1
115 Craven Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2016-07-11 ~ 2017-06-08IIF 65 - Director → ME
2
M & K NOMINEE DIRECTORS LIMITED - 2016-08-01
126 Gladesmore Road South Tottenham, London, United KingdomActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
8,892,775 GBP2023-11-29
Officer
1991-09-03 ~ 2016-09-07IIF 15 - Nominee Secretary → ME
3
31 Albert Road, Cheadle Holme, Stockport, CheshireLiquidation Corporate (2 parents)
Officer
1992-08-03 ~ 1992-10-29IIF 26 - Nominee Secretary → ME
4
GEMWELL SERVICES LTD - 2011-11-22
79 Wargrave Avenue, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
384,144 GBP2024-05-31
Officer
2011-06-12 ~ 2011-11-01IIF 93 - Director → ME
5
Venitt & Greaves, 115 Craven Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2011-06-12 ~ 2012-07-02IIF 54 - Director → ME
IIF 49 - Director → ME
6
NORTH LONDON MAINTENANCE LTD - 2016-10-06
Medcar House, 149a Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2016-10-05 ~ 2020-03-30IIF 32 - Director → ME
2016-10-05 ~ 2020-03-30IIF 13 - Secretary → ME
7
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Officer
1991-07-11 ~ 1992-02-18IIF 19 - Nominee Secretary → ME
8
5 North End Road, Golders Green, LondonActive Corporate (3 parents)
Equity (Company account)
431,521 GBP2024-03-31
Officer
~ 1993-05-31IIF 24 - Nominee Secretary → ME
9
Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
-85,741 GBP2019-03-27
Officer
1991-06-17 ~ 1991-08-23IIF 16 - Nominee Secretary → ME
10
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
858,634 GBP2024-03-31
Officer
2011-06-12 ~ 2015-08-01IIF 56 - Director → ME
11
Medcar House 149a Stamford Hill, Stamford Hill, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
5,977 GBP2023-07-01 ~ 2024-06-30
Officer
2015-06-02 ~ 2015-10-29IIF 64 - Director → ME
12
Shears & Partners Ltd, 88 Edgware Way, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2011-06-12 ~ 2012-11-01IIF 53 - Director → ME
13
109 Uxendon Hill, Barn Hill, Wembley Park, MiddlesexActive Corporate (1 parent)
Equity (Company account)
-116,795 GBP2024-05-31
Officer
1991-02-15 ~ 1991-03-06IIF 5 - Nominee Secretary → ME
14
4-6 Stamford Hill, LondonActive Corporate (2 parents)
Equity (Company account)
-479,034 GBP2022-12-29
Officer
~ 1994-06-28IIF 2 - Nominee Secretary → ME
15
C/o 24a Lingwood Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-10 ~ 2024-02-15IIF 42 - Director → ME
16
98 Darenth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-45,122 GBP2024-07-31
Officer
2016-07-11 ~ 2016-07-12IIF 73 - Director → ME
2016-07-11 ~ 2016-07-12IIF 10 - Secretary → ME
17
4385, 02739753: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
1992-08-14 ~ 1992-08-14IIF 20 - Nominee Secretary → ME
18
C/o 24a Lingwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-01 ~ 2024-02-15IIF 40 - Director → ME
19
129 Kyverdale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
15,518 GBP2023-11-30
Officer
2015-11-03 ~ 2016-05-01IIF 77 - Director → ME
2015-11-03 ~ 2016-05-01IIF 1 - Secretary → ME
20
EURO-ISRAEL INVESTMENTS LTD - 2016-09-29
98 Darenth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
199,362 GBP2024-07-31
Person with significant control
2016-07-28 ~ 2016-09-29IIF 106 - Ownership of shares – 75% or more → OE
21
115 Craven Park Road, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
2,175 GBP2022-10-01 ~ 2023-09-30
Officer
2016-05-13 ~ 2016-12-14IIF 61 - Director → ME
22
27 Tanners Hill, Deptford, London, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
57,218 GBP2024-03-31
Officer
1991-07-02 ~ 1991-07-03IIF 3 - Nominee Secretary → ME
23
31 Olinda Road, London, EnglandDissolved Corporate (4 parents)
Officer
2020-06-18 ~ 2021-02-17IIF 57 - Director → ME
24
C/o 24a Lingwood Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-18 ~ 2024-02-15IIF 39 - Director → ME
25
INDIA INVESTMENTS PUBLIC LIMITED COMPANY - 2013-10-24
11 Middle Row, London, London, EnglandDissolved Corporate (3 parents)
Officer
1992-07-16 ~ 1992-07-17IIF 17 - Nominee Director → ME
26
M & K NOMINEE SECRETARIES LIMITED - 2016-04-12
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent, 3 offsprings)
Officer
1991-09-03 ~ 2016-06-30IIF 23 - Nominee Secretary → ME
27
Low Barn, Llancayo Business Park, Usk, Monmouthshire, United KingdomActive Corporate (1 parent)
Total liabilities (Company account)
7,050,930 GBP2023-09-30
Officer
1991-06-24 ~ 1991-06-26IIF 9 - Nominee Secretary → ME
28
Swan House, Savill Way, Marlow, EnglandActive Corporate (3 parents)
Equity (Company account)
6 GBP2024-05-31
Officer
1991-04-22 ~ 1991-05-23IIF 4 - Nominee Secretary → ME
29
C/o 24a Lingwood Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-01 ~ 2024-02-15IIF 46 - Director → ME
30
Vixen House, 79 Josephs Road, Guildford, SurreyActive Corporate (3 parents)
Equity (Company account)
34,730 GBP2024-06-30
Officer
1991-06-21 ~ 1991-08-29IIF 7 - Nominee Secretary → ME
31
20 Ashtead Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-04-22 ~ 2016-04-22IIF 62 - Director → ME
2016-04-22 ~ 2016-05-22IIF 11 - Secretary → ME
32
25 Portland Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2022-05-03 ~ 2023-04-02IIF 33 - Director → ME
