-04-02 ~ 2016-06-01
    IIF 102 - Director → ME
    icon of calendar 2016-07-07 ~ 2017-06-23
    IIF 192 - Secretary → ME
    icon of calendar 2016-04-02 ~ 2017-06-23
    IIF 191 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2017-06-24
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Has significant influence or control → OE
  • 42
    icon of address 99 The Ridgeway, London
    Active Corporate (2 parents)
    Equity (Company account)
    576,937 GBP2025-04-30
    Officer
    icon of calendar 1992-08-10 ~ 2014-04-30
    IIF 127 - Director → ME
    icon of calendar 1992-08-10 ~ 2014-04-30
    IIF 133 - Secretary → ME
  • 43
    icon of address Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2016-04-30
    Officer
    icon of calendar 1998-12-05 ~ 1999-02-20
    IIF 148 - Secretary → ME
  • 44
    icon of address Medcar House 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-04 ~ 2024-08-10
    IIF 94 - Director → ME
  • 45
    icon of address 4 Windus Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -114,366 GBP2024-09-29
    Officer
    icon of calendar 2009-02-10 ~ 2010-02-16
    IIF 137 - Secretary → ME
  • 46
    icon of address Brentmead House, Britannia Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -64,159 GBP2024-03-31
    Officer
    icon of calendar 2005-07-04 ~ 2006-07-02
    IIF 157 - Secretary → ME
  • 47
    Company number 06523517
    Non-active corporate
    Officer
    icon of calendar 2008-09-07 ~ 2009-01-25
    IIF 140 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.