1
 115 Craven Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
 2016-07-11 ~ 2017-06-08IIF 42  - 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)
8,891,465 GBP2024-11-29
Officer
 1991-09-03 ~ 2016-09-07IIF 79  - Nominee Secretary →  ME
3
 31 Albert Road, Cheadle Holme, Stockport, CheshireLiquidation Corporate (2 parents)
Officer
 1992-08-03 ~ 1992-10-29IIF 90  - 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 69  - Director →  ME
5
 Venitt & Greaves, 115 Craven Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2011-06-12 ~ 2012-07-02IIF 29  - Director →  ME
IIF 24  - 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 4  - Director →  ME
 2016-10-05 ~ 2020-03-30IIF 116  - Secretary →  ME
7
 New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Officer
 1991-07-11 ~ 1992-02-18IIF 83  - 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 88  - 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 80  - 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 32  - 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 41  - Director →  ME
12
 Shears & Partners Ltd, 88 Edgware Way, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
 2011-06-12 ~ 2012-11-01IIF 28  - 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 108  - Nominee Secretary →  ME
14
 4-6 Stamford Hill, LondonActive Corporate (2 parents)
Equity (Company account)
-551,069 GBP2023-12-27
Officer
  ~ 1994-06-28IIF 105  - 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 14  - 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 50  - Director →  ME
 2016-07-11 ~ 2016-07-12IIF 113  - Secretary →  ME
17
 4385, 02739753: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 1992-08-14 ~ 1992-08-14IIF 84  - 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 12  - Director →  ME
19
 129 Kyverdale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
13,813 GBP2024-11-30
Officer
 2015-11-03 ~ 2016-05-01IIF 54  - Director →  ME
 2015-11-03 ~ 2016-05-01IIF 104  - Secretary →  ME
20
EURO-ISRAEL INVESTMENTS LTD - 2016-09-29
 98 Darenth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
199,362 GBP2024-07-31
Person with significant control
 2016-07-28 ~ 2016-09-29IIF 102  - 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 37  - 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 106  - Nominee Secretary →  ME
23
 31 Olinda Road, London, EnglandDissolved Corporate (4 parents)
Officer
 2020-06-18 ~ 2021-02-17IIF 33  - 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 11  - Director →  ME
25
FINEDALE SERVICES LTD - 2024-08-03
 115 Craven Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
 2022-06-27 ~ 2025-05-20IIF 30  - Director →  ME
26
INDIA INVESTMENTS PUBLIC LIMITED COMPANY - 2013-10-24
 11 Middle Row, London, London, EnglandDissolved Corporate (3 parents)
Officer
 1992-07-16 ~ 1992-07-17IIF 81  - Nominee Director →  ME
27
M & K NOMINEE SECRETARIES LIMITED - 2016-04-12
 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Officer
 1991-09-03 ~ 2016-06-30IIF 87  - Nominee Secretary →  ME
28
 Low Barn, Llancayo Business Park, Usk, Monmouthshire, United KingdomActive Corporate (1 parent)
Total liabilities (Company account)
7,618,830.000000001 GBP2024-12-31
Officer
 1991-06-24 ~ 1991-06-26IIF 112  - Nominee Secretary →  ME
29
 Swan House, Savill Way, Marlow, EnglandActive Corporate (3 parents)
Equity (Company account)
6 GBP2024-05-31
Officer
 1991-04-22 ~ 1991-05-23IIF 107  - Nominee Secretary →  ME
30
 C/o 24a Lingwood Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
 2020-10-01 ~ 2024-02-15IIF 21  - Director →  ME
31
 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 110  - Nominee Secretary →  ME
32
 20 Ashtead Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2016-04-22 ~ 2016-04-22IIF 38  - Director →  ME
 2016-04-22 ~ 2016-05-22IIF 114  - Secretary →  ME
33
 25 Portland Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
 2022-05-03 ~ 2023-04-02IIF 5  - Director →  ME
34
 29 Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
 2022-05-02 ~ 2025-03-22IIF 2  - Director →  ME
Person with significant control
 2022-05-02 ~ 2025-03-22IIF 93  - Ownership of voting rights - 75% or more →  OE