33
29 Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-02 ~ 2025-03-22IIF 30 - Director → ME
Person with significant control
2022-05-02 ~ 2025-03-22IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
34
C/o 24a Lingwood Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-03 ~ 2024-02-15IIF 38 - Director → ME
35
94 Stamford Hill, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
27,147 GBP2024-06-30
Officer
2020-06-10 ~ 2021-01-27IIF 37 - Director → ME
36
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
192,955 GBP2023-12-31
Officer
2016-12-16 ~ 2016-12-16IIF 58 - Director → ME
37
43 Wellington Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-639 GBP2024-01-31
Officer
2019-04-11 ~ 2019-04-12IIF 84 - Director → ME
38
98 Darenth Road, Stamford Hill, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,523,325 GBP2024-03-31
Officer
2011-02-10 ~ 2011-03-15IIF 96 - Director → ME
39
9 Fairholt Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
47,030 GBP2023-07-31
Officer
2019-07-25 ~ 2019-07-25IIF 95 - Director → ME
40
9 Fairholt Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
12,532 GBP2023-07-31
Officer
2019-07-25 ~ 2019-07-25IIF 66 - Director → ME
41
113 Brent Street, London, United KingdomDissolved Corporate (3 parents)
Officer
1991-02-15 ~ 1991-04-11IIF 22 - Nominee Secretary → ME
42
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-05-12 ~ 2016-12-15IIF 74 - Director → ME
43
Medcar House, 149a Stamford Hill, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
23,025 GBP2023-08-01 ~ 2024-07-31
Officer
2018-11-08 ~ 2020-03-30IIF 81 - Director → ME
44
C/o 24a Lingwood Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-02 ~ 2024-02-15IIF 48 - Director → ME
45
154 Osbaldeston Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-10-21 ~ 2009-12-21IIF 59 - Director → ME
46
Medcar House, Stamford Hill, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
-851 GBP2023-06-01 ~ 2024-05-31
Officer
2018-03-23 ~ 2018-06-08IIF 63 - Director → ME
2016-05-12 ~ 2018-03-25IIF 70 - Director → ME
47
First Floor Offices 94, Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
32,449 GBP2024-07-31
Officer
2016-05-12 ~ 2016-05-14IIF 80 - Director → ME
48
73,pine Gardens, Eastcote, Middlesex.Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1991-04-30 ~ 1991-04-30IIF 8 - Nominee Secretary → ME
49
Venitt & Greaves, 115 Craven Park Road, LondonActive Corporate (3 parents)
Officer
2011-06-12 ~ 2012-08-01IIF 50 - Director → ME
50
10 The Fairway, Southgate, LondonActive Corporate (3 parents)
Equity (Company account)
27,996 GBP2024-03-31
Officer
1991-08-01 ~ 1991-08-02IIF 6 - Nominee Secretary → ME
51
1 Eastville Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2016-05-12 ~ 2018-03-28IIF 78 - Director → ME
52
Medcar House, Stamford Hill, London, EnglandActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
6,418 GBP2022-06-01 ~ 2023-05-31
Officer
2016-05-05 ~ 2016-05-12IIF 75 - Director → ME
53
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,732 GBP2024-06-30
Officer
2020-06-18 ~ 2020-08-26IIF 35 - Director → ME
54
2 Alma Road, Northchurch, Berkhamsted, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,856 GBP2023-10-31
Officer
1991-07-02 ~ 1991-09-30IIF 18 - Nominee Secretary → ME
55
51 Craven Park Road, London, EnglandDissolved Corporate (1 parent)
Current Assets (Company account)
141,710 GBP2014-07-31
Officer
2011-06-12 ~ 2012-05-01IIF 55 - Director → ME
56
Medcar House, 149a Stamford Hill, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
689 GBP2023-08-01 ~ 2024-07-31
Officer
2018-07-23 ~ 2020-03-30IIF 83 - Director → ME
57
C/o 24a Lingwood Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-01 ~ 2024-02-15IIF 47 - Director → ME
58
43 Wellington Avenue, LondonActive Corporate (4 parents)
Equity (Company account)
-3,347 GBP2024-09-30
Officer
1991-10-18 ~ 2003-10-20IIF 25 - Nominee Secretary → ME
59
43 Wellington Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-19 ~ 2018-06-19IIF 28 - Director → ME
60
C/o 24a Lingwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-01 ~ 2024-02-15IIF 41 - Director → ME
61
Medcar House 149a Stamford Hill, Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-16,073 GBP2024-02-28
Officer
2016-02-12 ~ 2016-04-02IIF 72 - Director → ME
62
115 Craven Park Road, LondonActive Corporate (1 parent)
Equity (Company account)
7,132 GBP2024-03-31
Officer
2018-04-11 ~ 2018-05-28IIF 94 - Director → ME
63
2-3 Grammar School Street, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
-84,487 GBP2024-04-28
Officer
2018-04-11 ~ 2018-06-11IIF 97 - Director → ME
64
149a Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
65,759 GBP2023-10-31
Officer
2020-10-01 ~ 2020-10-01IIF 43 - Director → ME
65
TRIPLESTAR LTD - 2021-07-02
Medcar House, 149a Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-25,487 GBP2024-07-31
Officer
2018-05-30 ~ 2020-03-30IIF 98 - Director → ME
66
2nd Floor Parkgates, Bury New Road, Prestwich, EnglandActive Corporate (4 parents)
Equity (Company account)
-8,360 GBP2023-12-31
Officer
2018-05-30 ~ 2018-07-01IIF 89 - Director → ME