1
Unity House, 3-5 Accommodation Road, London, United KingdomDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 31 - Director → ME
2
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-05-17 ~ nowIIF 20 - Director → ME
Person with significant control
2023-05-17 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
3
4c Unity House, Accommodation Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-12-03 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
4
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-660,939 GBP2024-12-31
Officer
2003-12-05 ~ nowIIF 21 - Director → ME
Person with significant control
2024-09-12 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
5
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2018-12-07 ~ nowIIF 68 - Right to appoint or remove members → OE
IIF 68 - Right to surplus assets - 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
6
CASTLEPOINT PRECINCT LTD - 2022-06-14
4c Unity House, 4 Accommodation Road, London, En, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-11-23
Officer
2020-11-10 ~ dissolvedIIF 22 - Director → ME
7
Medcar House Medcar House, 149a Stamford Hill, London, N16 5ll, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-05 ~ nowIIF 9 - Director → ME
Person with significant control
2019-07-05 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
8
Unity House, 3-5 Accommodation Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2002-07-01 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 56 - Has significant influence or control → OE
9
Medcar House Medcar House, 149a Stamford Hill, London, N16 5ll, EnglandActive Corporate (2 parents)
Equity (Company account)
101 GBP2024-07-31
Officer
2019-07-25 ~ nowIIF 8 - Director → ME
Person with significant control
2019-07-25 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
10
Medcar House, Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-05 ~ nowIIF 10 - Director → ME
Person with significant control
2019-07-05 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
11
FORTPOINT LIMITED - 2022-02-25
4c Unity House, Accommodation Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-16 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-07-01 ~ dissolvedIIF 39 - Has significant influence or control → OE
12
Unity House, 3-5 Accommodation Road, LondonDissolved Corporate (2 parents)
Officer
2001-08-20 ~ dissolvedIIF 32 - Director → ME
13
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-06-24 ~ nowIIF 16 - Director → ME
Person with significant control
2019-06-24 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
14
Medcar House Medcar House, 149a Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-05 ~ nowIIF 7 - Director → ME
Person with significant control
2019-07-05 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
15
THE FRUIT CONNECTION LTD - 2016-10-11
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
18,915 GBP2024-12-31
Officer
2016-10-11 ~ nowIIF 15 - Director → ME
Person with significant control
2016-10-11 ~ nowIIF 43 - Has significant influence or control → OE
16
LINGO KIDS LIMITED - 1996-10-02
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,538,119 GBP2024-12-31
Officer
2025-06-04 ~ nowIIF 11 - Director → ME
17
4c Unity House, 4-5 Accommodation Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-10-07 ~ dissolvedIIF 34 - Director → ME
18
3-5 Accommodation Road, 4c Unity House, 3-5 Accommodation Road, London, EnglandDissolved Corporate (2 parents)
Officer
2003-12-11 ~ dissolvedIIF 27 - Director → ME
19
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-12,912 GBP2024-12-31
Officer
2017-04-08 ~ nowIIF 14 - Director → ME
Person with significant control
2017-04-08 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
20
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
3,450 GBP2024-12-31
Officer
2016-11-24 ~ nowIIF 2 - Director → ME
21
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
961,737 GBP2024-12-31
Officer
~ nowIIF 12 - Director → ME
22
Medcar House, 149a Stamford Hill, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
53,307 GBP2023-03-31 ~ 2024-03-30
Person with significant control
2017-06-09 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
23
Medcar House 149a Stamford Hill, London, EnglandActive Corporate (3 parents)
Officer
2024-10-28 ~ nowIIF 6 - Director → ME
24
DURON LIMITED - 1985-01-15
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-29,163 GBP2024-12-31
Officer
~ nowIIF 18 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
25
4c Unity House, 3-5 Accommodation Road, LondonDissolved Corporate (1 parent)
Officer
2012-07-06 ~ dissolvedIIF 33 - Director → ME
26
516 Finchley Road Finchley Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,117,369 GBP2024-03-31
Officer
2019-10-18 ~ nowIIF 1 - Director → ME
27
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,264,630 GBP2023-12-31
Officer
2019-02-04 ~ nowIIF 19 - Director → ME
Person with significant control
2019-02-04 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
28
Medcar, 149a Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4,625,614 GBP2024-09-30
Officer
2024-10-29 ~ nowIIF 3 - Director → ME
29
Medcar House 149a Stamford Hill, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2024-10-28 ~ nowIIF 5 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
30
Medcar House, 149a Stamford Hill, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
925,750 GBP2024-11-30
Officer
2010-06-25 ~ nowIIF 4 - Director → ME
2007-06-26 ~ nowIIF 60 - Secretary → ME
Person with significant control
2016-11-20 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
31
Office 4c, Unity House, 4, Accommodation Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-11-18 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
32
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
279,711 GBP2024-12-31
Officer
2019-08-30 ~ nowIIF 17 - Director → ME
33
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
495,271 GBP2024-12-31
Officer
~ nowIIF 13 - Director → ME
34
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
230,900 GBP2023-12-31
Person with significant control
2019-11-21 ~ nowIIF 55 - Has significant influence or control → OE