IIF 93  - Ownership of shares – 75% or more →  OE
IIF 93  - Right to appoint or remove directors →  OE
35
 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 10  - Director →  ME
36
 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 9  - Director →  ME
37
 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 34  - Director →  ME
38
 43 Wellington Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-639 GBP2024-01-31
Officer
 2019-04-11 ~ 2019-04-12IIF 60  - Director →  ME
39
 98 Darenth Road, Stamford Hill, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,523,325 GBP2024-03-31
Officer
 2011-02-10 ~ 2011-03-15IIF 72  - Director →  ME
40
 Flat 3 Brentwood Lodge, Holmdale Gardens, London, EnglandActive Corporate (3 parents)
Officer
 2025-06-04 ~ 2025-06-27IIF 74  - Director →  ME
41
 9 Fairholt Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
47,030 GBP2023-07-31
Officer
 2019-07-25 ~ 2019-07-25IIF 71  - Director →  ME
42
 9 Fairholt Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
12,532 GBP2023-07-31
Officer
 2019-07-25 ~ 2019-07-25IIF 43  - Director →  ME
43
 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)
Officer
 1991-02-15 ~ 1991-04-11IIF 86  - Nominee Secretary →  ME
44
 First Floor, 94 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
 2016-05-12 ~ 2016-12-15IIF 51  - Director →  ME
45
 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 57  - Director →  ME
46
 C/o 24a Lingwood Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
 2020-10-02 ~ 2024-02-15IIF 23  - Director →  ME
47
 154 Osbaldeston Road, London, United KingdomDissolved Corporate (2 parents)
Officer
 2009-10-21 ~ 2009-12-21IIF 35  - Director →  ME
48
 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 39  - Director →  ME
 2016-05-12 ~ 2018-03-25IIF 47  - Director →  ME
49
 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 56  - Director →  ME
50
 73,pine Gardens, Eastcote, Middlesex.Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
 1991-04-30 ~ 1991-04-30IIF 111  - Nominee Secretary →  ME
51
 Venitt & Greaves, 115 Craven Park Road, LondonActive Corporate (3 parents)
Officer
 2011-06-12 ~ 2012-08-01IIF 25  - Director →  ME
52
 10 The Fairway, Southgate, LondonActive Corporate (3 parents)
Equity (Company account)
27,996 GBP2024-03-31
Officer
 1991-08-01 ~ 1991-08-02IIF 109  - Nominee Secretary →  ME
53
 1 Eastville Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
 2016-05-12 ~ 2018-03-28IIF 55  - Director →  ME
54
 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 52  - Director →  ME
55
 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 7  - Director →  ME
56
 2 Alma Road, Northchurch, Berkhamsted, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,856 GBP2023-10-31
Officer
 1991-07-02 ~ 1991-09-30IIF 82  - Nominee Secretary →  ME
57
 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 31  - Director →  ME
58
 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 59  - Director →  ME
59
 C/o 24a Lingwood Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
 2020-10-01 ~ 2024-02-15IIF 22  - Director →  ME
60
 43 Wellington Avenue, LondonActive Corporate (4 parents)
Equity (Company account)
-3,347 GBP2024-09-30
Officer
 1991-10-18 ~ 2003-10-20IIF 89  - Nominee Secretary →  ME
61
 43 Wellington Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
 2018-06-19 ~ 2018-06-19IIF 78  - Director →  ME
62
 C/o 24a Lingwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
 2020-04-01 ~ 2024-02-15IIF 13  - Director →  ME
63
 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 49  - Director →  ME
64
 115 Craven Park Road, LondonActive Corporate (1 parent)
Equity (Company account)
7,132 GBP2024-03-31
Officer
 2018-04-11 ~ 2018-05-28IIF 70  - Director →  ME
65
 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 73  - Director →  ME
66
 149a Stamford Hill, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
4,840 GBP2023-11-01 ~ 2024-10-31
Officer
 2020-10-01 ~ 2020-10-01IIF 18  - Director →  ME
67
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 75  - Director →  ME
68
 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 65  - Director →  ME